Job Description
Are you passionate about compliance and familiar with the AML/CTF and payments regulations?
With us you have the opportunity to:
- Support our Baltic Acquiring business in establishing and maintaining regulatory compliance as regards the regulations applicable to the operations with special focus on AML/CTF, cards and payments (PSD2)
- Participate in and drive planning and execution of risk-based activities and reviews including preparing reports
- Lead transformation processes in order to secure a high degree of maturity within the compliance area
- Establish good relationships with business and secure a network of local legal competences
- Secure screening of changes in regulations and trends in the market for communication to business
- Train colleagues, management teams and boards on new regulations and other compliance related topics
Requirements
What is needed in this role:
- At least 5 years of work experience in the area of AML/CTF and payments (a certification in AML/CTF is an advantage)
- University degree, preferably a law degree or equivalent
- Fluency in written and spoken English and Estonian
- Ability to interact effectively with all stakeholders, internally as well externally
- Strong organizational skills with the ability to work independently as well as collaboratively
Company offers
"Join our team and ...
become part of a rapidly expanding business! You will have the responsibility for covering our business from compliance perspective in Estonia, Latvia and Lithuania with main focus on AML/CTF and payments related matters. Some travel is part of the work and you will also support other colleagues in the function in aforementioned topics. Living the Swedbank values is a given.“ Adrian Dowlati, your future leader
We look forward to receiving your application by 17.10.2021.
Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.
