2850
Financial Crime Risk Officer
Swedbank AS
Financial Crime Risk Officer
Swedbank AS
Financial Crime Risk Officer
Swedbank AS

Financial Crime Risk Officer

Swedbank AS

Are you passionate about data analyses, managing financial crime risks and project management?

In Swedbank you have the opportunity to:
  • develop and implement a comprehensive financial crime risk management strategy;
  • monitor emerging trends and typologies related to financial crimes;
  • conduct portfolio level risk analyses to assess overall risk exposure of the organization. Regularly review customer portfolios to assess any changes in risk profiles, coordinate work cross-border cross-units if necessary;
  • utilize data analytics techniques - leverage advanced data analytics tools and techniques to identify patterns and detect anomalies within the customer portfolio that may indicate potential financial crimes;
  • regularly review and enhance existing processes;
  • collaborate with data intelligence teams who specialize in financial crime detection to share insights from customer portfolio analysis and collaborate on developing models or algorithms that can improve detection capabilities;
  • enhance reporting capabilities by developing robust reporting mechanisms that provide timely and accurate information on potential financial crime trends within the customer portfolio;
  • maintain documentation - ensure proper documentation of all analysis conducted on the customer portfolio, including findings, actions taken, and outcomes;
  • collaborate with internal stakeholders and engage with external stakeholders.

What is needed in this role:
  • Bachelor's or Master's degree, preferably in finance, business or similar;
  • demonstrated experience on working with data analyses on portfolio level;
  • knowledge of risk, legal or AML/CTF/sanctions area;
  • project management experience incl cross-border and cross-function teams;
  • excellent communication skills in English and one of the local languages (Estonian, Latvian or Lithuanian), both in writing and speech.
 
What we offer when you join us:
  • An open, simple and caring culture.
  • Opportunity to create the best experience for our customers.
  • An international, sustainable and inclusive work environment.
  • Development opportunities and advancement in your career.
  • Flexible working options.
  • Access to Group performance program, company pension plan, optional health insurance, and other benefits.

"Join our team and...
be a part of Pan-Baltic team of high professionals, who work cross-border and are jointly delivering challenging projects in a dynamic environment. It is and will be an interesting journey." Siir Sonntak, your future leader

We look forward to your application at 14.04.2024 the latest.
We begin the selection during the application period, so we welcome your application as soon as possible.
We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.
If you are to be employed in Latvia, please note that the salary offered for this position ranges from 3,700-5,600 € gross i.e. before taxes.
If you are to be employed in Lithuania, please note that the salary offered for this position ranges from 4,300-6,500 € gross i.e. before taxes.
If you are to be employed in Estonia, please note that the salary offered for this position ranges from 3,850-5,750 € gross i.e. before taxes.
Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability everybody is welcome.
BrutokuupalkBruto kuus  € 3850 - 5750

Asukoht

    Tallinn, Harjumaa, Eesti
  • Kaugtöö võimalus

Tööaeg

  • Täistööaeg
Kontaktisik
Tuuli Hallop

We serve local communities and are proud to play an important role there as well as being a key part of the financial system.

We are dedicated to developing close relationships with about 7.3 million private and 600,000 corporate customers.

Our passion is to help people to save for a better future. We work every day to support people, businesses and society to grow by promoting a healthy and sustainable economy.

Sarnased töökuulutused:

Dokumendihaldur/juhtkonna assistent
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€ 2250
Tähtaeg: 06.06.2024
Äriarenduse spetsialist
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Tähtaeg: 26.05.2024
Linnaosa vanema asetäitja
Põhja-Tallinna linnaosa valitsus
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Tähtaeg: 24.05.2024