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Financial Crime Risk and Compliance Expert
2 weeks ago
The SEB Group is a pioneering force in financial services, providing comprehensive solutions for private individuals and large corporations across Northern Europe.
Our Financial Crime Prevention function plays a critical role in enhancing our capabilities in preventing financial crimes through advanced methods. We are currently looking for a highly skilled Financial Crime Risk Assessment Specialist to join our team in Stockholm or Malmö.
This specialist will play a pivotal role in redeveloping our financial crime risk assessment methodologies and conducting ongoing assessments to identify and mitigate potential risks.
Main responsibilities include:
- Developing and implementing risk assessment methodologies that align with the financial crime management framework.
- Collaborating with various stakeholders within the organization, including Financial Crime Prevention, Business Divisions, Group Risk, and Group Compliance.
- Managing the fundamental risk assessments process, which includes business-wide risk assessments, product vulnerability assessments, geographic threat assessments, industry threat assessments, and customer threat assessments.
- Ensuring alignment with business divisions to capture relevant risks.
- Engaging with stakeholders to gather input and disseminate information on risk assessments.
To succeed in this role, you will need a proven track record in risk management, preferably in financial crime and risk assessments. Your expertise in analyzing complex data and developing practical solutions will be invaluable in identifying and mitigating potential risks.
