Categories
Financial Crime Prevention, Group Staff, Control & Support
16 June 2023
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Location
Copenhagen
This role can be based in Sweden, Norway, Denmark, or Latvia.
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 Transaction Monitoring unit within the Financial Crime Prevention (FCP) function is looking for Global Quality Manager to ensure the work to further enhance SEB Group’s Transaction Monitoring processes end-to-end. You will be working closely with the Global Process Manager to secure effective and efficient processes.
About the role
The purpose of the role is to continuously assess the effectiveness of the TM processes and related controls. Set framework for TM Quality management across value chain to continuously meet regulatory expectations and ensure that SEB becomes a market leader in the fight against financial crime.
What you will be doing
- Set quality standards for TM processes
- Performing targeted end-to-end quality assurance reviews of key TM processes
- Assessing the effectiveness of existing processes and controls, identify incorrect decision making, determine gaps in processes, procedures, and related controls
- Review the credibility of the data/documentation and assess the level of compliance with the requirements of the SEB Group policies and procedures as well as relevant regulatory standards
- Conducting a root cause analysis and make recommendations to address identified deficiencies
- Providing regular MI reports on completed quality assurance reviews to various stakeholders and TM management
Who we are looking for
Preferably you have a good knowledge of quality assurance, compliance control or internal audit methodology, previous experience from quality assurance or any of FCP areas within SEB or other company. You must have good understanding of the Transaction Monitoring area and processes and you preferable have experience from the banking industry.
You will work closely with all parts of Financial Crime Prevention, Business Divisions and Operations. You are interested in providing a high level of service internally and you are a true team player with a strong capability of prioritizing the daily work in a structured manner. You are prestige less and driven and see no problems with questions unknown to you. You have a good network within the bank or a great interest in creating one.
You are also a team player with a curious and analytical mindset and deliver quality within deadlines. Fluent in English is a requirement.
What we offer
SEB offers an attractive and international environment where we strive to adapt to agile and modern ways of working. You will work side by side with experienced colleagues from different parts of the organization and get the chance to build a strong network internally as well as externally.
It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe and where they come from.
SEB promotes a flexible and healthy work culture. We recognize that the well-being of our colleagues is closely related to our ability to have fun and perform together. Among other things our team has the option to work remotely 1-2 days a week.
Learn more about working at SEB www.sebgroup.com/career
Ready to join?
Since we select candidates continuously, feel free to send in your application today, but no later than 16 June 2023. If you have questions about the roles, please contact Co-Head TM Transformation and Business Engagement, Torben Jensen +45 20162943 or Torben.jensen@seb.dk
At SEB, we have always believed that the future depends on turning great ideas into reality. Ever since we welcomed our first customer in 1856, we have been a catalyst for positive change by providing responsible advice and capital to people with ideas for the future. Grounded in our long history and strong heritage, we want to create long-term value for all our stakeholders by being curious about what the future holds. We have a strong ambition to accelerate the pace towards a sustainable future for people, businesses, and society. Our skilled and dedicated employees stand by our customers in good times and bad and offer financial products and services that meet their ever-changing needs – both in our home markets in northern Europe and through our international network around the world.
Read more: https://sebgroup.com/
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