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Regulatory Specialist – Financial Crime Risk & Control | SEB Kort, Stockholm

  • Externa annonser
  • Remote Solna
  • 2024-08-04

Hemsida SEB

Financial Crime Prevention, Corporate & Private Customers
21 April 2024
Do you have a strong interest in Financial Crime Prevention? Then we have an exciting opening for you! SEB Kort is a wholly owned subsidiary within SEB Group and the market leader among card issuers in the Nordics, and one of the largest card issuers in Europe.
The recently established Financial Crime Risk & Prevention function will further accelerate SEB Kort’s deployment of financial crime prevention capabilities to continuously meet regulatory expectations and to become a leader in fighting financial crime.
The Financial Crime Risk & Control team is now looking for an experienced and talented Regulatory Specialist to support in providing comprehensive and professional financial crime risk and control capabilities within SEB Kort.
About the role
We are looking for a motivated professional to support us with our responsibilities to ensure strong AML/CTF, Sanctions and Fraud capabilities to prevent financial crime. You will build and support the implementation of a strong risk and control framework within Transaction Monitoring, Sanctions & Screening, Fraud and Know Your Customer (KYC).

As a Regulatory Specialist you will, amongst other, be:
  • Securing compliance in our end-to-end processes accordingly to policies and regulation
  • Building strong financial crime risk management culture
  • Securing oversight and structure in our policies, instructions and guidelines
  • Preparing and writing instructions and guidelines
  • Conducting internal controls including management reporting and Quality Assurance
  • Participating in the work with the Business Wide Risk Assessment
  • Providing training to employees on regulatory matters
To thrive in this role, we believe you have
  • Independent and drive the identification and prioritization of your own work
  • Passionate about AML/CTF and regulatory compliance
  • A team player who is structured and engaged, with a hands-on approach, and who deliver quality within time
  • Analytical with attention to detail as well as ability to see the holistic view
  • Able to overcome problems and challenges along the way and to adopt new ways of working
  • Experienced, preferable from the financial industry or a regulatory authority
  • Fluent in written and spoken English and at least in one of the Nordic languages
What we offer
This is a position where you will have the ability to grow your skillset as well as your internal and external network. You will work in a friendly and welcoming culture, closely together with experienced colleagues with a broad responsibility, and you will have the opportunity to influence our future offering and ways of working.
We offer extensive training and learning opportunities, work-life balance, a hybrid work model with ability to work remotely 1-2 days a week.

Ready to take the next step on your career journey?
Since we select candidates on a running basis, feel free to send in your application today, but no later than April 21st, 2024. 2024. For further information and questions, please contact Adrian Glansborg, Head of Financial Crime Risk & Control, at [email protected] or Karl Saeter, Talent Acquisition Partner at [email protected]

Learn more about working at SEB
It is our fundamental belief that inclusion and diversity is 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 or where they come from.
  • Externa annonser
  • Remote Solna
  • 2024-08-04

Hemsida SEB

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