Compliance Officer M/F

Job Description:

Description du poste

Type de métier

Types de métiers (COMPANY NAME) S.A. - Financement et Investissement

Types de métier complémentaires

Types de métiers (COMPANY NAME) S.A. - Conformité / Sécurité financière
Types de métiers (COMPANY NAME) S.A. - Risques / Contrôles permanents

Intitulé du poste

Compliance Officer M/F

Type de contrat

VIE

Durée (en mois)

12

Date prévue de prise de fonction

01/07/2024

Missions

You will join (COMPANY NAME) CIB Sweden as a Compliance Officer for the Nordic Region (Sweden, Finland, Norway and Denmark).

You will assist the Nordic Head of Compliance with a broad range of matters.

Your concrete missions will be the following :
- to provide the businesses in the Nordics with advice on ongoing transactions
- Interpreting new regulations ;
- to assist with control activities on the topics of Financial Security (AML & KYC), International Sanctions and other risks such as data protection, conduct etc.

The role will be focused on performing many different types of controls and alerts handling on the topics of financial crime prevention, quality control reviews of KYC files, and deal with trade questions which have a sanction risk.

You will join an office with brand new premises and be a contact person for staff in our Stockholm, Oslo, Copenhagen and Helsinki offices. There are a total of ca. 80 staff in the Nordic region and a number of several other VIEs in service in our offices.

You will join a small team of two permanent staff so you will be able to work on all sorts of tasks.

To be eligible for a VIE :
* Be less than 28 years old
* Be graduated of Master Degree
* Be EU citizen (except Swedish)

Don't forget to mention this information explicitly in English in your CV and/or cover letter !

Localisation du poste

Zone géographique

Europe, Suède

Ville

Stockholm

Critères candidat

Niveau d'études minimum

Bac + 5 / M2 et plus

Formation / Spécialisation

Are you our future VIE ?

You are postgraduate of an University or a Business School with a Master degree in Finance, Law or Compliance.

Niveau d'expérience minimum

0 - 2 ans

Compétences recherchées

Hard Skills:
* Good knowledge in compliance ;
* Ability of understand and interpret legal and regulatory texts
* Basic knowledge of financial markets and products ;
* Microsoft Office Pack ;
* Fluent in English.

Soft Skills:
* Ability to communicate clearly and easily ;
* Ability to analyze and summarize ;
* Rigour, precision and sense of organization ;
* Team player ;
* Capacity to cooperate/Ability to work across disciplines