Job ad: Senior AML/Risk Expert Personal Banking, Risk, Personal Banking

Senior AML/Risk Expert Personal Banking, Risk, Personal Banking

Do you know how to bridge regulatory requirements and customer focus?

You will work closely with the Head of Risk and be part of a dedicated central team of 10 people, as well as a group of local operational risk managers and AML leads in the market areas with whom we cooperate on a daily basis. We work in a dynamic environment characterized by teamwork and good spirits.

As a Senior Risk Expert, you will lead risk projects, interact with senior stakeholders, attend committee meetings, set requirements for development projects, conduct analyses and write reports, proposals and recommendations. This can include driving AML projects, reporting on operational risks (identification, assessment and mitigation) as well as assisting in Financial Services Authority reviews.