Sweden Job Openings
Danske Bank
Head of Sweden Financial Crime Risk Advisory
Stockholm
FULL TIME
September 4, 2024
- Ensure that Danske Bank’s global AML / CTF / Sanctions / AB&C / Tax / Fraud standards are implemented in accordance with the Group standard, Swedish regulation and market practice
- Motivate and engage team members and stakeholders to work towards common goals
- Partner with the business and 2nd line risk to ensure risk controls, projects and financial crime management tasks are supervised with the right risk priority, risk profile and within scheduled timetable
- Liaise directly with senior management of Danske Bank Sweden and ensure well-informed decision-making and risk prioritisation
- Report progress and issues of high complexity to senior management in a simple and understandable way
- Act as sparring partner to the country leadership locally in Finland and engage in dialogues with the local FSA
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Danske Bank
Head of Sweden Financial Crime Risk Advisory
Stockholm
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September 4, 2024
View Job DescriptionDanske Bank
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Stockholm
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View Job DescriptionVattenfall
Studerar du vid Försvarshögskolan, KTH eller annat svenskt lärosäte? Sök praktikplats inom säkerhetsområdet på Vattenfall!
Solna
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View Job DescriptionJKS Sverige AB
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View Job Description