Risk and Compliance Professional

1 day ago


Stockholm, Stockholm, Sweden SWED BANK Full time
Enterprise-Wide Risk Assessment Framework

As an AML Risk Manager, you will be responsible for developing and implementing an enterprise-wide risk assessment framework to identify and mitigate potential risks related to Anti Money Laundering, Counterterrorism Financing, and Financial Sanctions.

Main Responsibilities

The successful candidate will be responsible for:

  • Developing and implementing the enterprise-wide risk assessment framework.
  • Conducting thorough risk assessments and analyses to inform risk mitigation strategies.
  • Collaborating with cross-functional teams to ensure effective risk management practices.
  • Providing expert guidance on AML/CTF regulations and risk management best practices.
Key Qualifications

To excel in this role, you will require:

  • A strong background in risk management, AML/CTF, or a related field.
  • Proven experience in developing and implementing risk management frameworks.
  • Excellent analytical and problem-solving skills.
  • Effective communication and interpersonal skills.
  • Ability to work collaboratively in a fast-paced environment.


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