Compliance Officer - AML Focused

About the Role

Locally Appointed Officer / Compliance Officer to join the Compliance Function at Svea Bank's Spanish Permanent Establishment (SPE) in Barcelona. The role contributes to sound and robust regulatory compliance and supports Svea Bank's efforts to combat money laundering and terrorist financing (AML / CTF).

In this role, you will contribute broadly as a Compliance Officer and carry primary responsibility as the Locally Appointed Officer for AML / CTF efforts, ensuring adherence to the Anti Money Laundering Act. You will keep AML and CTF measures effective, up to date, and aligned with current regulations. You will also work alongside SPE's other Compliance Officer on licensing and supervisory matters, customer protection, market conduct, and overall compliance risk management.

Responsibilities

• Providing information according to the AML / CTF Act to the FIU.
• Providing advice and support to the company's employees regarding rules related to AML / CTF and compliance.
• Identifying the need for and conducting training within the AML / CTF and compliance area.
• Reviewing and regularly assessing whether internal and common procedures and guidelines to prevent use for money laundering or terrorist financing are appropriate and effective.
• Keeping up with developments and gathering information from relevant authorities on regulatory changes and their impact on the organization.
• Monitoring and reviewing that the business is conducted in accordance with internal and external regulations.
• Identifying, assessing, and reporting compliance and AML / CTF risks and providing recommendations based on observations.
• Participating in the Group Frameworks alignment process.

Experience and Requirements

We are looking for someone with previous experience in a similar role. Requirements include :

Who Are You?

We’re looking for a candidate with a strong interest in compliance issues and a passion for taking on responsibility. You should be able to work independently and be meticulous.

About Svea

Svea is a financial group with over 2,000 employees and operations in several European countries. With more than 40 years of experience, we offer innovative and sustainable financial solutions.

Svea is known for its family-like culture where each employee contributes with their skills and commitment. The culture emphasizes community, proactiveness, and work-life balance.

Join us on our exciting journey!

If you have any questions please contact responsible recruiter Blanca Sanchez at

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