Governance and Oversight Manager

2 days ago


Stockholm, Stockholm, Sweden TN Sweden Full time
Responsibilities:
As a Governance and Oversight Manager at TN Sweden, your key responsibilities will include overseeing rule formulation for AML, Sanctions, PEP & PTM, and website & content. You will also participate in audits, regulatory inquiries, and settlement bank audits to ensure adherence to standards.

In addition to these responsibilities, you will support AML audits and provide general AML advisory to departments. You will monitor and control integrity risk procedures and rules, and collaborate cross-functionally to ensure adherence to standards.

Key skills required for this role include strong analytical and problem-solving skills, as well as the ability to work independently and manage multiple tasks.

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