Senior Compliance Officer

Summary 🤸♀️ Join our dynamic team at Juni as a Senior Compliance Officer. You will play a crucial role in ensuring our operations adhere to all relevant regulatory requirements, supporting our mission to provide secure and compliant financial services. This role offers the opportunity to work in a fast-paced environment, contributing to both strategic and operational compliance initiatives.

At Juni, we are building a high-trust, collaborative culture where ownership, speed, and continuous learning drive everything we do. As a fast-growing fintech company, we move quickly to solve complex problems and deliver real value to our customers. Joining us means being part of an ambitious team dedicated to scaling our financial platform towards becoming a Bank while upholding the highest standards of governance and integrity.

Responsibilities 👏

In this role, you’ll:

• Implement and oversee monitoring programs to ensure adherence to regulatory requirements and industry standards • Conduct compliance risk assessments and monitoring controls • Provide guidance and support on compliance-related queries • Participate and conduct New Product Approval Process (NPAP) assessments • Design and deliver training programs to enhance compliance awareness among employees • Manage Juni’s governance framework • Draft and review Juni’s policies, ensuring alignment with current regulations. • Manage Juni’s regulatory reporting framework • Support MLRO by managing the financial crime risk assessment methodology • Support MLRO by managing the restrictive measures risk assessment methodology • Prepare and submit compliance and regulatory reports to authorities, senior management and the Board as required • Secretary and point of contact to Juni’s Governance, Risk & Compliance Committee • Guide and follow up with the first line of defense on addressing identified gaps • Act as the internal liaison between internal audit and the rest of the business • Oversee day-to-day DPO duties, ensuring full organizational adherence to GDPR and data privacy regulations • Monitor DPIA processes • Oversee the end-to-end handling of data subject requests, ensuring timely and accurate responses • Maintain the ROPA and continuously map data flows across the organization

Tooling ⚙️

• Slack • G-suite • Linear • Ethira

Qualifications 👑

What we need to see

• Law degree • Min. 3 years of experience in a second line of defense role within the financial sector • Min. 5 years of experience in an AML/CTF first line of defense role within the financial sector • Strong understanding of regulatory requirements and industry standard • Practical experience with payment and banking related regulations • Fluent in Swedish and English