Svea Bank is seeking a Compliance Officer to join its Compliance Function at the Spanish Permanent Establishment in Barcelona.
Descubra más sobre las tareas diarias, las responsabilidades generales y la experiencia requerida para esta posibilidad desplazándose hacia abajo ahora.
The role focuses on internal governance and ensuring adherence to licensing, anti-money laundering, customer protection, and market conduct rules. xghoner
You will monitor regulatory compliance, advise the business, identify and report risks, train staff on guidelines, and ensure products comply with regulations.