Regulatory Compliance Expert

3 days ago


Helsinki, Uusimaa, Finland Trumo Full time
Job Description

We are seeking a skilled Regulatory Compliance Expert to join our team at Trumo.

About the Role

This is an exciting opportunity for a detail-oriented professional with expertise in compliance, regulatory affairs, and risk management. As a Compliance Specialist, you will play a pivotal role in ensuring that our company operates within the bounds of relevant regulations and adheres to industry standards.

You will work closely with cross-functional teams to design, implement, and monitor systems and processes that support Trumo's commitment to ethical business practices and regulatory compliance. Your primary responsibilities will include:

  • Supporting the development and enhancement of our anti-money laundering policy by conducting thorough risk assessments and implementing effective due diligence processes.
  • Contributing to the creation and maintenance of clear and concise policy documents, guidelines, and training materials.
  • Assisting in the preparation and filing of regulatory reports with supervising authorities.
  • Providing expert advice on compliance-related matters and escalating issues when necessary.
Requirements
  • A relevant educational background in law, business, or a related field.
  • Strong knowledge of regulatory frameworks, including AML and GDPR.
  • Excellent written and verbal communication skills, with the ability to draft clear and concise reports and policies.
  • A logical and detail-oriented mindset, with experience working independently and collaboratively.


  • Helsinki, Uusimaa, Finland Ivy Full time

    We are Ivy Ltd, a pioneering technology company driving innovation in the payments industry. As our new Regulatory Compliance Manager, you will play a vital role in ensuring the compliance of our payment solution.About the CompanyWe are a global API for instant bank payments, working with over 60 geographies worldwide to harmonize regional bank payment...

  • Regulatory Expert

    2 days ago


    Helsinki, Uusimaa, Finland Wolt Full time

    At Wolt, we create technology that brings joy and simplicity to the neighborhoods of the world.">We're building the delivery of (almost) everything and you'll find us in over 500 cities in 30 countries around the globe. Our mission is to bring people and restaurants together, creating a seamless experience for customers and making it easy for partners to...


  • Helsinki, Uusimaa, Finland Santen Full time

    About the RoleSanten is looking for a highly skilled Regulatory Compliance Specialist to join our team.In this role, you will be responsible for providing compliance support to Clinical Development and ensuring that our quality processes and systems are in line with international regulations and standards.You will oversee the GCP audit programs, participate...


  • Helsinki, Uusimaa, Finland Paulig Group Full time

    At Paulig, we believe every meal counts. As an international player in the food and beverage industry and as a house of iconic brands, we can make an impact that counts – and careers that matter.Are you interested in assuring safe and high-quality retail and out-of-home products to and from all over the world and working with raw material sourcing projects...


  • Helsinki, Uusimaa, Finland Nordea Bank Norge ASA Full time

    Job DescriptionThis role requires a highly motivated and organized individual to identify, advise, and evaluate compliance risks associated with our products and services. The ideal candidate will have a strong background in compliance, risk, or legal, with excellent analytical skills and attention to detail.About the RoleThe Compliance Officer/Senior...


  • Helsinki, Uusimaa, Finland TechClass Full time

    We're seeking a detail-oriented and proactive individual to join our team as a Legal & Compliance Coordinator. In this role, you'll support legal and compliance operations, ensuring adherence to regulatory requirements and maintaining awareness of global compliance laws.Main Responsibilities:Review learning materials to ensure compliance accuracy and support...


  • Helsinki, Uusimaa, Finland Aurevia Oy Full time

    Are you our next Quality Maker?We are looking for an experienced medical device quality and regulatory expert to join Aurevia in a permanent, full-time position. Join our team of dedicated medical device professionals, providing high-quality services to economic operators across the industry. Our services address both quality and regulatory needs throughout...


  • Helsinki, Uusimaa, Finland Aurevia Full time

    We are looking for an experienced medical device quality and regulatory expert to join Aurevia in a permanent, full-time position. Join our team of dedicated medical device professionals, providing high-quality services to economic operators across the industry. Our services address both quality and regulatory needs throughout the entire lifecycle of medical...


  • Helsinki, Uusimaa, Finland SEB group Full time

    Welcome to the SEB Group, a leading financial services company in northern Europe. As a Compliance Officer, you will be part of our local Compliance team consisting of five experienced professionals who share their expertise and make you feel welcome.About the RoleYou will have daily contact with various parts of the organisation, including local management...


  • Helsinki, Uusimaa, Finland Elekta AB (publ). Full time

    Your RoleYou will act as functional support representing Quality as part of product development teams/projects.Your focus will be on being the source of knowledge and expertise, bringing guidance and coaching/training on all aspects of Quality System Management and regulatory compliance.You will also approve relevant documentation for cross-functional teams...


  • Helsinki, Uusimaa, Finland Mölnlycke Health Care Full time

    This is an excellent opportunity for a seasoned clinical research professional to take on a challenging role at Mölnlycke Health Care.The successful candidate will have a proven track record of ensuring adherence to research regulations and driving quality in clinical evidence generation and dissemination.Key Responsibilities Include:Develop and maintain...

  • Compliance Officer

    1 week ago


    Helsinki, Uusimaa, Finland SEB Full time

    Do 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...

  • Compliance Officer

    5 days ago


    Helsinki, Uusimaa, Finland SEB group Full time

    Do 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...


  • Helsinki, Uusimaa, Finland SEB group Full time

    We are seeking a highly motivated AML and Regulatory Expert to join our Private Wealth Management team. In this role, you will be responsible for coordinating and delivering specialist support in KYC/AML and other regulatory processes.About the TeamOur team is dedicated to providing exceptional service to our clients. We believe that inclusion and diversity...

  • AML Compliance Lead

    3 days ago


    Helsinki, Uusimaa, Finland Ivy Full time

    Ivy Ltd is a cutting-edge technology company revolutionizing the way businesses make payments. We are seeking an experienced AML Compliance Lead to join our team.About the CompanyWe are a global API for instant bank payments, enabling businesses to accept instant bank payments while reducing costs by up to 10x. Our team consists of payment experts from...


  • Helsinki, Uusimaa, Finland Holvi Full time

    We are a pioneering fintech that has evolved into a team-owned and profitable company, proud of our journey. We're looking for a Compliance Manager to join our Risk & Compliance department in Helsinki.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for customers while ensuring...


  • Helsinki, Uusimaa, Finland Trumo Full time

    About the PositionWe are seeking a Conformity and Regulatory Affairs Director to lead our regulatory compliance efforts at Trumo.About the RoleIn this executive-level position, you will be responsible for developing and implementing strategic plans to ensure compliance with regulatory requirements and industry standards.Your key responsibilities will...


  • Helsinki, Uusimaa, Finland Holvi Full time

    We are a small business looking for a Compliance Manager to join our Compliance & Risk department in Helsinki. Our vision is simple: Eliminate the distractions of financial admin and simplify work life.As a Regulatory Compliance Manager at Holvi, you'll manage the balancing act of enabling teams to build excellent services for our customers while ensuring...


  • Helsinki, Uusimaa, Finland Trumo Full time

    About the JobAs a Compliance Risk Manager at Trumo, you will be responsible for identifying, assessing, and mitigating risks associated with regulatory non-compliance.Key ResponsibilitiesDeveloping and implementing risk-based monitoring procedures to identify potential compliance risks.Collaborating with internal stakeholders to design and enhance compliance...


  • Helsinki, Uusimaa, Finland Verifone Full time

    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...