We are currently looking for a dedicated and experienced Head of Compliance/Compliance Lead to further strengthen our organisation. Your mission is to develop and improve our existing compliance organisation (second line of defence) to ensure a long-term sustainable organisation. As Head of Compliance/Compliance Lead, you will play a crucial role in ensuring our operations comply with all relevant laws, regulations, and industry best practices.
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If you have at least 5 to 7 years of experience within the second line of compliance from a bank, a fintech, another financial institution or a corresponding background, this is a great opportunity to join Intergiro’s quest to change the payment services industry. This is a challenging but hugely rewarding role where you will work both independently and in cross-functional team projects. We offer a fun and fast-growing company with flexible working conditions and you will have the autonomy to work from our centrally located Stockholm office or from home most of the time.
Responsibilities
Develop and maintain a robust compliance framework tailored to the specific requirements of an e-money institution
Creating and updating guidelines, policies, routines and instructions within the compliance domain
Collaborate with various internal stakeholders to ensure compliance policies and procedures are effectively implemented across the organisation
Design and implement compliance training programs to educate employees on regulatory requirements and promote a culture of compliance
Oversee the implementation/updates of effective systems for risk monitoring (including the business wide risk assessment), control and reporting
Conduct regular compliance controls and assessments to identify areas for improvement and recommended actions
Act as the main point of contact for regulatory authorities and manage compliance-related queries, inspections, and audits, including submitting regulatory notifications and reports
Stay up-to-date with relevant regulatory developments, ensuring compliance with relevant laws, directives and guidelines, including implementing new or modified laws/directives/guidelines
Advising the business within various regulatory and compliance related matters
Proactively identify and assess compliance risks, and develop strategies to mitigate these risks effectively
We take our culture very seriously.
We want to be the best kind of company and the best kind of environment, for the best kind of people. We aim to offer a workplace where everyone has the space to grow and the opportunity to do so.
By joining us, you’re joining a startup with a fun, open, entrepreneurial culture that will give you responsibilities and full autonomy.
We believe in idea meritocracy: the best one wins, no matter where it came from.
We make sure to create a safe space for open communication so everyone can express their views and speak the truth to power.
- ️ Our decision making is completely transparent, and you will be able to have a real impact on the outcome
What we offer
Opportunity to work with like-minded individuals in a modern and fast-paced environment
Employment benefits package focused on work/life balance
- Comfortable working conditions
Flexible working hours
Fully remote position
Medical insurance
Sport expenses compensation
Top-quality equipment
Education sponsored by the company and being a part of the culture
Minimum qualifications
A Swedish LL.M. / Master of Laws or equivalent academic background
A minimum of 5 years or more experience within the second line of compliance from a bank, a fintech, another financial institution or a corresponding background
Fluent in Swedish in order to be able to assess and interpret Swedish legislation
Very good communication skills in English, written and spoken
High level of integrity paired with strong analytical skills
Very good leadership and team-building skills
Good communicator with a willingness to educate on compliance matters
Self starter with a desire and comfortability working in a fast paced start-up environment with a problem-solving mindset
Structured with high attention to detail
