Enterprise Risk Manager

1 day ago


Stockholm, Stockholm, Sweden SWED BANK Full time
Financial Sanctions and AML Risk Manager

We are seeking an experienced risk manager to join our team at Swedbank, focusing on Financial Sanctions and Anti-Money Laundering. As a key player in the financial sector, we strive to maintain the highest standards of compliance and risk management.

Responsibilities:
  1. Develop and implement risk assessment frameworks for AML/CTF/FS operations
  2. Conduct thorough thematic analysis and provide recommendations for improvement
  3. Collaborate with cross-functional teams to identify and mitigate potential risks
  4. Maintain accurate records of risk assessments and mitigation plans
Requirements:
  • A bachelor's or master's degree in economics, law, or a related field
  • Several years of experience in AML/CTF, financial sanctions, fraud, or risk management
  • Excellent analytical and communication skills
  • Able to work independently and as part of a team


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