AML Risk Manager - Risk Assessments & Advisory, Group Anti-Financial Crime
Swedbank AB / Bankjobb / Stockholm
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hela Sverige Are you interested risk assessments and risk management within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (AML/CTF/FS)?
In Swedbank you have the opportunity to:
• Work in a global environment with colleagues in Sweden, Norway, Finland, USA, China and the Baltics
• Perform risk assessments and assure management of identified risks
• Together with experienced colleagues coordinate and drive projects within AML/CTF/FS
• Work close to the business with complex and challenging questions
• Participate in steering groups and projects to cater for Swedbank 's interests in the area
• Advise and support Swedbank's product and client organisation and senior management
• Cooperate with group functions and business areas in the bank
What is needed in this role:
• A Bachelor's or Master's degree in economics, law or equivalent
• Experience from working within the field of AML/CTF, financial sanctions and risk management in banking, other financial institutions or competent authorities
• Deliver quality in a fast-paced environment with complex questions, products and clients
• Be a positive, solution oriented and relation building team player
• Good communicative skills and the ability to express yourself, orally and in writing, in Swedish and English
What we offer when you join us:
• An open, simple and caring culture.
• Opportunity to create the best experience for our customers.
• An international, sustainable and inclusive work environment.
• Development opportunities and advancement in your career.
• Flexible working options.
• Access to Group performance program, company pension plan, optional health insurance, and other benefits (
https://www.swedbank.com/work-with-us/compensation-and-benefits.html).Join our team and...
• .become an important part of Risk Assessments & Advisory. We are a fantastic team with great team spirit that is responsible for Swedbank's general risk assessment and advising the business side in complex questions related to AML/CTF and financial sanctions. We work goal oriented with high performance and sometimes short deadlines, but is an open atmosphere and we believe that it is important to have fun at work. I have confidence in my co-workers and you will be given a lot of responsibility. I am genuinely interested in my co-workers and their development, and I will support and also challenge you in your role as an AML Risk Manager.
Risk Assessments and Advisory within Swedbank's group function Anti-Financial Crime is responsible for establishing Swedbank's general risk assessment, performing financial crime risk analyses and identifying mitigating measures, and supporting and advising the business in complex matters surrounding ML/TF/FS. The position as an AML Risk Manager within Risk Assessments and Advisory is a specialist role for you who wants to work close to the business side with AML/CTF/FS. The job also includes to perform the bank 's general risk assessment and assure an effective risk management within AML/CTF/FS." Niclas Silfverduk, your future manager
We look forward to receiving your application by 19.11.2023.
Location: Stockholm
Contacts
Recruiting manager: Niclas Silfverduk +46 730 686 665
SACO: Camilla Ivarsson +46 8 585 944 37
Finansförbundet: Åke Skoglund +46 8 585 902 88
We may begin the selection during the application period, so we welcome your application as soon as possible.
We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.
Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability - everybody is welcome.
LI-Hybrid
Ersättning Lön enligt överenskommelse
Så ansöker du Sista dag att ansöka är 2023-11-19
Klicka på denna länk för att göra din ansökan Omfattning Detta är ett heltidsjobb.
Arbetsgivare Swedbank AB (org.nr 502017-7753)
Arbetsplats Swedbank Group
Kontakt Niclas Silfverduk
niclas.silfverduk@swedbank.se Jobbnummer 8200914
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