Risk Management Professional

14 hours ago


Stockholm, Stockholm, Sweden SWED BANK Full time
Strategic Risk Assessments and Compliance

In this role, you will be responsible for identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk mitigating actions. You will work closely with experienced colleagues to execute on the enterprise-wide risk assessment.

You will perform thematic analysis and identify further risk mitigating activities, ensuring management of identified risks. Additionally, you will participate in steering groups and projects to cater for Economic Crime Prevention's interests in the area.

The ideal candidate will have a bachelor's or master's degree in economics, law, or equivalent, and several years of experience from working within the field of AML/CTF, financial sanctions, fraud, or risk management in banking, other financial institutions, or competent authorities.



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