Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona. The role focuses on internal governance and ensuring adherence to licensing, anti-money laundering, customer protection, and market conduct rules. You will monitor regulatory compliance, advise the business, identify and report risks, train staff on guidelines, and ensure products comply with regulations. #J-18808-Ljbffr
📌 Senior compliance officer – banking & aml focus (Barcelona)
🏢 Talantir
📍 Barcelona
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