Qualifications
Qualifications:J.D. or equivalent legal degree with relevant experience in financial sanctions.In-depth knowledge of compliance frameworks and regulatory requirements.Proven track record in risk management and governance.Strong analytical and problem-solving skills.Excellent communication and interpersonal abilities.Fluency in English; additional languages are a plus.
About the job
WHO WE ARE
At Trustly, we are dedicated to crafting a smarter, faster, and more secure financial future by transforming the payment landscape. As a pioneering entity in Open Banking Payments, we are setting the standard for 'Pay by Bank' at checkout, offering unmatched freedom, speed, and convenience to millions of consumers and merchants globally.
Our Vision: To establish the world’s most innovative payment network and redefine the payment experience for all.
Trustly is comprised of a diverse team of visionaries, collaborators, and achievers. If you possess a strong sense of purpose and excel in a fast-paced, entrepreneurial, and high-growth environment, we invite you to join us and contribute to our mission of revolutionizing global payment solutions.
ABOUT THE ROLE
We are on the lookout for a seasoned and strategically-oriented FCP Governance Counsel to join our Financial Sanctions team within the FCP Governance sector, in a rapidly evolving, technology-led financial services setting. This pivotal role entails the maintenance of a robust Financial Sanctions Framework across Trustly's European entities, providing expert guidance throughout the organization, ensuring effective risk management practices, and aligning FCP Governance with Operations and Product. The ideal candidate will play a crucial role in fostering sustainable growth while upholding the highest standards of compliance and regulatory integrity.
About Trustly
Trustly is a global leader in the payments industry, committed to delivering innovative solutions that enhance the payment experience for consumers and merchants alike. Our dedication to security and efficiency is at the core of our operations as we redefine how payments are processed worldwide.