
Financial Crime Prevention Manager
8 hours ago
The Head of Financial Crime Prevention will be responsible for developing a team that represents the Financial Crime Prevention function locally, handles Transaction Monitoring investigations and Suspicious Activity Reporting, and supports the business on financial crime topics to ensure regulatory expectations are met and that SEB fights financial crime effectively.
This role requires extensive experience working within the financial crime area within a major financial institution, strong leadership skills to lead, collaborate, and influence key stakeholders towards a common vision, and a track record in building and driving teams. The ideal candidate will have a structured and analytical approach with a proven record of performing at a high level to deliver with efficiency and accuracy.
Key Responsibilities- Work with local stakeholders to drive and implement the financial crime agenda
- Ensure local implementation of Group Framework as well as alignment with local FCP policies and procedures
- Implementation of global FCP projects locally, together with local stakeholders
- Primary local contact for Transaction Monitoring processes
- Risk identification and mitigation
- Represent FCP in local forums and secure strong stakeholder communication
- Responsibility for local Management Information reporting
- Ensure that local investigations of TM, Suspicious Activity Reporting, sanctions, and fraud cases are conducted in accordance with SEB standards
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