Group Financial Sanctions Officer i Sundbyberg

As Group Financial Sanctions Officer, you will support in the establishment of a team with 1st line specialists to provide Sanctions advisory services in response to requests from Swedbanks Business Areas and Group Functions.

In Group Security Investiagtions, we provide and deliver consistent, high quality and robust financial crime framework and control activities. We support, train and provide guidance across all Business Areas and provide Swedbank with a centralised responsive financial crime investigation and reporting capability.

Other responsibilites

• Ownership of the Group Financial Sanctions Framework, which includes development, implementation and alignment.
• Chair of the Group Financial Sanctions Forum
• Cooperate with other units regarding sanctions handling, give advice and having the decision making mandate in Group level issues
• Lead and guide network units / subsidiaries regarding the implementation and adherence to Group standards
  
  

Group Security Investiagtions offers the provision of advice and guidance to develop the strategic business plan to prevent and detect money laundering, terrorist financing, fraud and compliance with applicable financial sanctions. We implement and embed applicable legislations, regulations and industry guidance in line with relevant Swedbank policies and standards.

Open, Simple, Caring the three key values that guide us in being at our best and that we expect all our colleagues to be committed to.

To build a successful career with us, you will work well with others and always act with the customers needs in mind. You love learning and trying new things, and you are excited about bringing your ideas to the table. You are honest and dependable, willing to speak up even when it is difficult, and committed to empowering others. You are passionate about doing a great job.

We arelooking for you who have:

• University degree in law
• Minimum 4 years of work experience in AML ,Financial sanctions
• Professional experience in and good know-how of at EU and OFAC Financial Sanctions
• Good know-how of banking products and the standard processes in a bank
• Fluent in English,
• Proactive personality
• Team player with high ability to work under pressure
• Willingness to travel where Swedbank Group has presence (around 25%)
  
  

I am more than a generalist than a specialist and good at delegating responsibility as I have a great deal of trust for my employees. Unfortunately, I'm not always sufficiently detailed in details and good enough is sometimes good enough. Therefore, the group will be consisting of highly skilled specialists who have deep expertise in our area. I have been working within Compliance over the last 5 years.

We may begin the selection under the application period, so we welcome your application as soon as possible.

Nothing of interest for you – recommend the job to a friend!

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