Compliance Manager

Trading 212

Purpose of Role To strengthen T212's financial crime control framework by providing independent second-line oversight of AML and CTF controls, investigations, and reporting - while acting as the Czech Branch's designated Contact Person for the FAU and primary owner of the Branch's System of Internal Principles (SVZ). What you'll do * Provide independent second-line oversight of AML controls, alerts, and investigations conducted by the First Line of Defence * Conduct QA reviews of KYC, CDD, and EDD files to ensure adherence to internal policies and regulatory standards * Review suspicious activity escalations and support the drafting of Suspicious Activity Reports (SARs/STRs) * Act as the Czech Branch's designated Contact Person for the Financial Analytical Office (FAU) * Own and maintain the Branch's System of Internal Principles (SVZ) and ML/TF risk assessment * Develop and deliver AML/CTF training to Branch staff * Serve as the primary liaison for CNB and FAU on supervisory matters and on-site inspections * Drive continuous improvement of AML policies, procedures, and control frameworks What you need to have * Educational background in Finance, Economics, Law, or a related field * Proven experience in AML, financial crime compliance, or a related function * Strong knowledge of the Czech AML Act, CNB requirements, and financial crime typologies * Native or fluent Czech and professional English - both are essential for SVZ authorship, FAU communications, and HQ alignment * Excellent written communication skills, particularly for regulatory documentation and reporting * Strong analytical thinking, attention to detail, and the ability to manage multiple priorities * Ability to work both independently and collaboratively, with confidence to escalate where needed * A drive for excellence and a continuous improvement mindset Nice to have * Experience in an investment firm or capital markets environment (MiFID II / Czech ZPKT) What We Offer * A unique opportunity to be part of the team building our presence in the Czech Republic from the ground up * Challenging work with high impact on our international growth * Collaboration with a team of smart, driven, and supportive high-performers * A flexible, idea-friendly culture that values ownership and initiative * Competitive remuneration package Are you ready to accelerate your career with us? We'd love to hear from you! We process applicant data confidentially and in accordance with applicable data protection laws. We may use AI-powered tools to help review applications, but all hiring decisions are made by our human recruitment team. Where required by law, we rely on your consent to use these tools. You may withdraw this consent or exercise your data protection rights at any time by contacting us.

Engine

ABOUT ENGINE At Engine, we’re transforming business travel into something personalized, rewarding, and simple. For too long, managing travel and spend has been overwhelming and fragmented — we’re here to change that. We believe the future of travel should be seamless and powered by technology that delights customers at every step. That’s why we’re building a platform that brings together corporate travel, a powerful charge card, and modern spend management in one place. To make this vision real, we’re looking for exceptional, mission-driven people to help redefine how businesses manage and experience travel. More than 30,000 companies already rely on Engine to support over 1 million travelers and billions in annual bookings each year. Cash flow positive with rapid growth, we pair exclusive Engine-only rates, industry-leading rewards, and intelligent automation to help businesses save money while delivering world-class personalization and convenience. Backed by Telescope Partners, Blackstone, and Permira, Engine has been recognized as one of the fastest-growing travel and fintech platforms in North America, with honors including the Deloitte Fast 500 and Built In’s Best Places to Work. YOUR MISSION As part of the Engine team, you’ll play a vital role in an environment where innovation meets collaboration. Here’s what you’ll take charge of: * Compliance Testing & Quality Control Execution: Craft and execute innovative strategies to execute quarterly compliance testing, conduct QC reviews of controls, and document findings, ensuring Engine stays ahead in the industry and remains audit-defensible from day one. * Cross-Functional Product & Change Management Collaboration: Collaborate with cross-functional teams to unlock new opportunities and deliver seamless experiences for our customers by assisting with compliance reviews for new product launches, feature releases, and marketing campaigns across all product lines (Engine X, Direct Bill, Travel, and Rewards). * CMS Governance & Regulatory Program Oversight: Lead the day-to-day governance of Engine's Compliance Management System (CMS), including BSA/AML oversight, regulatory change tracking, and policy maintenance to enhance efficiency, scalability, and customer satisfaction. * Operational Integrity & Automation Quality Assurance: Provide exceptional support and insights to our clients, ensuring every interaction with Engine exceeds expectations by systematically quality-checking automated outputs, managing complaint trend reporting, and ensuring strict compliance with banking partner and regulatory standards. WHAT YOU’LL BRING TO ENGINE We’re looking for someone who’s ready to make an impact and grow alongside us: * Experience: 3–5 years of hands-on experience in fintech, banking, payments, or regulated financial services compliance. * Skills: You’re a problem-solver with working knowledge of BSA/AML, Regulation Z, UDAAP, and compliance testing/monitoring, and you thrive in fast-paced, innovative environments. * Tech-Savvy: Bonus points if you’re fluent in Salesforce, JIRA, SEON, or compliance automation tools. * Mindset: You’re ready to roll up your sleeves, collaborate, and deliver results that matter in a lean team environment with high ownership expectations. Applications for this role will be accepted through 10/23/26 or until the role is filled. We encourage you to apply early, as we may begin reviewing applications before the deadline. Compensation Our compensation packages are based on several factors, including your experience, expertise, and location. In addition to a competitive base salary, total compensation may include equity and/or variable pay (OTE). Your recruiter will share your complete compensation package as you move through the process. Base Pay Range $72,300—$100,000 USD The Engine Edge: Perks & Compensation We believe in rewarding great work with great benefits: * Compensation: Competitive base pay tied to role and experience, with opportunities for bonuses, commissions, and equity. * Benefits: Check out our full list at engine.com/culture. * Environments for Success: Different roles have different needs in terms of the environments that drive success which is why we have a hybrid-hub model. Whether you are in one of our amazing offices or fully remote, we’ll make sure you have what you need to succeed. Perks and benefits may vary based on employment type, location, and more. Ready to Build the Future of Work Travel? Join us on our mission to transform how work travel works—for businesses, for travelers, and for the industry. Apply now and let’s make travel simpler, smarter, and more enjoyable—together.

Experis AB

Vill du arbeta i en verksamhet där säkerhet, kvalitet och regelefterlevnad står i centrum? Nu söker vi en Compliance Manager Project Leader till en ledande aktör inom försvarsindustrin i Karlskoga. Här får du en nyckelroll med stort ansvar och många kontaktytor där du bidrar till att utveckla och stärka verksamhetens arbete inom compliance och säkerhetsrelaterade frågor. Du blir en viktig rådgivare till verksamheten och får möjlighet att påverka arbetssätt, processer och utvecklingsinitiativ. Rollen passar dig som vill kombinera strategiskt arbete med verksamhetsnära stöd i en samhällsviktig bransch. Om uppdraget Som Compliance Manager Project Leader blir du en del av Business Support och arbetar nära verksamheten för att säkerställa efterlevnad av lagar, regler och interna krav. Du driver förbättringsarbete, ger kvalificerat stöd till organisationen och samverkar med flera funktioner för att stärka säkerhets- och compliancearbetet. Arbetsuppgifter I rollen ansvarar du för att utveckla och följa upp compliancearbetet samt vara ett stöd till verksamheten i frågor som rör regelefterlevnad och säkerhet. Du arbetar både operativt och strategiskt och samordnar aktiviteter mellan olika delar av organisationen. Stödja, utveckla och driva compliancearbetet. Ge expertstöd inom krav- och lagefterlevnad. Tolka, tillämpa och följa upp krav och styrande dokument. Samordna projekt och arbetsgrupper inom complianceområdet. Ge råd inom compliance, IT- och informationssäkerhet, säkerhetsskydd och signalskydd. Delta i riskanalyser, utbildningar, certifieringar, revisioner och audits. Samverka med interna och externa intressenter. Vem är du? Du är ansvarstagande, strukturerad och självgående med förmåga att driva frågor framåt. Du har ett pragmatiskt och lösningsorienterat arbetssätt, hög integritet och ett starkt säkerhetsmedvetande. Dessutom är du kommunikativ och skapar förtroende i samarbetet med olika delar av organisationen. Akademisk utbildning inom ekonomi, juridik eller annan relevant inriktning. Erfarenhet av regulatoriska krav och styrande dokumentation. Erfarenhet av projektledning eller deltagande i utvecklingsprojekt. Mycket god samarbetsförmåga. God förmåga att arbeta självständigt. Goda kunskaper i svenska och engelska i tal och skrift. Meriterande med erfarenhet av policys, processer, kontroller och revision. Befattningen kräver att du genomgår och godkänns enligt vid var tid gällande bestämmelser för säkerhetsskydd. För befattningar där vår uppdragsgivare har krav på säkerhetsklassinplacering kan detta, i förekommande fall, medföra krav på visst medborgarskap. Intresserad? För att söka tjänsten skapar du ett konto hos oss, där du bifogar CV och personligt brev. Vid frågor kontaktar du Agneta Lännbjer 054-221892 eller via e-post: agneta.lannbjer@manpower.se. Vi tar INTE emot ansökningar vi e-post, pga av GDPR. Om Jefferson Wells Jefferson Wells är ett av Sveriges största konsultbolag av chefer och specialister inom ekonomi, executive, marknad & försäljning, inköp & logistik och ingenjörsområdet. Vi har den unika förmånen att samarbeta med företag, myndigheter och organisationer inom privat och offentlig sektor i hela Sverige. Våra konsultchefer har gedigen kunskap inom just ditt område och som konsult hos oss är din karriär och utveckling alltid i fokus. Hos oss kan du både gå som tillsvidareanställd konsult på ett specifikt uppdrag eller som samarbetspartner med eget företag.