Financial Crime Risk Assessment Specialist to Financial Crime Prevention I SEB, Stockholm
Stockholm
Chief Operating Officer – Group Financial Crime Prevention function /
Financial Crime Prevention /
Hybrid
With a long and proven track record SEB is recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.
The Financial Crime Prevention (FCP) function will further accelerate the deployment of advanced financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.
Do you want to be part of enhancing our capability to manage money laundering and terrorist financing risks? Do you want to be part of a team with some of the most driven and knowledgeable specialists within the bank? We are now looking for a Financial Crime Risk Assessment Specialist to join our team. The role can be based both in Stockholm and Malmö.
About the job
We are currently redesigning how we do financial crime risk assessments from the ground up. You will be participating in this redevelopment and running of our Financial Crime Risk Assessments to ensure SEB understands its financial crime risks and how to best mitigate them.
The role will involve the management of the fundamental risk assessments including the Financial Crime Business-Wide Risk Assessment, Product Vulnerability Assessments, Geographic Threat Assessments, Industry Threat Assessments, and Customer Threat Assessments. You will work on both the ongoing redevelopment of the methodologies and the BAU operational cycle of executing the assessments, involving stakeholder management with all sites and divisions in SEB. Together with colleagues in the team, you will be an important driver to bring financial crime risk awareness and expertise within the organization to a higher level.
As a Financial Crime Risk Assessment Specialist, you will work with:
- Ongoing management and improvement of the Risk Assessment methodologies.
- You will work closely with all parts of Financial Crime Prevention, Business Divisions, as well as Group Risk and Group Compliance.
- Executing the Risk Assessments in accordance with the financial crime management framework.
- Aligning with business divisions to ensure the capture of relevant risks.
- Stakeholder engagement with contributors to and consumers of the risk assessments.
- Defining requirements for Tech and Data Owners.
- Governance of the Risk Assessments incl. documentation.
Who are you?
· You have previous experience working in a risk management area, preferably financial crime and risk assessments.
· You are interested in providing a high level of service and you are a true team player.
· You have a strong capability of prioritizing the daily work in a structured manner.
· You are analytical, driven, and have a problem-solving mindset.
· You have an academic degree in IT, Finance, Business, Statistics, Law or equivalent.
· Excellent communication skills in both English and Swedish is a requirement. With a long and proven track record SEB is recognized as a leading northern-European financial services group with a strong foundation of customers ranging from private individuals to large organizations.
What we offer
SEB 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, and where they come from.
SEB promotes a flexible and healthy work culture. We recognize that the wellbeing of our colleagues is closely related to our ability to have fun and perform together. Among other things, our team has the option to work remotely 1-2 days a week.
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 2025-04-06.
Should you have any questions regarding the position you can reach out to hiring manager Fredrik Svensson, Head of Risk Assessment, in Financial Crime Prevention, on fredrik.y.svensson@seb.se
Learn more about working at SEB www.sebgroup.com/career
