Compliance & Risk Manager - Madrid

Solo para miembros registrados Madrid, España

hace 1 día

Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in Sweden. This is a strategic role that ensures our operations comply with Swedish and EU financial ...

Descripción del trabajo

Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You'll will lead our regulatory framework in Sweden.

This is a strategic role that ensures our operations comply with Swedish and EU financial regulations, with a strong focus on PSD2.

You will also serve as the key liaison with the Swedish Financial Supervisory Authority (Finansinspektionen) and be responsible for managing and monitoring the company's risk matrix.

The job is based at our Madrid Head Office

What will be your duties?

You will report to the Global Head of Compliance and work closely with the MLRO in Sweden:

Monitor the level of compliance with all applicable laws and regulations for the operation in Sweden
Develop and maintain an annual regulatory compliance and risk plan for Board approval
Conduct regular reviews of operations and report findings to the Swedish Board of Directors
Monitor compliance with PSD2 and other relevant financial regulations
Maintain and archive internal compliance documentation, policies, and procedures
Identify, assess, and report on compliance and operational risks
Manage and monitor the company's risk matrix, ensuring timely updates and alignment with business activities
Raise any identified shortcomings in relation to the above-mentioned laws and regulations to local management and, where applicable, to group level stakeholders
Perform controls based on local policies and procedures and report on these to local senior management and, where applicable, to relevant stakeholders on group level
Deliver training and awareness programs on compliance and risk topics
Provide expert guidance on regulatory developments and support implementation across the business
Act as the primary contact for the Swedish FSA, managing regulatory communications and inspections
Communicate any relevant regulatory changes applicable for the local operation
Assist in updating, assessing, and reviewing the processes, policies and procedures
Assist the Global Head of Compliance with group-wide initiatives and reporting
Prepare regular reports and status updates to the Board and to the Global Head of Compliance

The above list is not exhaustive, and additional assignments may be requested as needed.
Since we are a global organization, you will be expected to work in an international context

What are we looking for?

Bachelor's degree in Law, Finance, or related field.
3+ years of experience in compliance roles within banking, fintech, consulting firms, or a regulator in Sweden
Fluent in Swedish and English (Spanish is a plus).
AML certification (ACAMS, ICA, others) is a plus.
Strong analytical skills and attention to detail.
Good knowledge of Microsoft Office (Excel, Word, PowerPoint).
Ability to lead yourself in your day-to-day work.
Strong "Team player" mindset.

Work environment

Flexible hybrid working system
Full time position
Health insurance included
Competitive salary
Work in an international enviroment