
Operational Risk Management Specialist
17 hours ago
We are seeking an experienced Strategic Financial Intelligence Professional to join our team at the SEB group. The successful candidate will be responsible for managing and executing operational inputs, developing and maintaining a large body of contextual knowledge on banking sectors and the specific financial crime risks associated with them.
About the JobThis role involves working closely with transaction monitoring, sanctions, and other financial crime functions to identify and manage risk & exposure. You will also be responsible for driving data science and analytics function in multiple projects for building tactical and strategic controls.
Awareness and understanding of financial institutions' external and internal data sources and their utilization for financial crime prevention are crucial for this role.
Responsibilities and RequirementsKey responsibilities include:
- Managing and executing operational inputs, including the development and maintenance of contextual knowledge on banking sectors and financial crime risks.
- Working with transaction monitoring, sanctions, and other financial crime functions to identify and manage risk & exposure.
- Driving data science and analytics projects to build tactical and strategic controls.
The ideal candidate will have:
- A relevant academic degree in IT, Finance, Business, Law or equivalent.
- Working knowledge of structuring large amounts of data/information and various analytical methodological approaches for financial crime prevention.
- Strong track record of developing, producing, and presenting data-intensive analysis of strategic and/or operational importance.
- Experience in working within financial crime prevention areas, such as AML, or fraud investigations, or within a relevant police or state authority in a similar capacity is beneficial.
- Skill to lead, collaborate, and influence stakeholders towards a common vision.
Fluency in English written and spoken is a prerequisite, and knowledge of Swedish or other Nordic languages is meriting.
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