Senior Global FCP Governance Manager to Group Financial Crime Prevention

2 weeks ago

Stockholm, Stockholm, Sweden zeroG - AI in Aviation Full time
About the Role

We are seeking a Senior Global FCP Governance Manager to join our team at SEB Group. As a key member of our Group Financial Crime Prevention (FCP) team, you will play a pivotal role in strengthening and advancing our financial crime governance across the first line of defense.

Your strategic and global perspective, combined with deep expertise in areas such as Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF), financial sanctions, fraud prevention, and market surveillance, will be essential to your success. You will be responsible for safeguarding operational excellence, regulatory compliance, and the application of risk-based approaches within a complex, multi-geography business environment.

Key Responsibilities
  • Develop and manage a comprehensive and consistent financial crime governance strategy across SEB Group, ensuring alignment with internal rules, industry best practices, operating models, and regulatory requirements.
  • Continuously evaluate and enhance financial crime governance practices using a risk-based approach, driving operational efficiency, managing regulatory changes, and maximizing business value.
  • Operationalize the three lines of defense model, identifying opportunities to improve compliance, effectiveness, and business outcomes across the organization.
  • Collaborate with key stakeholders, including First Line Business, Group Compliance, Group Risk, and Group Legal, to define and clarify financial crime roles, responsibilities, and decision-making practices.
  • Navigate the complexities of a global organization with diverse geographies, business offerings, customer bases, and regulatory environments, ensuring that financial crime prevention frameworks are robust and proportionate to the risks faced.
  • Lead the development of a governance structure that supports an efficient and effective FCP operating model, with a clear focus on delivering business value.
  • Validate and align FCP group-wide frameworks, instructions, and standards with the operating model, internal rules, and industry best practices.
  • Provide strategic guidance and support to financial crime framework- and process owners, safeguarding compliance, operational efficiency and effectiveness, and risk-based decision-making.
Requirements
  • You hold a master's degree in Finance, Business, Economics, Law, Politics, or a related field.
  • You bring at least 10 years of experience in financial crime prevention and/or governance within a major financial institution or comparable, with additional experience from supervisory bodies (e.g., FIU, FSA, or Tax Agency) and/or consultancy firms (e.g., a big four or law firm) being a plus.
  • You have a strong understanding of the three lines of defense operating model and its application in financial crime prevention, with experience in both first- and second-line roles being highly beneficial.
  • You possess deep knowledge in one or more areas of AML/CTF, Financial Sanctions, Fraud Prevention, and Market Surveillance, particularly in relation to governance, risk, and compliance (GRC).
  • You are adept at interpreting and applying complex external and internal regulatory requirements and regimes to develop solutions that add business value in diverse and complex business environments.
  • You have excellent communication and collaboration skills, enabling you to work effectively with cross-functional teams and stakeholders at all levels.
  • You demonstrate strong leadership, project management, and advisory capabilities, with the ability to guide and support stakeholders across the SEB Group.
  • You are a team player and a relationship builder, committed to fostering strong partnerships to achieve shared goals.

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