Customer Risk Assessment Manager

4 days ago


Stockholm, Stockholm, Sweden TN Sweden Full time

The Senior CRRM Specialist will play a key role in enhancing our Financial Crime Customer Risk Rating Model.

You will work closely with others to build strong business relationships and support the implementation and development of the Customer Risk Rating Model.

Your responsibilities will include:

  • Designing and documenting risk factors, including updating thresholds and assessing existing factors.
  • Conducting impact assessments for updates to the Customer Risk Rating Model and facilitating governance for endorsement and/or approval.
  • Ensuring alignment with our internal Financial Crime Policies and Instructions.
  • Closing CRRM observations, exemptions, and breaches.
  • Operationalizing changes made in CRRM and tracking implementation with relevant stakeholders.

The ideal candidate will have excellent communication skills and be able to work effectively in a complex environment.



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