Senior Financial Crime Prevention Specialist

Job description

At Resurs, we are strengthening how we work with financial crime prevention to stay ahead in a changing regulatory landscape. As our new Senior Financial Crime Prevention Specialist, you will take a leading role in developing more efficient processes and ensuring continuous improvement across the organisation. Get an idea of the role In this senior role, you will work across the organisation to assess and manage risks, shape frameworks, and ensure robust processes and controls. You will work as Regulatory Expert and you will also contribute to developing policies and instructions that guide how we work going forward based on regulatory requirements and expectations, combining deep AML/CTF/FS expertise with a hands-on approach to improvement. Your focus areas will include: Be the first line responsible for regulatory outlook within the AML/CTF/FS area Conduct gap analyses towards new regulatory requirements Participate in industry forums such as Swedish Banking Association (Sw: Bankföreningen), SIMPT, etc. and report back to the team Lead and develop the Banks ML/TF/FS General Risk Assessments Oversee, develop and improve frameworks and governance, routines, processes and controls w...