Risk and Compliance Officer

3 days ago


Stockholm, Stockholm, Sweden TN Sweden Full time

The Risk and Compliance Officer at TN Sweden plays a critical role in overseeing the management of complex professional disciplinary areas. This role involves ensuring that credit and underwriting processes meet Citi standards, including annual reviews, covenant compliance, borrowing base monitoring, and adherence to conditions precedent.

Main Responsibilities:
  • Manages the credit portfolio and has responsibility for ensuring that all credit monitoring and maintenance policies are followed.
  • Coordinates with regional management and works with the Credit Administration unit for tracking and following up on annual reviews, covenant compliance checklists, inspections, and other reporting requirements.
  • Reviews risk ratings and identifies early problem recognition.
  • Assists in Credit Risk portfolio reporting.

This role demands a deep understanding of the business impact of technical contributions and excellent communication skills to negotiate internally and externally.



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