Senior Financial Crime Governance Manager I SEB, Solna

Job description

Join SEB as a Senior Financial Crime Prevention (FCP) Governance Manager and take the lead in shaping how we prevent financial crime across our global operations. The Group FCP Governance & Oversight team is responsible for ensuring robust governance, global operating model and internal rules, strong non-financial risk management, effective FCP management information and reporting, mandatory and role-based FCP training and awareness, and FCP legal counsel, to support the business and to protect the bank and society. About the role: In FCP Governance & Oversight, we support senior management’s regulatory accountabilities across the SEB Group. As Senior Financial Crime Governance Manager, you will shape and continuously improve SEB’s financial crime governance framework and Group-wide operating model, strengthening first-line governance and ensuring clear ownership, accountability and decision-making. You will translate regulatory and internal requirements into consistent governance across entities and jurisdictions, keeping a strong “house in order” and reinforcing regulatory confidence, trust and business value. Key responsibilities include: - Enable and support AML/CFT regulatory...