Head of AFC
Sveriges Ångfartygs Assurans Förening / Juristjobb / Göteborg
2025-02-24
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hela Sverige Visa alla jobb hos Sveriges Ångfartygs Assurans Förening i Göteborg The Swedish Club is seeking a qualified candidate to lead its new Anti Financial Crime (AFC) function. This function has been established to strengthen our commitment to combating financial crime in all its forms. This includes tackling money laundering, terrorist financing, the proliferation of weapons of mass destruction, sanctions evasion and various types of fraud.
What We Are Looking For
To succeed as our Head of AFC, you will need to meet the following requirements:
Experience: A minimum of 7-10 years of relevant experience within the financial crime (FinCrime) space is essential. Ideally, you hold professional certifications in at least one of the FinCrime areas, such as Certified AML Specialist or Sanctions Specialist. If you have specialized in a specific area, you should possess a solid understanding of the other areas and be willing to learn or obtain relevant certifications in areas where you have less expertise.
Leadership: Proven leadership experience is required, preferably with a track record of establishing new teams or functions within the FinCrime domain.
Communication: You must be a strong and effective communicator in both English and Swedish. As The Swedish Club operates on a truly global market, you need to collaborate effectively with colleagues across all our international offices.
Legal Understanding: While Swedish law is a secondary focus, this is an international role that requires close work with British and Singaporean regulatory frameworks. A good understanding of international compliance requirements and the ability to navigate multi-jurisdictional issues will be essential.
Your Responsibilities
As the Head of AFC, you will report to the Director Underwriting and take on the following tasks:
Building and leading the newly established AFC function, with full responsibility for its staff. This includes recruiting, developing, and managing a team while ensuring effective allocation of roles and responsibilities.
Developing necessary framework documents to identify and manage The Swedish Club's FinCrime risks. Examples include instructions for Know Your Customer (KYC) processes.
Providing regular and ad-hoc briefings to the Managing Director and the Board regarding regulatory trends and the status of the AFC function.
Collaborating with the second line of defense and other stakeholders
Ensuring that the Club complies with relevant legal and regulatory requirements in Sweden, while maintaining a primary focus on the regulatory frameworks of the UK and Singapore.
Why Join The Swedish Club?
The Swedish Club provides its members with marine insurance services of the highest quality. To achieve this, we rely on a team of top-level professionals committed to our core values. Our staff includes specialists such as lawyers, master mariners, naval architects, marine engineers, and adjusters, all with expertise in their respective fields.
As a mutual organization, The Swedish Club is owned by its members, all of whom meet our stringent entry requirements. Strategic decisions are made by a Board of Directors composed of member representatives.
Application Process
Due to GDPR regulations, we cannot accept applications via email. However, if you have any questions about the role or the application process, you are welcome to reach out via email at Amanda.Stenberg@SwedishClub.com.
We apply a rolling selection process, so don't wait - submit your application today!
Ersättning Lön enligt överenskommelse
Så ansöker du Sista dag att ansöka är 2025-03-05
Klicka på denna länk för att göra din ansökan Omfattning Detta är ett heltidsjobb.
Arbetsgivare Sveriges Ångfartygs Assurans Förening (org.nr 557206-5265),
https://www.swedishclub.com Arbetsplats The Swedish Club
Kontakt Amanda Stenberg
amanda.stenberg@swedishclub.com +46704660960 Jobbnummer 9184553