Mondido was created from a developer and e-commerce perspective as tool for entrepreneurs to realize their dreams. Come join us in order to change the way people shop and pay online in the future.
What we offer
Mondido a fast growing tech startup in the online payments space based spot in the middle of Stockholm. We offer a place where you can grow your skillset, meet great people that enjoy spending time together during board game nights, dinners or hotel breakfasts hosted by the company.
About the Position
We are currently hiring a range of people for different positions in the company one of which is a Compliance Manager. The role will manage the ”first line” risk and compliance work within the organization to ensure that we follow internal guidelines, rules and regulations for the financial and online payments sector. As a Compliance Manager you will work closely with our outsourced compliance and risk team and management in order to make sure that we stay compliant and that our systems, monitoring and third party systems are up to standard at all times.
- Help and coordinate the risk and compliance team to ensure that our guidelines and yearly plans are up to date and followed
- Ensure processes for monitoring for fraud as well as anti money laundering and counter terrorism financing (AML/CTF) are met
- Ensure processes are in place for screening PEP status and sanctions lists
- Make sure that all risks, including operational risks such as reputation, uptime and customers are managed
Requirements for the Compliance Manager position:
- Deep understanding of AML/CTF and fraud
- Previous experience from working with similar responsibilities within compliance and/or risk management
- Background in financial, legal or tech sector
- Understanding of PCI compliance is a plus
Why Should You Apply?
- You have a real interest in AML/CTF and fraud
- You enjoy identifying areas of improvement and to come up with ideas for making things better
Things we offer
- Competitive pay
- Great location
- Possibility to work from home at times
- Lots of possibilities to socialize with likeminded people
- Possibilities to grow new and current skills
Mondido is a data driven online payment solution for accepting payments on the web and mobile device. We have built the solution from a user perspective and believe that all customers are unique, have their own needs for design, payment types, statistics etc. Therefore we have built a flexible solution that our customers can make their own. Our main focus is always to offer the best payment experience that we can, while offering swift and stellar support.
You are welcome to submit your application for Compliance Manager in English or Swedish by August 5th 2019, thank you.