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Head of Compliance, Risk and Depositary Control H/F

🏢
CACEIS
📍 Stockholm, Sweden
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Location Stockholm
📅
Posted June 22, 2026
🚗
Commute Local Area
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Job Description

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Job summary


1) Work as part of the creation of CACEIS Bank Sweden Branch, support the delivery of core elements of:

  • the AML / Financial Crime and Regulatory Compliance Management Plan as it relates to acting as MLRO, MLCO and Compliance Officer for CACEIS Bank Sweden Branch and the Funds to which it provides administration services
  • the risk framework of the branch as it relates to acting as Risk Officer
  • the control of the funds investments as it relates to the Depositary control function


    • 2) Support the development of a strong and consistent compliance and risk culture and alignment to CACEIS operating model 


    3) Work with the CACEIS Group AML/Financial Crime, Risk and Depositary control teams to support the Business lines and adherence to policies and procedures



    Acting as MLRO, MLCO and CO for the business and its administered Funds:

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    📍 Location Details

    🌆
    City
    Stockholm
    🗺️
    Country
    Sweden
    🚗
    Commute
    Local Area

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