Senior AMLCTF Compliance Manager
Senior AMLCTF Compliance Manager
Employer Active
Job Alert
You will be updated with latest job alerts via email
Share
Job Alert
You will be updated with latest job alerts via email
Job Description
About Us
With over 85 million global active users and 2 million transactions per day Klarna is on the way to becoming the worlds favorite way to shop. To help us get there were assembling an unparalleled global talent teamaccelerating individual careers and disrupting entire industries. Were looking for people ready to achieve the extraordinary and embrace our bold ambitions as we shape the future of payments and fintech. Will you join us
What You Will Do
As a Senior Compliance Manager with expertise in financial crime and correspondent banking you will play a crucial role in Klarnas compliance efforts across the UK and global markets. Reporting to the Accountable Lead of Regulatory Officers your responsibilities will include:
- Leading and managing daily compliance activities to ensure excellence and adherence to organizational standards.
- Driving the identification and assessment of compliance risks related to correspondent banking and overseeing framework implementation to mitigate these risks.
- Aligning Klarnas financial crime compliance strategy with broader strategic objectives.
- Collaborating with business units to assess new opportunities establishing control frameworks for compliance.
- Spearheading initiatives and fieldwork in designated financial crime areas.
- Conducting model risk management for AML/CTF model validation.
- Drafting reports for senior management and the board ensuring insights into financial crime risks and compliance.
- Supporting ongoing monitoring and testing activities to evaluate the effectiveness of internal antifinancial crime measures.
- Staying informed on regulatory developments with the Legal Departments support implementing changes as necessary.
- Assisting the accountable lead to improve collaborative work practices within the global team and Compliance function.
Who You Are
- 6 years of experience in risk management compliance or internal audit within financial services with a preference for expertise in correspondent banking.
- A degree in economics or law or comparable professional experience.
- Operational and strategic experience in AML/CTF compliance.
- Extensive experience in the Financial Services Industry EMoney institutions licensed fintech or a related sector.
- Strong understanding of AML/CTF regulatory requirements and compliance risk management.
- Ability to engage senior stakeholders prioritize tasks and deliver highquality outcomes in compliancefocused areas.
- Demonstrated integrity ambition proactive mindset and strong communication skills.
Awesome to Have
- Proven experience with AML/CTF model validation and financial crime frameworks.
- Familiarity with UK and EU regulatory developments and a network within the industry.
- Capability to align compliance initiatives with business goals while fostering team collaboration.
Closing
Please include a CV in English.
Employment Type
Full Time
