Senior Compliance Officer - Transfer Galaxy

About Us

At Transfer Galaxy, we have a clear vision for the future of remittance in FinTech. With the help of technology, we make remittance cheaper, safer, and smarter while helping our customers in their own language when sending money to support their loved ones. In this role, you’ll be an integral part of our Compliance team. You will work at our Stockholm Office with our team consisting of the Head of Legal and Compliance, MLRO and Compliance Officer. Your area of expertise will be regulated payment services, including AML and financial regulations related to payment services.

Transfer Galaxy was established in 2014 and today we are more than 80 employees spread out in our offices located in Örebro, Stockholm and Frankfurt. We are a regulated financial entity that works in the realm of financial institutions combined with tech. At Transfer Galaxy, we leverage the value of technology in everything we do. We strive to always be fully compliant, and we are backed by some of the most prominent investors in the Nordics. We strive for a friendly and open culture, with your input being invaluable and with support from your team members.

What you will do

• Monitoring the regulatory environment to identify regulatory changes applicable to area(s) of coverage, advising business on those changes.
• Planning, developing, and executing Compliance monitoring and testing as applicable.
• Create compliance reports and ensure the accurate reporting of compliance levels.
• Participate and support the business in the preparation of guidelines, procedures, and policies.
• Training of personnel in various regulatory-related issues.
• Support the company's MLRO in his role.

We would like you to have

• Degree of Master of Laws (LL.M.) or the equivalent
• At least 3-5 years’ experience as a Compliance Officer
• Fluency in both Swedish and English professionally. English is our corporate language, but as you will be handling Swedish regulations it is important that you speak and read Swedish as well.
• Relevant work experience in the compliance area of financial institutions or consultancy firms
• Strong integrity and self-motivation.
• The ability to work with others.

What we offer you

• A competitive wage and pension plan
• Health care contribution
• Hybrid work model
• New modern office in the central part of Stockholm

Apply now!

In this recruitment we partner with Johan Kjellberg at Brillo Search AB. Do not hesitate to reach out for more information or just a chat. Please apply at your earliest convenience since the process is ongoing!