Is Fintech your kind of business? Are laws and regulations a piece of cake for you? I mean — you look at them and immediately see smart automated solutions…
Then you might be our new Head of Compliance! A role that will drive and develop Zimpler's AML, KYC, KYB and compliance processes and services. You will have a central role with a range of stakeholders, from banks, Swedish financial supervisory Authority(FI),to internal functionsandclients. AND you will also have a key function in our business development where compliance is a big part.
More about the role
Your responsibility will be two folded. One part is the internal responsible for making sure all functions and processes are compliant, with a focus on AML, KYC and KYB. The other part is working with our customers and business development. Together you will find fresh opportunities and develop automated services that place our customers in the forefront of compliance within their business.
What you’ll be doing
Business development within compliance.
Design and implement compliance services to Zimpler’s customers.
Produce yearly planning within compliance.
Produce reports to the CEO, board directors, and authorities.
Adjust and implement policies for Zimpler’s internal operations.
Stay up to date with the rules and regulations within the regulated markets.
Educate your colleagues and increase awareness regarding compliance within our field.
Monitor Zimpler’s ability to stay compliant and improve it where needed.
Report any suspicion on criminal activity to the financial police.
For this position we are looking for someone with a degree in law and at least five years’ experience as a legal practitioner. You also have:
Knowledge of the Swedish and EU laws and regulations preventing money laundering and the financing of terrorism.
Experience in compliance work within a regulated market or as a consultant for companies that work under a license from Swedish financial supervisory Authority.
Technical knowledge and understanding of how to use modern technique to make AML processes effective and automated.
You are creative, curious and have strong integrity. The thought of using tech in novel ways to be compliant motivates you. You are also a people person who communicates well. Yes, communication is an enormous part of this job, not only do you need to get employees onboard with implementing advises and ideas, but you also need to build a beneficial relationship with our external stakeholders.
More about Zimpler
Zimpler offers a good looking, user-friendly payment solution to online businesses that have the need for in and outgoing transactions. The company was founded in 2012 and has an innovative start up environment. Together we are around 30 employees in Stockholm, Gothenburg and Malta. This role will be based in Stockholm, with unlimited possibilities to travel to our other offices. Zimpler is in an exciting growing phase and you will have a great impact on how the business develop and lift all our internal operations.
We have a flexible way of working and offer much freedom and the possibility to form your own role. Welcome to us!
We want to provide the best working environment out there. That means that you’ll be an active part of influencing that environment. Are you doing your best thinking in a ball pit? Our Product Owner will be able to hook you up (dead serious). But it’s not all on you. We already got these things in place:
Office in the City Center
You will be right in the pulse of Gothenburg or Stockholm. Easy to get to by bus, train, scooter or bike. Perfect location also makes it super easy to travel between our offices.
You get 3000 sek to spend on whatever makes you happy. As long as it is a sport that is condoned by Skatteverket.
We basically have an unlimited budget for books. Order whatever you want to know more about. We also have a bag of money for every employee that they can spend on education. And of course, you’re encouraged to go to meet-ups, conferences and seminars.
Already working at Zimpler?
Let’s recruit together and find your next colleague.