
Financial Integrity Officer
3 days ago
At Ivy Ltd, we are dedicated to providing a secure and compliant payment solution for businesses worldwide. As our new Financial Integrity Officer, you will play a crucial role in ensuring the integrity of our payment system.
About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment schemes.
About the RoleAs our new Financial Integrity Officer, you will be responsible for building and maintaining a best-in-class compliance program. This includes policies, procedures, and risk assessments.
You will oversee and enhance our AML/CTF compliance framework.
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.
Owner of the internal compliance training, ensuring that first-line teams operate within the defined compliance framework.
Lead regulatory reporting and audits, ensuring timely and accurate submissions to authorities.
To succeed in this role, you will need:
A minimum of 5 years of experience in AML/Compliance within a regulated financial institution.
In-depth knowledge of AML regulations, including Finnish AML Law (444/2017) and PSD2 requirements.
Prior experience as an MLRO or Senior Compliance Officer in a PI, EMI, or similar financial services firm.
Strong understanding of risk-based approaches to KYB/CDD and transaction monitoring.
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Chief Financial Officer
5 days ago
Helsinki, Uusimaa, Finland Greenstep Sverige AB Full timeGreenstep Sverige AB seeks an experienced finance professional to take on the role of Chief Financial OfficerThe ideal candidate will have a solid background in financial management, with a minimum of 10 years of experience in similar roles. As a strategic thinker and team leader, you will be responsible for overseeing the financial management of our group,...
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Global Financial Controller
3 days ago
Helsinki, Uusimaa, Finland Supermetrics Oy Full timeWe are seeking a dynamic and experienced, hands-on Global Financial Controller to lead our Accounting and Reporting teams within the Finance function, either in our HQ in Helsinki, Finland, or our Dublin, Ireland office.In this role, you will…This role is responsible for managing and supporting our external financial reporting, treasury and cash...
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Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full timeNordea is a bank with a long history of innovation and progress. We believe in collaboration, ownership, passion, and courage, and we're looking for like-minded professionals to join our team.Our SWIFT Applications Maintenance team is responsible for ensuring smooth financial message processing and flows between Nordea and other financial institutions. If...
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Compliance Officer/Senior Compliance Officer
3 days ago
Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full timeCompliance 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...
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Compliance Officer
1 week ago
Helsinki, Uusimaa, Finland SEB Full timeDo you want to enable regulatory comfort through advice and controls to support responsible banking?Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable...
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Financial Expert
4 days ago
Helsinki, Uusimaa, Finland Veho Full timeOverviewVeho Oy Ab is seeking a highly skilled Senior Accountant to join its team. The ideal candidate will possess excellent financial knowledge and experience in accounting, financial statements, and tax matters.Key Responsibilities:Account for Veho Group's Finnish subsidiaries, including financial statements, tax matters, and other official...
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Compliance Officer
5 days ago
Helsinki, Uusimaa, Finland SEB group Full timeDo you want to enable regulatory comfort through advice and controls to support responsible banking?Since SEB was founded in 1856, our focus on customers and long-term relationships has been at the heart of our success. We aim to drive positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable...
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Financial Reporting Manager
5 days ago
Helsinki, Uusimaa, Finland Outokumpu Chrome Oy Full timeFinance Controller PositionOutokumpu Chrome Oy is seeking a qualified Finance Controller to join our Group Consolidation team.The successful candidate will be responsible for consolidating financial data from various sources, preparing financial reports, and analyzing financial performance.Your Key Tasks:Consolidate financial data from various...
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Financial Accountant
1 hour ago
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Chief Financial Officer
3 days ago
Helsinki, Uusimaa, Finland Ahlstrom Full timeJob SummaryWe are seeking a Chief Accounting Officer to join our Group Finance Control team, where you will be responsible for key aspects of our group consolidation, planning, and reporting tools.About the RoleThis is a temporary position covering maternity leave, lasting approximately 1.5 to 2 years. As a hybrid position, it offers flexibility to work both...
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Office Manager/Personal Assistant
6 days ago
Helsinki, Uusimaa, Finland Undisclosed Full timeWe are working with an elite global hedge fund who are looking to hire a person to be responsible for office management and PA duties for their Finnish branch. This will be a broad role with the opportunity to have oversight of several areas of the business. This is a rare opportunity to work in a top performing, collaborative hedge fund in Helsinki in a...
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Financial Controller
1 week ago
Helsinki, Uusimaa, Finland Ahlstrom Full timeCareer Opportunities: Financial Controller (5028)Requisition ID 5028 - Posted - Finance - Group Controlling - Group Financial Control - Helsinki - Posting Country (1)We are looking for a Financial Controller to join our Group Finance Control team, where you will play a key role in driving and enhancing our group consolidation processes and controls as part...
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Financial Controller
5 days ago
Helsinki, Uusimaa, Finland Outokumpu Chrome Oy Full timeSelect how often (in days) to receive an alert for your keyword search:Would you like to join us in creating a world that lasts forever?Outokumpu is looking for a self-driven, technically advanced and energetic Finance Controller based in Helsinki to join our Group Financial Accounting & Reporting Team.As Financial Controller in the consolidation team, you...
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Financial Controller
5 days ago
Helsinki, Uusimaa, Finland Outokumpu Full timeWould you like to join us in creating a world that lasts forever?Outokumpu is looking for a self-driven, technically advanced and energetic Finance Controller based in Helsinki to to join our Group Financial Accounting & Reporting Team.As Financial Controller in the consolidation team, you will be responsible for agreed parts of the Outokumpu Group...
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Financial Controller
1 day ago
Helsinki, Uusimaa, Finland UpCloud Full timeWe are looking for a Financial Controller to join our fun, flexible and driven Finance team of 6 at our Helsinki Office, or remotely. If you are looking for a continuously evolving growth environment where you get to take ownership of a myriad of topics finance and accounting, take the first step and apply nowThis is an exciting time to join our Finance...
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Business Analyst
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Helsinki, Uusimaa, Finland BearingPoint Full timeBearingPoint is seeking a skilled Business Analyst - Financial Operations to join our team in Helsinki. As a Business Analyst, you will support Treasury teams of various clients on diverse topics. Your role includes solving complex financial problems, analyzing company-specific pain points, and developing treasury processes and controls.We are looking for...
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Corporate Financial Controller
5 days ago
Helsinki, Uusimaa, Finland Outokumpu Chrome Oy Full timeFinance Controller Role OverviewThe Finance Controller will be responsible for agreed parts of the Outokumpu Group consolidation and reporting as well as maintaining the Group instructions.As a key member of the Group Consolidation team, you will play a crucial role in ensuring the accuracy and reliability of Outokumpu's financial reporting, complying with...
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Financial Director
1 day ago
Helsinki, Uusimaa, Finland Greenstep Oy Full timeSeeking for a Financial Director for our clientAre you an experienced finance management professional in search of your next thrilling opportunity? We are delighted to announce a newly created Finance Director role within a family-owned group with a rich history and a promising future.If you are a strategic thinker with a robust background in financial...
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Helsinki, Uusimaa, Finland K-ryhmä Full timeAre you enthusiastic about trade and new challenges and can you think digitally? Do you want to take part in creating unforgettable customer experiences? Join K Group and write your chapter in a European trading sector success story.Group Financial Services team is looking for Financial Controller to join the energetic and change-driven team of experts. You...
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Helsinki, Uusimaa, Finland Kesko Oyj Full timeHakuaika alkaa: 20.03.2025Hakuaika päättyy: 02.04.2025Are you enthusiastic about trade and new challenges and can you think digitally? Do you want to take part in creating unforgettable customer experiences? Join K Group and write your chapter in a European trading sector success story.Group Financial Services team is looking for Financial Controller to...