Senior Associate – Financial Crime Prevention

5 days ago

Stockholm, Stockholm, Sweden FCG Risk & Compliance Oy Full time

Om jobbet
Som del av vårt team Financial Crime Prevention (FCP) får du möjlighet att arbeta med banbrytande projekt, utveckla innovativa lösningar och forma framtiden inom riskhantering och regelefterlevnad avseende förhindrandet av finansiell brottslighet. Vårt mål är att skapa en säkrare finanssektor och samhälle genom expertis, innovation och samarbete.

Som FCP-konsult hos Advisense kommer du att:

  1. Genomföra omfattande projekt, från riskbedömning till implementering av strategier, processer och modeller.
  2. Arbeta med finanssektorn i hela Sverige och övriga Norden, samt erbjuda skräddarsydd rådgivning för att stärka deras förmåga att motverka finansiell brottslighet avseende penningtvätt (AML), bedrägerier, FATCA/CRS, internationella sanktioner och korruption.
  3. Använda din expertis för att hjälpa kunder att navigera i det komplexa landskapet av regelverk och säkerställa efterlevnad av föränderliga och riskbaserade krav.
  4. Bidra till utvecklingen av våra konsulttjänster och stärka vår position som marknadsledande inom framför allt penningtvättsområdet.

Dina ansvarsområden:

  1. Utvärdera och analysera våra kunders regelefterlevnad och risker för att identifiera och kommunicera förbättringsområden.
  2. Utveckla och implementera adekvata och effektiva åtgärder och riskbedömningar.
  3. Ta fram styrdokument och modellbeskrivningar som är best practice inom branschen.
  4. Hantera och utveckla kundrelationer för att säkerställa långsiktig framgång.

Din bakgrund och erfarenhet:

  1. Mellan 1-3 års erfarenhet av juridiskt arbete inom penningtvättsområdet.
  2. Juristexamen.
  3. Stark analytisk och kommunikativ förmåga.
  4. Erfarenhet av att arbeta i projektform är meriterande.

Då vi arbetar i en global organisation med internationella kunder är det viktigt att du har utmärkta kommunikationsfärdigheter i tal och skrift på både svenska och engelska.

Företagskultur
På Advisense strävar vi efter en inkluderande arbetsplats, och därför har vi ett starkt fokus på mångfald och jämställdhet. Vi bryr oss om varandra och investerar i utvecklingen av våra anställda för att maximera varje konsults potential och prestation. Advisense organisation är informell med högt i tak och vi värdesätter anställdas balans i livet.

Vi förbättrar ständigt oss själva för att hjälpa våra kunder att hantera och mildra sina utmaningar och vägleda dem i en ständigt dynamisk miljö. Genom att tänka annorlunda och även uppmuntra våra medmänniskor att göra detsamma kan vi skapa och erbjuda effektiva och hållbara lösningar inom området styrning, risk och efterlevnad som i sin tur genererar värde både idag och i framtiden. Advisense Risk & Compliance bidrar till framgången för sina klienter, en bättre finanssektor och ett hälsosamt samhälle.

Information
Om du är intresserad, tveka inte att skicka in din ansökan. Vi kommer att börja intervjua kandidater så snart som möjligt. Observera att vi inte accepterar ansökningar via e-post med hänvisning till GDPR. Vi arbetar kompetensbaserat under hela processen, inklusive arbetspsykologiska tester, intervjuer och referenstagning. Vi förstår att det är viktigt för kandidater att känna sig engagerade under hela processen. Vi finns alltid tillgängliga för att svara på eventuella frågor och hålla dig uppdaterad under processens gång.

Läs mer om osshär

Varmt välkommen med din ansökan

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