Senior Risk Manager, Financial Crime & Fraud | Swedbank Hypotek
Finance, Banking & Legal · Banking & Investments · Risk Management · Compliance & Regulatory
In short
Swedbank Hypotek is seeking a Senior Risk Manager for Financial Crime and Fraud. This role involves acting as a subject matter expert, strengthening the risk management framework, and advising senior management. The position is hybrid, located in Stockholm, Sweden.
Responsibilities
- Act as the subject matter expert within Financial Crime Risk and Fraud Risk.
- Play a key role in strengthening and developing Swedbank Hypotek’s risk management and governance framework.
- Drive strategic initiatives and represent Swedbank Hypotek’s interests in relevant forums and stakeholder discussions.
- Advise and support business and regularly report to senior management and the Board.
- Monitor regulatory developments and drive the implementation of regulatory changes impacting the business.
- Monitor and follow up on the risks associated with outsourced services.
- Develop and enhance internal controls, reporting, processes, and governance.
- Collaborate with Group functions and material subsidiaries.
- Work closely with colleagues within the Risk & Governance function.
Requirements
- Demonstrated experience in a specialist, risk management, compliance, or governance role within the financial services industry, preferably at a credit market institution, a larger bank, or a supervisory authority.
- Strong expertise in Financial Crime Risk and Fraud Risk, including risk management frameworks, governance, internal controls, and regulatory requirements.
- Proven ability to independently assess complex risks, identify appropriate mitigating actions, and provide recommendations to support business and risk-related decisions.
- Experience in advising and challenging business stakeholders on risk-related matters.
- Demonstrated experience in developing and presenting analyses, risk assessments, management reporting, and decision-making materials to senior management.
- Proven track record of driving strategic initiatives, regulatory implementations, and continuous improvements within risk management, governance, or control functions.
- Excellent communication skills in both Swedish and English.
- Strong stakeholder management skills with the ability to effectively represent Swedbank Hypotek’s interests across the organization.
Benefits
- Personal and professional growth through self-leadership and continuous development.
- Meaningful work that positively impacts our workplace, our customers, and society.
- An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities.
- A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role.
- Country-specific benefits, including banking offers, a pension plan, our share-based reward program, health insurance in the Baltics and a health allowance in Sweden.
#Risk management#Compliance#Legal#Financial Crime#Fraud Prevention#Anti-Money Laundering#Risk Management Frameworks#Governance#Internal Controls#Regulatory Requirements#Stakeholder Management
Company
Swedbank
Job Posted
1 week ago
Expires
in 1 week
Employment Type
Full Time
WorkMode
Hybrid
Experience Level
Senior
Locations
Sundbyberg, Sweden
Applicants
Be an early applicant