Partner Compliance Program Manager
Paxos
Job Level
JuniorMid-Level
About the role
- Implement and oversee monitoring programs to ensure adherence to regulatory requirements and industry standards
- Conduct compliance risk assessments and monitoring controls
- Provide guidance and support on compliance-related queries
- Participate in and conduct New Product Approval Process (NPAP) assessments
- Design and deliver training programs to enhance compliance awareness among employees
- Manage Juni’s data privacy related controls from a second line perspective
- Monitor and participate in incident handling
- Draft and review Juni’s policies, ensuring alignment with current regulations
- Prepare and submit compliance and regulatory reports to authorities, senior management and the Board as required
- Serve as secretary and point of contact to Juni’s Governance, Risk & Compliance Committee
- Act as the internal liaison between internal audit and the rest of the business
Requirements
- Fluent in Swedish and English
- Must reside in Sweden
- Law degree
- Minimum 2 years in a second line of defense role within the financial sector
- Minimum 2 years in an AML/CTF first line of defense role within the financial sector
- Strong understanding of regulatory requirements and industry standards
- Practical experience with payment-related regulations
- Familiarity with Slack, G-suite, Linear, Miro, Steep, Sana LMS
- Previous experience as a Data Protection Officer (DPO) (preferred)
- Prior experience in fraud prevention (preferred)
- Previous experience in sanctions domain (preferred)
