Financial Risk Governance Specialist
2 weeks ago
At Worldline, we're driving the evolution of the payments technology industry, and we're looking for a skilled Specialist to join our Oversight and Control Team within the Integrity Risk Unit.
ResponsibilitiesAs a key member of our team, you'll be responsible for upholding the highest standards of integrity risk management. Your duties will include:
- Overseeing and implementing rules for various areas, including AMS, Sanctions, PEP & PTM, and website & content.
- Participating in external and third-party audits, regulatory inquiries, and settlement bank audits.
- Supporting internal AML audits, EWRA/SIRA assessments, and providing general AML advisory services to departments like AMLRO, Group Compliance, PI License, and M&As.
- Monitoring and controlling the implementation of integrity risk procedures and rules, focusing on scheme, AML, and KYC.
- Collaborating cross-functionally to ensure adherence to integrity risk procedures across all relevant platforms.
- Managing KPIs related to scheme, AML, and KYC to ensure consistent performance and adherence to standards.
- Communicating or assisting in the communication of statuses, risks, and issues to senior management and stakeholders, including progress reports, executive summaries, and presentations.
We're looking for individuals with a Bachelor's degree in business administration, finance, or a related field, as well as previous experience in integrity risk management or a related area. Your skills should include:
- A deep understanding of AML regulations, sanctions, schemes rules, and procedures.
- Strong analytical and problem-solving skills, with the ability to think strategically and tactically.
- Ability to work independently in a fast-paced environment and manage multiple tasks and lead cross-functional teams in a dynamic environment.
- Great teamwork and communication skills.
- Familiarity with audit processes and payment processing management.
At Worldline, you'll have the opportunity to shape the evolution of the payments technology industry and accelerate your career. Our benefits package includes:
- Health contribution
- Health check – Every 2nd year
- Pension: BTP1 & BTP2
- Private Health Care Insurance (Euro Accident)
- Parental pay and 12 months pension during parental leave
- Opportunity to hybrid working according to company standard
- Benefit portal with many great offers
-
Compliance Risk Governance Specialist
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob Opportunity:We are seeking a highly skilled Lead Compliance Officer to join our Compliance Risk Governance team. As a key member of the team, you will play a crucial role in performing and advising on Compliance Risk identification and registration processes.About the Role:As the Lead Compliance Officer, you will be responsible for supporting the Group...
-
ICFR Governance Specialist
3 weeks ago
Stockholm, Stockholm, Sweden Intrum Full timeAt Intrum, you will have the opportunity to make a meaningful contribution to the company’s success by playing a key role in enhancing financial governance and ensuring the effectiveness of internal controls.About the Role:The ICFR Governance Specialist will be responsible for driving the design, implementation, and maintenance of robust internal controls...
-
Risk Methodology Specialist
3 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob OverviewWe are seeking a highly skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This is an exciting opportunity to be part of a dynamic organization and work with a talented team of professionals.Key ResponsibilitiesDevelop and maintain the Bank's KYC Customer Risk...
-
Governance Specialist
3 weeks ago
Stockholm, Stockholm, Sweden Belmont Lavan Ltd Full timeWe are seeking a Governance Specialist to join Belmont Lavan Ltd.The ideal candidate will be responsible for maintaining effective governance processes and frameworks within the organization.Main responsibilities:Develop and implement governance policies and procedures.Conduct regular risk assessments and identify areas of improvement.Monitor compliance with...
-
Regulatory Risk Governance Expert
7 days ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeAt Nordea Bank, we are seeking a seasoned Regulatory Risk Governance Expert to join our Compliance Risk Governance team. This role offers an exciting opportunity to leverage your expertise in regulatory analysis and risk management to drive compliance excellence.About the RoleWe are looking for a highly skilled professional with a strong background in...
-
Risk Advisory Specialist
2 weeks ago
Stockholm, Stockholm, Sweden AMEX Full timeUnleash Your Potential with American Express. At American Express, we empower our colleagues to grow and succeed in a dynamic environment. As a Risk Advisory Specialist, you will play a critical role in ensuring the success of our Global Merchant & Network Services (GMNS) business. Your primary responsibility will be to provide non-financial risk...
-
Financial Crime Risk Analyst
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob ID: 24547 Nordea Bank is committed to tackling Financial Crime by developing new platform and techniques to prevent money laundering, terrorist financing, and other illegal activities. We are seeking an experienced Financial Crime Monitoring Solutions Expert to join our team in Helsinki, Stockholm, or Tallinn. About this opportunity In this role,...
-
Financial Crime Risk Management Expert
3 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob Summary We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations. About the Role You will be responsible for...
-
Claims Specialist
4 weeks ago
Stockholm, Stockholm, Sweden SE001 Marsh AB Full timeJob Title: Claims Specialist - Financial and Professional RisksAbout the Role:We are seeking a highly skilled Claims Specialist to join our team in Sweden. As a Claims Specialist, you will be responsible for managing and handling claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for our...
-
Senior Financial Governance Manager
4 days ago
Stockholm, Stockholm, Sweden Intrum Full timeAbout the RoleIntrum is seeking an experienced Senior Financial Governance Manager to join our team. As a key member of our organization, you will be responsible for enhancing financial governance and ensuring that robust controls are in place.Job Description:The Senior Financial Governance Manager will be responsible for driving behavioural changes towards...
-
Governance Specialist Internal Control Expert
3 weeks ago
Stockholm, Stockholm, Sweden H&M Group Full timeJob DescriptionAre you an expert in internal control with a passion for governance? Do you have experience working in large global organizations and thrive in specialist roles? If so, this could be your next challenge.As a Governance Specialist Internal Control, you will be part of the Corporate Governance team under the H&M Group CFO, supporting all brands,...
-
Senior Operational Risk Specialist
2 hours ago
Stockholm, Stockholm, Sweden AMEX Full timeExperience a unique blend of financial acumen and risk expertise as you join the American Express team in this critical role. As an Senior Operational Risk Specialist, you will play a vital part in shaping our company's risk management strategy, ensuring that our operations are aligned with regulatory standards and industry best practices.The ideal candidate...
-
Strategic Governance Specialist
6 days ago
Stockholm, Stockholm, Sweden Belmont Lavan Ltd Full timeJob Title: Strategic Governance SpecialistWe are seeking an experienced Strategic Governance Specialist to join our team at Belmont Lavan Ltd.Salary: £55,000 - £65,000 per annum.About the RoleThis is an exciting opportunity for a skilled governance professional to contribute to the development and implementation of effective governance processes and...
-
Risk Methodology Expert
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob ID: 26572We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.As a Financial Crime Risk Specialist,...
-
Stockholm, Stockholm, Sweden SE001 Marsh AB Full timeAbout the PositionWe are seeking a highly skilled Claims Advocate Financial and Professional Risks Specialist to join our team at SE001 Marsh AB in Stockholm. As a Claims Advocate, you will play a key role in managing and handling complex claims related to directors' and officers' liability insurance, crime insurance, and professional indemnity insurance for...
-
Risk Management Specialist
2 weeks ago
Stockholm, Stockholm, Sweden Nordea Bank Full timeJob TitleWe are seeking a skilled Financial Crime Prevention Professional to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention at Nordea Bank. This role presents an opportunity to work with a highly competent team in a dynamic and energetic organization.Compliance and integrity are essential for our success. We strive to be a...
-
Global Financial Crime Prevention Expert
4 days ago
Stockholm, Stockholm, Sweden PA Consulting Full timeCompany OverviewPA Consulting is a leading innovation and transformation consultancy that brings ingenuity to life. With over 4,000 specialists in consumer and manufacturing, defence and security, energy and utilities, financial services, government and public services, health and life sciences, and transport, we help clients adapt and transform to achieve...
-
Governance Policy Specialist
4 weeks ago
Stockholm, Stockholm, Sweden Belmont Lavan Ltd Full timeJob Title: Governance AE SakWe are seeking a highly skilled Governance AE Sak to join our team at Belmont Lavan Ltd.The successful candidate will be responsible for maintaining effective governance processes and frameworks within the organization. Key duties will include:Developing and implementing governance policies and procedures.Conducting regular risk...
-
Risk Management Specialist
4 weeks ago
Stockholm, Stockholm, Sweden SE001 Marsh AB Full timeDescription:Marsh Risk Management Practice – StockholmWe are seeking a highly skilled Risk Management Specialist to join our team in Stockholm, Sweden. As a key member of our team, you will be responsible for servicing our Swedish book of clients.Key Responsibilities:Provide daily advice to customers regarding building, property, and operational loss...
-
Global Information Security Manager
1 month ago
Stockholm, Stockholm, Sweden Intrum Full timeJob Title: Global Information Security Manager - IT Risk GovernanceAt Intrum, we're seeking a highly skilled Global Information Security Manager to join our team. As a key member of our Global Information Security function, you'll play a critical role in protecting our digital assets and managing IT risks.Key Responsibilities:Develop and maintain the IT risk...