Head of Financial Crime Prevention
2 tygodni temu
Categories
SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden.
The Financial Crime Prevention (FCP) function is looking for a Head of FCP Poland to lead the work of establishing the FCP function locally in the Polish branch. The role will report to the Head of FCP International, as well as the Head of SEB Poland. This position does not have any direct reports and will also involve some operational tasks mentioned in responsibilities below.
Responsibilities:
Establishing the FCP function locally, including implementing and maintaining the FCP operating model locallyImplementation of global FCP projects locally, together with the business and local complianceLocal audit points related to FCP PLCoordinating and driving local FSA interaction relating to financial crime and any related investigationsCommunication and updates to local stakeholders related to global financial crime instructions, and where needed support implementation of local instructions within the businessRepresenting FCP in local SEB forums and ensure communication internally related to thisReporting on local financial crime related matters and KPI/KRIs to Group FCP and local managementSupport local coordination of business wide risk assessmentsSupport in global TM process (input on local requirements related to scenarios, efficiency, local risks etc.)Ensure that local investigations of TM, Suspicious Activity Reporting, sanctions, and fraud cases are conducted in accordance with SEB standardsInvestigations of Level 2 alerts within TM, and where applicable for sanctions and fraud casesSuspicious activity reportingEstablishment of information sharing agreements for the siteInformation sharing to the internal FIUDevelopment of local financial crime training programs to be delivered by FCP, with the support of the Group FCP Training teamCoordinating and raising development needs from a site perspective to global product owners on SEB Group levelWorking with local stakeholders to drive and implement the financial crime agendaSupporting process teams and risk managers to address financial crime related quality gaps and risks at the site Requirements: Fluency in English (knowledge of Finnish and Swedish is a plus but not mandatory)Academic degree in Finance, Business, Law, IT, or equivalentExtensive experience working within the financial crime area within a major financial institutionLeadership skills to lead, collaborate, and influence key stakeholders towards a common visionStrong track record in building and driving teamsStrong ability to overcome problems and challenges along the way and to adopt new ways of working to fit the visionPossibility to work from our Warsaw office 3 days a week SEB is a solid employer. We have high ambitions to service our clients and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved. Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings and well as a top-notch office and great coffee.Curious about the life at SEB? In this video you will meet some of our great SEB colleagues – the Heroes of our company. What they say in the video is the employee's own personal experiences and the voice recordings were totally unscripted.
Learn more about the life at SEB in this video.
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