Do you want to lead a strong professional environment within the "know your customer" work in the Financial Crime department to comply with the bank's obligations under the money laundering regulations? We are looking for a committed and confident leader to join our team working with the corporate market. The Financial Crime department is responsible for the areas of money laundering, terrorist financing, sanctions, international payment services and digital fraud.

The main task of the Corporate Market team is to carry out ongoing and periodic customer measures in accordance with Chapter 4 of the Money Laundering Act. The team is also responsible for onboarding new customers. We are now looking for someone who wants to take responsibility and further develop the professional and operational work in the team. You will lead a competent professional environment and have a central role in the department.

Tasks

• Professional management of the team.
• Personnel responsibility and development of employees.
• Approve the establishment and continuation of private customers with increased risk of money laundering and terrorist financing.
• Develop and maintain current routines and work processes within the subject area.
• Drive the development and improvement of work processes within the specialist area.
• Assist the Corporate Market Division with specialist expertise, and ensure good interaction in line with current routines.
• Interact closely with other specialist environments in the bank
• Participate in relevant projects across the bank as required.

Qualifications

• Relevant college or university education at a minimum of bachelor's level
• Leadership experience, preferably with responsibility for both subjects and personnel
• Competence and experience in AML/KYC requirements and regulations
• Good communication skills, both oral and written
• Good digital skills

Personal qualities

• Ability to create good relationships
• You are analytical, methodical, structured and accurate
• You are proactive, enterprising and have very good implementation skills
• You are independent, committed, positive and have good collaboration skills
• You have the ability to cope with a high level of activity

We offer

• Interesting and challenging tasks within a key field in growth
• Competitive conditions
• Good working environment
• Good opportunities for professional and personal development