Local Compliance Officer
Core
Develop, implement, and monitor the local compliance program for Ayvens Sweden, acting as a key advisor to the business on regulatory adherence and risk management.
Role type
Local Compliance Officer (LCO)
Builds
Compliance frameworks and controls for fleet management and sustainable mobility operations in Sweden
Domain
Financial services / Fleet management / Regulatory compliance
Required skills
Regulatory interpretation, AML/CTF, KYC, sanctions compliance, conflict of interest management, anti-corruption, risk assessment, incident investigation, training delivery, stakeholder collaboration
Preferred skills
Experience in financial crime prevention, background in law or risk management
Technologies
Compliance management systems, regulatory databases
Responsibilities
Monitor and interpret regulatory requirements; Develop and maintain compliance frameworks; Advise on AML/CTF, KYC, and sanctions; Identify and assess compliance risks; Investigate incidents; Plan and execute compliance training; Report to leadership and regulators; Collaborate with legal, risk, and audit functions
Seniority
Mid-Senior, hands-on IC
