Compliance and Risk Manager

We are a small businessWe founded Holvi in 2011, in Helsinki. As self-employed people wading through oceans of paperwork, we noticed something funny going on – traditional banks were giving us the cold shoulder. Why not help ourselves? We asked. And so, with time and effort (and lots of coffee), we mastered small business finance – and Holvi was born.Our...

Credit Risk Management Professionals at Crédit Agricole Group are expected to possess exceptional analytical skills and provide expert advice on financial matters.Your primary responsibility will be to implement the bank's compliance and KYC requirements, which involves working closely with the risk department and business lines. You will need to ensure the...

Cybersecurity Compliance & Assurance AnalystWhy VerifoneFor more than 40 years Verifone has established a remarkable record of leadership in the electronic payment technology industry. Verifone has one of the leading electronic payment solutions brands and is one of the largest providers of electronic payment systems worldwide.Verifone has a diverse, dynamic...

Position: IT Risk ManagerLocation: Helsinki, FinlandWe are seeking a passionate IT Risk Manager to join an international financial services firm. This role offers an exciting opportunity to shape their local operational risk function, focusing on data and security risk management.Key ResponsibilitiesPolicy Oversight & Implementation: Establish and supervise...

We are a small businessWe founded Holvi in 2011, in Helsinki. As self-employed people wading through oceans of paperwork, we noticed something funny going on – traditional banks were giving us the cold shoulder. Why not help ourselves? We asked. And so, with time and effort (and lots of coffee), we mastered small business finance – and Holvi was born.Our...

Required Skills and QualificationsTo succeed in this role, you should have:A university degree in Law (LL.M. or equivalent).Minimum 5 years of relevant legal experience, preferably in-house or with a reputable law firm, focusing on Finnish and International contract law, consumer law, and compliance.Proven expertise in European Data Protection...

Holvi's mission is to promote a healthy balance in all things we do. We believe that running a business should be easier, not harder. That's why we're looking for a Risk Manager to join our team in Helsinki.As a Risk Manager at Holvi, you'll play a crucial role in ensuring our compliance with regulatory obligations and identifying potential risks. You'll...

About UsWe are Ivy Ltd, a trailblazing technology firm transforming the way businesses engage with customers through instant bank payments. Our platform empowers merchants to harness the power of digital payments, simplifying the transaction process and expanding their customer base.Our mission is to make instant bank payments accessible to businesses...

Job DescriptionAs a Senior Lawyer, you will play a key role in ensuring compliance, mitigating risks, and supporting the growth of our business in Finland.Your primary responsibilities will include:Acting as a business-oriented legal advisor, balancing compliance with competitiveness and identifying innovative solutions to drive business forward.Drafting,...

Ficoper Oy is looking for a General Counsel & Chief Compliance Officer to lead our legal department. This role involves providing strategic counsel to senior leadership, managing legal risks, ensuring compliance with relevant laws, overseeing contract negotiations, and managing disputes.Main Responsibilities:Legal Strategy: Develop and implement our...

Compliance Officer/Senior Compliance OfficerJob ID: 27718Would you like to play a part in building a better bank that fulfills a meaningful role in society? We are looking for a Compliance Officer / Senior Compliance Officer. You will be identifying, advising, and evaluating compliance risks with a focus on the product governance framework, as well as...

Risk Management ProfessionalWe're seeking a skilled Credit Risk Specialist to join our team at Nets. As a key member of our risk management team, you'll play a crucial role in evaluating and managing risks associated with new and existing merchant accounts.Key responsibilities include:Evaluating and mitigating counterparty default risks.Monitoring and...

Welcome to the Nexi Group, a leading player in shaping the future of digital payments. We're seeking an exceptional individual to fill the role of Credit Risk Specialist in our team.About Your Future RoleIn this pivotal position, you will play a key role in evaluating and managing risks associated with new and existing merchant accounts. You'll collaborate...

Your MissionAs a Compliance Officer at Ivy, you will oversee and enhance our AML/CTF compliance framework. This includes policies, procedures, and risk assessments. You will act as the MLRO, ensuring effective transaction monitoring, SAR reporting, and AML governance. You will provide regulatory oversight for onboarding processes, ensuring robust KYB/CDD...

Job ID: 28069Group Operational Risk - Operational Risk MonitoringThis is an opportunity for you to be part of an organisation which provides risk oversight to executive and senior management and ensures that Nordea has adequate controls in place. Risk management and integrity go hand in hand - it's all about making sure that we're a trusted partner to our...

Your ResponsibilitiesEnhance Ivy's AML/CTF compliance framework, including policies, procedures, and risk assessments.Act as the MLRO, ensuring effective transaction monitoring, SAR reporting, and AML governance.Provide regulatory oversight for onboarding processes, ensuring robust KYB/CDD checks for all customer segments.Own the internal compliance...

Job OverviewThis role requires an experienced professional in environmental compliance management within the Construction sector to lead environmental efforts on site.Responsibilities include:Leading environmental risk assessments and mitigation strategies.Developing and implementing effective environmental management plans.Collaborating with EHS staff to...

About the RoleThis is an exciting opportunity to join our team as a Legal Compliance Coordinator. In this role, you will be responsible for ensuring that our company's operations comply with all relevant laws and regulations. Your duties will include reviewing and implementing new policies and procedures, conducting risk assessments, and developing training...

About NetsNets is shaping the future of digital payments in an innovative environment. Our global merger has created immense opportunities for personal growth and collaboration.We're looking for a talented Credit Risk Specialist to join our team. As a key member of our risk management team, you'll play a pivotal role in evaluating and managing risks...

As a Compliance Specialist at Trumo, you will play an important role in ensuring that the company and its operations comply with relevant regulations, as well as Trumo's principles and policies. You will work collaboratively with cross-functional teams to design, build, enhance, and monitor systems and processes that support Trumo in meeting its obligations...