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

The main task of the retail 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 with elevated risk. We are now looking for someone who wants to take responsibility and further develop the team's professional and operational work.

Tasks

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

Qualifications

• Relevant college or university education at a minimum of bachelor's level.
  
• Leadership experience, preferably with responsibility for both subjects and personnel.
• Solid competence and experience with AML/KYC requirements and regulations
• Good communication skills, both written and oral
• Good digital skills and the ability to quickly familiarize yourself with new systems
  

Personal qualities

• You are a relationship builder with good collaboration skills and confident communication.
• You work analytically, structured and accurately
• You are enterprising and proactive, with strong implementation skills and the ability to drive processes forward
• You handle a high pace of work and complex issues in a calm and independent manner
• You are committed and positive, and are motivated by developing both people and the professional environment.

We offer

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