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Head of Sweden Financial Crime Risk Advisory
2 months ago
We are seeking a highly skilled and experienced professional to lead our Financial Crime Risk team in Sweden. As the Head of Sweden Financial Crime Risk Advisory, you will be responsible for ensuring that Danske Bank's global Anti-Money Laundering (AML), Counter Terrorism Financing (CTF), and Sanctions standards are implemented in accordance with the Group standard, Swedish regulation, and market practice.
Key Responsibilities- Implement Global Standards: Ensure that Danske Bank's global AML/CTF/Sanctions standards are implemented in accordance with the Group standard, Swedish regulation, and market practice.
- Lead and Motivate Team Members: Motivate and engage team members and stakeholders to work towards common goals.
- Partner with Business and Risk: Partner with the business and 2nd line risk to ensure risk controls, projects, and financial crime management tasks are supervised with the right risk priority, risk profile, and within scheduled timetable.
- Liaise with Senior Management: Liaise directly with senior management of Danske Bank Sweden and ensure well-informed decision-making and risk prioritization.
- Report Progress and Issues: Report progress and issues of high complexity to senior management in a simple and understandable way.
- Engage with Local FSA: Act as a sparring partner to the country leadership locally in Sweden and engage in dialogues with the local Financial Supervisory Authority.
We are looking for a candidate with a strong background in financial crime risk management, excellent leadership skills, and the ability to translate complex regulation into business language. You should have a solid understanding of the anti-financial crime area and be passionate about directing others and supporting them in achieving goals.
You should have a solid working experience in the financial service industry, working with the regulatory area or in a compliance function, and hold a relevant academic degree.
Why Join Danske BankYou will become a part of a journey to build an even more collaborative, innovative, and engaging culture. A culture where we empower all to take ownership of how we work and how we develop. If you can see yourself thriving in a fun, business-aware, and outcome-centric department, now is the time to join.
