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Head of Global Financial Crime Framework (EU, UK, US)
OperationsHybrid — Stockholm
Published on 2026-10-06
These details were extracted automatically from the original listing. They may not be complete or fully up to date — it's worth checking the original job post.
About this role
The Head of Global Financial Crime Framework will translate Trustly's financial crime policies into actionable procedures across the EU, UK, and US, ensuring compliance with regulations. The role involves overseeing risk assessments, model governance, and collaborating with various teams to enhance operational effectiveness.
About the company
Trustly is an open banking payments company that lets consumers pay and get paid directly from their bank accounts.
What you'll do
- Translate financial crime policies into operational procedures.
- Update procedures to reflect regulatory changes.
- Support financial crime risk assessments.
- Oversee lifecycle governance for financial crime models.
- Define global KRIs and KPIs.
- Prepare financial crime reporting for executives.
- Coordinate responses to regulatory requests.
- Build the team for financial crime compliance.
What we're looking for
- 8-10+ years in financial crime compliance.
- Deep knowledge of EU, UK, and US financial crime regimes.
- Experience turning policy into actionable procedures.
- Hands-on experience with model testing and validation.
- Experience with regulatory reporting.
- Ability to translate regulations into controls in a fast-paced environment.
- Experience building or scaling teams.
- Relevant degree and certifications in compliance.
Nice to have
- CAMS, ICA, or equivalent certification.