T

Trustly

Online banking payments for merchants

Regulatory Compliance Manager

Regulatory Compliance & EthicsConfirmed live in the last 24 hours
Full-timeStockholm, SwedenNo salary listedHybrid

About the Job

Requirements

  • Three to five years of experience with and/or demonstrable knowledge of payment services regulations is essential.
  • Experience translating regulatory obligations into policies and standards.
  • Working knowledge of the three-lines-of-defence model, including engagement with the first line of defence on control design and with risk.
  • Experience reporting to senior management, Boards, and/or Committees.
  • Ability to influence stakeholders, get first-line owners to act, and resolve disagreements through a defined escalation route.
  • Ability to think critically, analyse complex data, challenge the status quo, and make sound recommendations.

Responsibilities

  • Implement the Compliance Operating Model as owner for one or more compliance domains, such as Safeguarding, Consumer Outcomes, or Outsourcing, and contribute to other domain programmes.
  • Run the domain’s rhythm of business by maintaining the governance calendar, supporting the programme Steering Committee, and ensuring each model component is delivered and reported on schedule.
  • Maintain the domain’s Risk Register, Key Obligations Register, and policy and standards suite, including clear owners, approval records, and review cycles.
  • Prepare the domain’s input to the annual Risk Appetite brief and recommendations for the Board, working with Enterprise Risk Management.
  • Work with first-line control owners to advise on and approve control design.
  • Assemble domain reporting for the Board, executive team, and CCO, including programme status reports, effectiveness ratings, and the health scorecard.
  • Design and oversee risk and role-based training and advice.
  • Support the TGAB Compliance Director with TGAB regulatory license maintenance and management as needed.

Desired Qualifications

  • Programme and governance management skills are a significant plus.
  • Swedish language skills are desirable but not essential.

About the Company

Trustly

Online banking payments for merchants

Trustly provides online banking payment solutions that let customers pay directly from their bank accounts at checkout. It connects with banks and FinTech partners to enable real-time, bank-to-bank payments and handles payment flow and settlement for merchants. It differentiates by not using card networks, instead focusing on open banking, security, and global reach to improve checkout conversion and reduce processing costs. Its goal is to make online payments faster, cheaper, and easier for merchants and consumers worldwide.

Company size
501-1,000
Company stage
Growth Equity (Venture Capital)
Total funding
$127.6M
Headquarters
Stockholms kommun, Sweden
Founded
2008

Recently Posted Jobs

Explore more opportunities at Trustly

See more jobs