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Senior Global Financial Crime Governance Manager

2 months ago

Stockholm, Stockholm, Sweden Skandinaviska Enskilda Banken AB Full time
About the Role

We are seeking a highly experienced Senior Global Financial Crime Governance Manager to join our team at Skandinaviska Enskilda Banken AB. As a key member of our Group Financial Crime Prevention team, you will play a pivotal role in strengthening and advancing our financial crime governance across the first line of defense.

Key Responsibilities
  • Develop and manage a comprehensive and consistent financial crime governance strategy across the SEB Group, ensuring alignment with internal rules, industry best practices, operating models, and regulatory requirements.
  • Continuously evaluate and enhance financial crime governance practices using a risk-based approach, driving operational efficiency, managing regulatory changes, and maximizing business value.
  • Operationalize the three lines of defense model, identifying opportunities to improve compliance, effectiveness, and business outcomes across the organization.
  • Collaborate with key stakeholders, including First Line Business, Group Compliance, Group Risk, and Group Legal, to define and clarify financial crime roles, responsibilities, and decision-making practices.
  • Navigate the complexities of a global organization with diverse geographies, business offerings, customer bases, and regulatory environments, ensuring that financial crime prevention frameworks are robust and proportionate to the risks faced.
  • Lead the development of a governance structure that supports an efficient and effective FCP operating model, with a clear focus on delivering business value.
  • Validate and align FCP group-wide frameworks, instructions, and standards with the operating model, internal rules, and industry best practices.
  • Provide strategic guidance and support to financial crime framework- and process owners, safeguarding compliance, operational efficiency and effectiveness, and risk-based decision-making.
Requirements
  • You hold a master's degree in Finance, Business, Economics, Law, Politics, or a related field.
  • You bring at least 10 years of experience in financial crime prevention and/or governance within a major financial institution or comparable, with additional experience from supervisory bodies (e.g., FIU, FSA, or Tax Agency) and/or consultancy firms (e.g., a big four or law firm) being a plus.
  • You have a strong understanding of the three lines of defense operating model and its application in financial crime prevention, with experience in both first- and second-line roles being highly beneficial.
  • You possess deep knowledge in one or more areas of AML/CTF, Financial Sanctions, Fraud Prevention, and Market Surveillance, particularly in relation to governance, risk, and compliance (GRC).
  • You are adept at interpreting and applying complex external and internal regulatory requirements and regimes to develop solutions that add business value in diverse and complex business environments.
  • You have excellent communication and collaboration skills, enabling you to work effectively with cross-functional teams and stakeholders at all levels.
  • You demonstrate strong leadership, project management, and advisory capabilities, with the ability to guide and support stakeholders across the SEB Group.
  • You are a team player and a relationship builder, committed to fostering strong partnerships to achieve shared goals.