Change Group and Prosegur Change are looking for a proactive and detail-driven Compliance/Risk Manager to join our Compliance department. You’ll will lead our regulatory framework in Sweden. This is a strategic role that ensures our operations comply with Swedish and EU financial regulations, with a strong focus on PSD2. You will also serve as the key liaison with the Swedish Financial Supervisory Authority (Finansinspektionen) and be responsible for managing and monitoring the company’s risk matrix. The job is based at our Madrid Head OfficeWhat will be your duties?You will report to the Integral Head of Compliance and work closely with the MLRO in Sweden:Monitor the level of compliance with all applicable laws and regulations for the operation in SwedenDevelop and maintain an annual regulatory compliance and risk plan for Board approvalConduct regular reviews of operations and report findings to the Swedish Board of DirectorsMonitor compliance with PSD2 and other relevant financial regulationsMaintain and archive internal compliance documentation, policies, and proceduresIdentify, assess, and report on compliance and operational risksManage and monitor the company’s risk matrix, ensuring timely updates and alignment with business activitiesRaise any identified shortcomings in relation to the above-mentioned laws and regulations to local management and, where applicable,



to group level stakeholdersPerform controls based on local policies and procedures and report on these to local senior management and, where applicable, to relevant stakeholders on group levelDeliver training and awareness programs on compliance and risk topicsProvide expert guidance on regulatory developments and support implementation across the businessAct as the primary contact for the Swedish FSA, managing regulatory communications and inspectionsCommunicate any relevant regulatory changes applicable for the local operationAssist in updating, assessing, and reviewing the processes, policies and proceduresAssist the Global Head of Compliance with group-wide initiatives and reportingPrepare regular reports and status updates to the Board and to the Global Head of ComplianceThe above list is not exhaustive, and additional assignments may be requested as needed.Since we are a global organization, you will be expected to work in an international contextWhat are we looking for?Bachelor's degree in Law, Finance, or related field.3+ years of experience in compliance roles within banking, fintech, consulting firms, or a regulator in SwedenFluent in Swedish and English (Spanish is a plus).AML certification (ACAMS, ICA, others) is a plus.Strong analytical skills and attention to detail.Good knowledge of Microsoft Office (Excel, Word, PowerPoint).Ability to lead yourself in your day-to-day work.#J-18808-Ljbffr

📌 Compliance & Risk Manager (Madrid)
🏢 ChangeGroup & Prosegur Change
📍 Madrid