WHAT YOU'LL DO
- Support routine and ad hoc regulatory filings, notifications and exams related to the Company’s money transmission and other licenses, ensuring timely and accurate submissions to the regulatory authorities.
- Work with legal team to develop and maintain a regulatory inventory for the Company and the products and services offered.
- Help manage Company policies and coordinate with business units across the organization to ensure new or updated compliance policies are effectively implemented and integrated into day-to-day operations.
- Support implementation of risk and compliance programs including RCSAs, new business initiative risk assessments and conflicts of interest management
- Maintain a comprehensive team roadmap, project tracker and set of KPIs to ensure that all compliance and risk initiatives are on track and reported to the CCO and executive management.
- Lead initiative to develop and maintain a robust dashboard of Key Risk Indicators (KRIs) for executive and Board level reporting, providing early warnings on potential risks across Trustly’s risk categories.
- Develop training programs for employees as needed to support compliance and risk programs.
- Perform additional special projects as needed by the Legal and Compliance teams.
WHO YOU ARE
- 5+ years of experience in a compliance, risk management, or regulatory affairs role within a regulated industry (e.g., financial services, FinTech, payments).
- Bachelor's degree in Business, Finance, Legal Studies, or a related field.
- Experience defining, measuring and reporting on organizational KPIs and/or KRIs
- Demonstrated experience with routine regulatory notifications, reportings or filings (related to money transmission, lending or similar regulatory frameworks)
- Proven ability to manage complex, multi-faceted projects and administrative processes (e.g., annual planning, budgeting) from inception to completion
- Strong leadership and stakeholder management skills
- Excellent written and oral communication skills.
- Ability to work independently and as part of a team in a fast-paced, constantly changing environment.
- Exceptional organizational, written, and verbal communication skills. Advanced proficiency in Google Workspace.
- Eager to adopt and learn new tools and systems (e.g. AI, GRC systems, data analysis platforms)
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What We Do
At Trustly, we envision a world in which online payments are fast, simple and secure for everyone — merchants, consumers and banks alike. One hundred years ago, cash was king. People got paid in cash, carried it in their wallets, and bought things with it at the local store. Payment was easy. Oh, how the times have changed. Today, our salaries are deposited straight into our bank accounts and we shop online, from merchants all around the world. So why is it so hard to pay straight from our bank accounts? For consumers, paying online should be as easy as sliding a bill across the counter. And accepting payments and issuing refunds should be the least of merchants’ worries. Credit cards, debit cards, e-wallets, invoices and cash-on-delivery are all middlemen levying fees, debt and interest for the simple task of moving money from one person to another. At Trustly, we work hard to make online payments easy.
Why Work With Us
At Trustly, we work hard to make online payments easy. We’re dynamic, not stuffy. We’ve got the drive and ambition of a startup and the experience and advantage of a scale-up, all wrapped up in one amazing team. The pace is fast, and change is frequent. We prioritize agility to adapt to whatever tomorrow brings.
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