Company description:"Founded in 1927, the Volvo Group is committed to driving prosperity and shaping the future landscape through sustainable transport, mobility, and infrastructure solutions.Job description: What you will do Your starting point will be to, together with your legal & compliance colleagues at VFS and in the broad cross-functional network at the Volvo Group, take responsibilities in the following areas:• Establish global best practices and provide legal interpretation, frameworks and guidance for financial regulatory requirements• Monitor, assess and respond to evolving regulatory developments• Provide clear, practical guidance on regulatory obligations to support consistent market-level application• Support establishment of appropriate controls, governance, and documentation• Establish and oversee VFS’ global framework for AML, KYC, and sanctions compliance• Promote consistency with regulatory expectations and internal standards• Support and enable continued optimization and digitalization of monitoring and screening processes to be implemented by the relevant functions and local markets• Advise on complex risk areas (e.g., sanctions developments, circumvention risks, enhanced due diligence frameworks)• Advise on the application of AML / KYC, CFT, and sanctions requirements in the context of credit risk assessments, customer due diligence, transaction structuring, and other commercial transactions• Provide global legal oversight and support of insurance regulatory frameworks applicable to VFS activities• Support, enable, and guide the evolution of the VFS insurance compliance framework for implementation by local markets• Provide practical guidance and education to support compliant insurance distribution activities and understanding of applicable re…

Lead Counsel, Regulatory Compliance