Financial Sanctions Officer, Group Security Investigations
Swedbank AFC / Administratörsjobb / Sundbyberg
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hela Sverige Visa alla jobb hos Swedbank AFC i Sundbyberg Anti Financial Crime Unit (AFC) is responsible for addressing and preventing all aspects on financial crime, anti-money laundering, counter terrorist financing, fraud, cybersecurity, information security and physical security. We are approximately 180 people located in all our home markets: Stockholm, Tallinn, Riga and Vilnius.
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About the job Group Security & Investigations (GSI) has the responsibility for governance, oversight and execution of Swedbank's AML/CTF and Financial sanctions program. GSI develops an environment of proactive financial intelligence relating to all financial crimes.
GSI owns Group policies and procedures, including those that aim to set a common foundation to assist the business units to know their clients and conduct appropriate due diligence and to prevent, detect and report potentially suspicious activities and financial sanctions breaches.
Responsibilities As a Financial Sanctions Officer you will be a part of the AML/CTF Office where we are responsible for the group wide frameworks and policies regarding financial crime. As a part of our daily work we help the management and our business areas to understand their requirement, obligations and financial crime risks. AML/CTF Office is a first line unit within the Anti Financial Crime Unit and you will be reporting to the Head of AML/CTF Office.
You will be assisting in ensuring that the Bank has an effective sanctions program. As a part of your day-to-day work you will engage in ad hoc projects, problem solving and advising in complex cases throughout the Group. You will also help the unit to keep up to date with relevant sanction regimes and laws to ensure that our internal frameworks are fulfilling relevant requirements throughout the Group.
You will be part of a team of financial sanctions specialists in the performance of different tasks, such as detailing and deploying group common policies, instructions and procedures towards alignment, supporting business areas and performing the mandatory tasks within the SAE scope. As Financial Sanctions Officer you will be a subject matter expert and assisting the Group Financial Sanctions Officer.
What you need to succeed Have a relevant academic background such as a law degree or a masters degree in economics.
At least 3 years of experience within the financial or other relevant industry.
Have knowledge within the AML/CTF area
Have excellent interpersonal skills and the ability to effectively work with colleagues across regions and Business Units.
Have excellent written and verbal communications skills, experienced in creating presentations and deliverables for senior stakeholders
Possess strong analytical thinking and critical reasoning skills, pays attention to details.
Be self-motivated, have the ability to work independently to successfully meet established deadline requirements in a fast paced environment.
Why work with me/us Group AML/CTF Office is still under construction. I have been working the past 7 years within the area of AML/CTF, both from second and first line of defense. Since my strengths lies within being a generalist, I am searching for a driven expert like you to join me in creating the new Group AML/CTF Office within Swedbank Group. You will get the opportunity to be a part of shaping the new group and the sanctions program within the Bank.
We may begin the selection under the application period, so we welcome your application as soon as possible.
Nothing of interest for you - recommend the job to a friend!
We want to inform you that the selection process will begin after the summer vacation, during week 33 the earliest.
Enjoy your summer!
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
Publiceringsdatum2019-07-04ErsättningEnligt Överenskommelse
Så ansöker duSista dag att ansöka är 2019-08-31
Klicka på denna länk för att göra din ansökanKontaktEvelina Tullberg: +468 5859 0347
Finansförbundet: Åke Skoglund +46 70 3720619
Patrik Jonshult +468 5859 25 69
SACO: Henrik Joelsson +46 76 7737009
FöretagSwedbank AFC
AdressSwedbank AFC
10534 Stockholm
10534 Stockholm
Kontorsadress10534 Stockholm
Jobbnummer 4842679
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