Change Leader to FCP TM Transformation & Business Engagement I SEB, Stockholm or Copenhagen
Stockholm
Chief Operating Officer – Group Financial Crime Prevention function /
Financial Crime Prevention /
Hybrid
SEB is a leading Nordic bank operating in 18 markets across Europe, the US, and Asia. Headquartered in Stockholm, Sweden, SEB Group is a universal bank covering Corporate, Retail, Private Banking, Insurance, and Investment Management.
FCP TM Transformation & Business Engagement is seeking a Change Leader with strong experience in AML (TM) requirements.
FCP Transaction Monitoring sits within the Financial Crime Prevention (FCP) area and is responsible for developing the TM Investigation End-to-End process. The function operates globally, working closely with centralised FCP units, SEB business areas, and sites. In this role, you will report to the Head of TM Transformation and Business Engagement.
The position can be based in Stockholm or Copenhagen.
About the Role
As a Change Leader, you will drive and support transformation initiatives across the TM value chain. You’ll collaborate with your team and engage with global FCP units, business areas, and sites. Your work will involve both detailed analysis and managing transformation and process improvement projects.
Key Responsibilities:
- Support the Global Quality Manager in defining and maintaining TM quality standards
· Conduct End-to-End quality and performance assessments
· Evaluate data credibility and compliance with SEB Group policies and regulatory standards
· Plan, structure, and lead TM transformation initiatives
· Engage with large stakeholder groups
· Collaborate with multiple teams across FCP
Who You Are
· You bring extensive experience in Financial Crime Prevention, with a focus on Transaction Monitoring and AML regulatory requirements.
· You understand Quality Control frameworks, regulatory expectations, and are skilled in planning and leading transformation initiatives.
· You adapt easily to both leadership and specialist roles as required.
· You are analytical, results-driven, and capable of navigating organisational resistance.
· Your strong stakeholder management skills help you communicate effectively and present practical solutions.
· A collaborative team player with a curious mindset, you consistently deliver high-quality work on time.
· Fluency in English is essential.
· You have in-depth knowledge of Anti-Money Laundering practices,
· You have hands-on experience from a senior role in Transaction Monitoring / MLRO, and strong experience in Quality Control frameworks and standards within TM.
· Proven expertise in leading transformation projects in a global organisation is essential.
What We Offer
FCP offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with experienced colleagues from different parts of the organization and get the chance to build a strong network internally as well as externally.
It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe in, and where they come from.
SEB promotes a flexible and healthy work culture with continuous learning. We recognize that the well-being of our colleagues is closely related to our ability to have fun and perform together.
Welcome with your application
Attach your CV and a short personal letter describing yourself and how you can contribute to this role. We select candidates on running basis, so feel free to send in your application today, but no later than 2025-04-25. Should you have any questions regarding the position you can reach out to hiring manager Torben Jensen, on torben.jensen@seb.dk
Please be aware that our final candidates undergo background checks, a process that includes for example identity control, verification of qualifications, credit checks, company engagements and history of crime. In some cases, we also apply random drug checks.
Learn more about working at SEB www.sebgroup.com/career
