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Senior Compliance Officer

 Are you looking for new challenges within Compliance? Right now we are looking for a Senior Compliance Officer to strengthen our Compliance Department!

In this role you will be working closely with several teams within Ingenico Group´s AML/CTF, Risk-, Fraud- and Card Schemes departments. Together with Group Compliance you will ensure that we act consistently and coherently as a second line of defence function. We offer you a stimulating and challenging role in a dynamic and, to some extent, international environment in the fast-growing fintech business with many dedicated, skilled and competent employees. At Bambora, we know that an inclusive workplace is a sustainable workplace. Our diverse backgrounds, experiences and characteristics makes us good in what we do.

You will be a part of a smaller Compliance Team and report to Head of Compliance, also located at our head quarter in Stockholm.

JOB DESCRIPTION & RESPONSIBILITIES
In the role as Senior Compliance Officer you will be involved in different matters concerning our operations as a Payment Institute. You will have colleagaues in both Swedish and Global Teams within our Compliance, Risk and Legal Departments as well as in Global Operations.

Your main task will be Regulatory Compliance within the field of supervision and licenses, the payment service act and PSD2. This will compose about 40 % of your work time. Remaining time will be spent in different business-related matters such as AML/CTF, NPAP and conducting sample checks and follow-ups. Furthermore, you will guide, support and train Bambora´s management and staff on their respective compliance responsibilities.

CHARACTERISTICS

  • In order to feel comfortable and succeed in this role, you need high integrity, very good collaboration skills and the ability to independently run and manage projects.
  • You are driven, energetic and have the ability to quickly switch between different tasks as we work in a fast-moving environment with many parallel projects.
  • You are structured with good analytical skills and a business-oriented attitude.

QUALIFICATIONS

  • Minimum 3-5 years of qualified work in a similar position within the financial sector, preferably at a Payment Institute and/or other regulated entity and/or Law firm.
  • Strong knowledge, good understanding and practical experience of regulations regarding AML, PSD2, payment solutions, licensing and regulatory issues.
  • Strong written and spoken communication skills and a professional level in English is essential.

Meriting

  • Experience from working with the Swedish Financial Supervisory Authority  

Please send us your job application and CV as soon as possible as we are reviewing all applications consecutively. We can’t wait to hear more about your passions and skills

About Bambora 
Bambora is a global payments company that is dedicated to making payments easier, both for businesses and consumers. Founded in 2015, Bambora has challenged the payment industry by offering merchants everything they need to accept payment, either in-store or online, in one package with transparent pricing.

Today, Bambora helps over 125 000 merchants in 65 different countries accept payments, and 3 000 new merchants join every month. Bambora handles transactions worth 55 billion euros annually, and since 2017, Bambora is part of Ingenico Group, one of the world’s largest payment companies.

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Stockholm

Vasagatan 16
SE-111 20 Stockholm Directions

OUR VALUES: The 4B´s


Be bold

We encourage all employees to make decisions and stand confidently behind them.

Be passionate

We’re excited about the future of our business and the commitment it will take to build it.


Be collaborative

We embrace our partners and work together to find solutions that are beneficial to all.


Be responsible

We accept full responsibility for our role in the world and the actions we inspire.

 

Already working at Bambora?

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email
@bambora.com
  • Anne McDonnell
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  • Christian Nielsen
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  • Claes Nyströmer
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  • Corinne Engellau
  • Cyril McEvoy
  • David Woxberg
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