Provide hands-on guidance and support to teams across the organization on day-to-day risk and compliance matters, including AML and KYC
Identify, assess, and support mitigation of risks across the organization, including both regulatory compliance and broader business risks
Own the process end-to-end for the quarterly risk assessment, including setting it up, facilitating the review meetings, and translating findings into action
Manage reporting to Finansinspektionen and act as the main point of contact for our external control function
Be a sounding board to product, tech, and commercial teams, helping them navigate regulatory requirements pragmatically and integrate compliance into daily operations
Develop and maintain internal policies and procedures, contribute to the continuous development of Billogram's overall risk and compliance framework, drive training and awareness across the company, and support matters related to information security and data protection
Stay on top of developments (e.g. GDPR, PSD2, AML, DORA, AI Act) and translate them into practical guidance for the business
Requirements
Minimum 2 years of relevant work experience, ideally in a compliance or risk role within fintech or payments
A university degree in law is a requirement
Hands-on knowledge of AML/KYC frameworks is a requirement
Familiarity with relevant regulatory frameworks, such as PSD2, DORA and the AI Act, is beneficial
Experience from a fast-paced, changing environment is advantageous
Experience or interest in broader risk areas, including IT and operational risk, is a plus
Experience and knowledge of GDPR is a plus
Understanding of and interest in IT and technology is beneficial
Fluency in Swedish and English, both written and verbal, is a requirement