Compliance Officer with focus on AML and compliance tasks at Schulz & Cie. Consulting. Conducting audits, transaction monitoring, and managing regulatory issues in financial services.
About the role
- Compliance Officer managing internal governance and compliance risk for Svea Bank in Spain. Collaborating and ensuring compliance with regulations and internal policies in a dedicated team.
Responsibilities
- Carry out compliance risk assessments and develop annual compliance work plans
- Monitor and review compliance with internal and external regulations
- Provide advice and support to the business on compliance matters
- Identify and report compliance risks, and propose mitigating measures
- Train staff on internal and external guidelines and regulations
- Ensure new or significantly changed products comply with applicable regulations
- Perform compliance checks and prepare structured reports
- Act as Local Document Owner for various compliance policies
- Support local, group, quarterly, annual, and ad hoc compliance reporting
Requirements
- Master of Laws (LLM) from a university within the EU
- At least 5 years’ experience in compliance within banking or financial services
- Strong knowledge of EU and Spanish compliance frameworks
- Professional proficiency in Spanish and English (spoken and written)
- Other languages such as Swedish, Portuguese, French, or Italian are a plus
- Analytical, structured, detail-oriented, and with high integrity
Benefits
- 23 vacation days + 2 additional free disposal days per year
- Professional development workshops and seminars
- Flexible compensation plan (transport, restaurants, kindergarten) via Cobee
- Health insurance discounts with Sanitas and Adeslas
- Urban mobility with Kleta (bike program)
- Free healthy, organic, and sustainable fruit
- A Wellness Program covering 6 areas (occupational, physical, financial, emotional, social, and environmental) with 34 activities to choose from
Job title
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Experience level
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