AML Risk Manager
Swedbank Large Corporates & Institutions / Kontorsjobb / Stockholm
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hela Sverige Large Corporates & Institutions (LC&I) is the Swedbank business area designed to meet the needs of large and midsized corporates and financial institutions. This includes multinationals and/or clients in need of advanced financing solutions.
The business area is also responsible for delivering corporate and capital market products to Swedbank's retail operations and the customers of the Swedish savings banks. LC&I operates from offices in Sweden, Estonia, Latvia, Lithuania, Norway, Finland, the U.S., South Africa, China and Luxembourg.
Swedbank is the bank for the many. As an employer we favour inclusion, support workforce diversity and are leading in gender equality. We welcome all applicants regardless of gender, ethnicity, religion or other conviction, age, gender identity or expression, sexual preference, or disability. To find out more about Swedbank as an employer, visit swedbank.com/work-with-us
About the job AML Risk is LC&I's first line competence within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (comprehensive term: AML) where specialists support all LC&I business units, including international branches, with AML specialist competence. The main purpose of the function is to identify AML risks and ensure that relevant mitigating measures are carried out to manage these risks within LC&I's different business areas. Areas of responsibility include support and advice in specific cases, conducting LC&I's AML risk assessments, interpreting regulations, defining LC&I's internal AML framework and providing specific LC&I AML training. As an AML Risk Manager you are the ambassadors of the AML work within LC&I.
What you need to succeed You have experience from AML related areas and your previous task may have been to give support and advice, conduct risk assessments, carry out training activities or writing steering documents and instructions within AML. Experience from work within the business areas large corporations and financial institutions are meritorious for this position. You should be able to travel on a regular basis. A university degree in business, economics, law or science and verbal skills and excellent command of written and spoken English are required.
In order to succeed in this role:
You should be able to deliver, with sometimes very short deadlines with high quality, in a continuously changing and fast-moving environment.
You are business oriented, service minded, creative and solution-driven. You feel comfortable outside the box and you have an "everything is possible" attitude with a structured approach. You have great communication skills
You should have a value-driven mindset, be a role model and an ambassador for the bank's values. You care about the business as a whole by cooperating with other functions to reach set out goals and deadlines. You are excellent in building and developing relationships
What you may have worked with previously Your previous role could have been as a customer due diligence specialist, client executive or analyst, AML officer, compliance officer or other relevant work within AML or related areas such as sanctions regulation or tax evasion.
Potential next steps in your career after this job Your next role may be as an AML Officer or Risk Manager within other business areas, Risk Control, Compliance Internal audit or other specialist roles.
Why work with us Our team consists of a team of AML Risk Mangers with different areas of expertise. As a manager, I believe that a committed team is the key to a successful group performance and also a positive result. I want to inspirer my team to become creative, work with improvement and challenge their comfort zone. My goal is to give the tools you need to develop and reach your full potential booth individual and as a team member. I expect that you dare to take initiative, speak your mind and are able to make your own decisions. My strengths are my solution-focused mindset and my ability to always see the positive in everything. I am an outgoing people person that is straightforward and not afraid to speak up. I have high expectations, on myself and also on my team. My team is dedicated and delivers results. We also have fun together and are open, simple and caring during our day to day work.
We may begin the selection under the application period, so we welcome your application as soon as possible.
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We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.
Varaktighet, arbetstid
Tillsvidare Tillsvidare
Publiceringsdatum2018-08-28ErsättningEnligt överenskommelse
Så ansöker duSista dag att ansöka är 2018-09-24
Klicka på denna länk för att göra din ansökanKontaktChef/Manager: Karoline Tyan +46 72 5341506
Finansförbundet: Märta Eklund +46 70 6370777
SACO: Henrik Joelsson + 46 40 242508
FöretagSwedbank Large Corporates & Institutions
AdressSwedbank Large Corporates & Institutions
10534 Stockholm
10534 Stockholm
Kontorsadress10534 Stockholm
Jobbnummer 4314120
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