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.

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.

Stripe

WHO WE ARE ABOUT STRIPE Stripe is a financial infrastructure platform for businesses. Millions of companies — from the world’s largest enterprises to the most ambitious startups — use Stripe to accept payments, grow their revenue, and accelerate new business opportunities. Our mission is to increase the GDP of the internet, and we have a staggering amount of work ahead. That means you have an unprecedented opportunity to put the global economy within everyone's reach while doing the most important work of your career. ABOUT THE TEAM As a regulated business, our second line of defense team plays a critical role in ensuring Stripe operates as a responsible steward of the financial ecosystem. You will join the Product and User Enablement (ProUse) team, acting as a trusted compliance advisor to our first line business teams (e.g., GTM, Risk, Ops) to help scale our crypto/stablecoin business and grow our user base globally.  WHAT YOU’LL DO We are looking for an experienced compliance advisor who is fluent in both compliance regulations and commercial reality. You will not just be a specialized advisor, but a strategic partner responsible for scaling our business by embedding compliance intelligence directly into our technical infrastructure to support our users. You will be the bridge between Stripe’s compliance obligations and our users' ambitious goals, moving away from manual, person-dependent models toward a dynamic, agentic structure. You will provide expert guidance for our complex user challenges to actively shape them. You will partner closely with cross-functional stakeholders to design user solutions that both support users' growing journey with Stripe and satisfy compliance rigor. Stripe is both a technology company and a financial services company. You will need to be comfortable straddling those worlds every day, moving quickly in the face of ambiguity to help scale our business globally. Responsibilities: * Partner deeply with GTM and business teams for complex user deals to identify compliance roadblocks early and design the "path to yes" that aligns with our risk appetite. * Drive local adoption and development of automated compliance tools/agents. You will be responsible for surfacing nuances, providing feedback for improvement, and ensuring these tools operate reliably for first line teams. * Act as the lead human-in-the-loop for novel challenges and high-stakes edge cases, using first-principles thinking to navigate regulatory ambiguity where no clear playbook exists. * Deploy strategically as a subject matter expert to explain intricate compliance requirements to users and first line teams with authority, clarity, and empathy. * Work with users and internal teams to architect flows — funds flow, data collection, API integration — that meet compliance obligations while minimizing friction. * Analyze complex edge cases to distinguish between "unfamiliar" and "unsafe”, pushing the boundaries of existing norms to maintain a competitive edge for Stripe * Articulate and socialize our innovative compliance approach with key external and internal stakeholders, including Regional Compliance Officers and MLROs. Who You Are Minimum Requirements * 9+ years of experience in financial crimes compliance, with significant time spent specifically in the crypto and stablecoin space. * Sufficient technical understanding to identify automation opportunities and shape agentic solutions that drive compliance. * A proclivity for curiosity and the ability to develop robust, risk-based opinions in areas that lack clear precedent * Experience evaluating complex user requests for compliance risk and working with business stakeholders to implement creative solutions to enable users while meeting compliance requirements * Strong written and verbal communication skills, including the ability to translate complex compliance concepts into clear, commercial language for different stakeholders across the business, as well as with users directly * Excellent cross-functional collaboration skills, including navigating leadership and interpersonal working relationships * The ability to work efficiently and independently in an ambiguous, fast-paced, and increasingly agentic environment. NICE TO HAVES * CAMS, CRCM or equivalent certification * Experience in a hyper-growth tech or fintech environment. * Working knowledge of crypto regulatory frameworks and standard AML/sanction practices, and a good understanding of the types of compliance matters applicable to a company like Stripe * AI/Agentic Experience: Understanding of how to leverage LLMs or automated AI tooling to scale compliance work