Risk Analyst to Anti Financial Crime unit

Are you interested in the risk management discipline, have a few years of experience, and want to contribute in the fight against financial crime?
In Swedbank you have the opportunity to:
- Work in an environment encompassing a wide range of disciplines including anti-money laundering, sanctions, cyber security and fraud, all areas that require an adaptable and forward-looking organization.

- Support the organization achieve this by providing the relevant support and foundation to operate in a risk-based manner.

- Implement and maintain a robust infrastructure to support effective risk management.

- Support the enhancement and execution of risk management processes.

- Build up and maintain our evolving library of operational processes.

- Structure and Create Risk, Incident and Control Effectiveness Reports.

- Participate in strategic initiatives and projects to ensure that significant risk exposures are reduced.

- Supporting the business in understanding their Operational Risks.


What is needed in this role:
- We are looking for you who have between 2 and 5 years of work experience in the Financial Services industry, preferably having operated as a Consultant, and has a genuine interest in risk related matters. You will be an integral part of building the risk function in AFC and work closely with senior risk managers to secure and implement relevant risk support, steering and control mechanisms.

- General understanding of risk related matters.

- General understanding of banking operations.

- Motivation to develop the risk function to be a powerful tool for our managers and limit unintentional or undue risk taking.

- Proficient in Visio.

- Proficient in excel and PowerPoint.

- Ability to handle and draw conclusions from extensive amount of data or information.

- Ability to present complex matters in a simple and understandable way, both orally and in writing.

- Interest and preferably experience in using new technologies like Machine Learning and Artificial Intelligence.

- Fluent English in writing and speaking.

- Relevant University bachelor's degree or higher.


Join our team...
At AFC we have a very challenging yet attractive task. Together with our colleagues we will create and deliver robust Anti Financial Crime processes and uphold high standards within AFCs area of responsibility. To enable this, we need to build a robust Risk Management structure that goes above and beyond to enable the AFC unit to be one step ahead. We will have to work swiftly but thoroughly, based on common understanding and trust, within our unit and the bank. If you find this position interesting, then kindly send us your CV and motivation letter in English by January 14, 2022 at the latest. We may begin the selection under the application period, so we welcome your application as soon as possible. “ Jonas Kihlgren your future manager.

We look forward to receiving your application by 14.01.2022.
Location: Stockholm or Tallinn

Contacts

Recruiting manager: Jonas Kihlgren +46730836562

SACO: Henrik Joelsson

Finansförbundet: Jessica Lööw +46 8 58 59 52 33

If you are employed in Estonia, please note that salary offered for this position ranges from 2100-3200EUR gross i.e. before taxes. (https://jobs.swedbank.com/pages/employment-in-estonia).

We may 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.

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability - everybody is welcome.