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Job Post Details

Compliance Officer - job post

Intergiro Intl AB (publ)
StockholmDistansjobb
Heltid

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Fullständig jobbeskrivning

Are you interested in joining a rapidly scaling and forward-thinking Swedish FinTech company? Intergiro is on a mission to connect the digital economy by enabling businesses to embed payments into their systems and products. Our core suite of payment APIs are used by thousands of internet platforms to increase revenue, reduce costs and make their products more sticky.

We are currently looking for a Compliance Officer with the dedicated mission of developing and improving our compliance organisation (second line of defence) to ensure a long-term sustainable organisation. You will play a crucial role in ensuring our operations comply with all relevant laws, regulations, and industry best practices.

Your main responsibilities are to conduct analyses of the business from a regulatory perspective, provide advice and support to other parts of the business, and further improve the company's work to combat financial crime. You will also prepare reports and present them to relevant groups and stakeholders. Further you will be part of organising training- and knowledge sharing initiatives, to other teams, in order to strengthen the compliance culture within the company.


This role requires a solid background in compliance from a bank, fintech, financial institution, or equivalent. For this role we are looking to strengthen the team with a person that has knowledge and previous experience working with PSD2.


This is a challenging but hugely rewarding role where you will be part of a Compliance team, of three people, as well as working in cross-functional projects across our remote company. We offer a modern 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.


Responsibilities

  • Create and update guidelines, policies, procedures, and instructions within the company's compliance areas, regarding e.g. the Payment Services Act

  • Perform compliance controls in the business

  • Monitor and analyse regulatory developments and implement new and modified regulations to ensure compliance

  • Advice the business on various regulatory issues

  • Collaborate with other business areas and our developers to improve and advise on regulation and compliance

  • Promote a positive, proactive culture for compliance throughout the company


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, international and fast-paced environment

  • Employment benefits package focused on work/life balance

  • Comfortable working conditions
    • Flexible working hours

    • Fully remote position

  • Pension- & sick leave insurance in line with market levels

  • Wellness allowance

  • A nice co-working office in the central of Stockholm


Minimum qualifications

  • A Swedish LL.M. / Master of Laws or equivalent academic background

  • We believe this role requires about 3+ years of documented experience in risk management and performing compliance controls in a financial institution

  • Qualified experience of the PSD2 legislation and EMI regulations

  • Card scheme compliance knowledge is a plus

  • Very good communication skills in English and Swedish, both orally and in writing

  • High level of integrity together with strong analytical skills

  • Good communicator with a willingness to educate the rest of the business in compliance

  • 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 details


Welcome with your application!
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