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
What we’d love to see
Experience with DPO related tasks, for example but limited to;
DPIAs
Data subject requests
ROPA
GDPR advice to the organization
Your benefits 😍
We’re freedom-first. Transparent. Caring. Empowering. So our benefits are too.
We work hybrid. We'll see you in one of our offices in Stockholm or Gothenburg at least two days per week.
Great players can stay great players. Progress your career whether you choose to manage people or not.
RSU (Restricted Stock Units). We can’t promise you’ll make a fortune. But we’ll give it our very best shot.
Vacation days. 30 days.
Private Health insurance. You know. Just in case
Beautiful office in Stockholm, front row sea view!
Additional information 📌
Please note that we are unable to sponsor work visas at this time. Therefore, having a valid work permit for Sweden is a requirement for this role.
Dear recruitment agencies: we love your enthusiasm, but no calls, emails, or carrier pigeons, please. We’re keeping this one in-house
- Department
- Compliance & Risk Control
- Location
- Stockholm hub
- Remote status
- Hybrid
About Juni Technology
At Juni, we’re building the future of banking by rethinking how modern businesses manage their finances. Our goal is to help companies do more with less by giving them access to smart, flexible financial tools that make everyday operations simpler and more efficient.
We aim to remove unnecessary complexity so businesses can focus on what really matters: operating smoothly, growing sustainably, and succeeding in a global market.