Senior Risk Management Specialist

14 hours ago


Sundbyberg Municipality, Sweden SWED BANK Full time

At SWED BANK, we are seeking a highly skilled AML Risk Manager to join our team. As a key member of our compliance department, you will play a crucial role in identifying and mitigating risks associated with Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.

Key Responsibilities:
  • Establish and execute on the enterprise-wide risk assessment (EWRA) by identifying inherent risks, assessing the control environment, analyzing residual risks, and determining risk-mitigating actions
  • Perform thematic analysis and identify further risk-mitigating activities based on the EWRA
  • Participate in steering groups and projects to cater for Economic Crime Prevention's interests in the area
  • Advise and support Swedbank's product and client organization and senior management

You will work closely with experienced colleagues to ensure that our risk assessments are accurate and effective in preventing financial crime.

Requirements:
  • A bachelor's or master's degree in economics, law, or equivalent
  • Several years of experience from working within the field of AML/CTF, financial sanctions, fraud, or risk management in banking, other financial institutions, or competent authorities
  • Experience and knowledge from financial business operations
  • Excellent analytical skills
  • Deliver quality in a fast-paced environment with complex questions, products, and clients

In this role, you will have the opportunity to develop your skills and expertise in risk management and compliance, while contributing to the prevention of financial crime.


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