Risk Management Professional

17 hours ago


Sundbyberg Municipality, Sweden SWED BANK Full time

The Audit and Compliance Expert at SWED BANK is responsible for ensuring that the bank's operations are in compliance with regulatory requirements and internal policies. You will conduct audits and reviews to identify areas for improvement and provide recommendations for remediation.

Key Responsibilities:
  • Conduct audits and reviews to identify areas for improvement and provide recommendations for remediation.
  • Evaluate model governance frameworks to ensure they comply with regulatory requirements and internal policies.
  • Collaborate with stakeholders across various departments to ensure thorough understanding and transparent communication regarding audit findings.
Requirements:
  • Academic degree in law/business administration/finance/economics.
  • Professional certification in auditing or compliance (e.g. CIA/CISA).
  • 2+ year experience in auditing or compliance.


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