Risk Assessment and Compliance Professional

4 days ago


Stockholm, Stockholm, Sweden SEB group Full time
Key Responsibilities
  1. Ongoing management and improvement of Risk Assessment methodologies.
  2. Collaboration with all parts of Financial Crime Prevention, Business Divisions, Group Risk, and Group Compliance.
  3. Executing Risk Assessments in accordance with the financial crime management framework.
  4. Aligning with business divisions to ensure capture of relevant risks.
  5. Stakeholder engagement with contributors to and consumers of the risk assessments.
  6. Defining requirements for Tech and Data Owners.
  7. Governance of the Risk Assessments including documentation.


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