Riskbedömare

Are you interested in strategic risk assessments and risk management within Anti Money Laundering, Counter Terrorist Financing and Financial Sanctions (AML/CTF/FS)? In Swedbank you have the opportunity to: Lead and contribute to enterprise-wide risk assessments within AML, Counter Terrorist Financing and Financial Sanctions by identifying inherent risks, evaluating controls and recommending risk mitigating actions Conduct thematic risk analyses and identify opportunities to strengthen the bank’s financial crime prevention framework Perform ad hoc risk assessments and support effective management and mitigation of identified risks Collaborate with colleagues across the organization in strategic and operational AML/CTF initiatives and projects Partner with business stakeholders to assess and manage complex financial crime risks in a dynamic environment Participate in steering committees, working groups and strategic projects, representing Economic Crime Prevention and ensuring financial crime risk considerations are integrated into key decisions Drive strategic objectives through effective collaboration and stakeholder management across multiple business functions Provide expert advice and support to product organizations, client-facing units and senior stakeholders on AML and financial crime risk matters Build strong partnerships across Group Functions and Business Areas to strengthen the bank’s financial crime risk management capabilities What is needed in this role: A bachelor's or master's degree in economics, law or equivalent Several years experience from working within the field of AML/CTF, financial sanctions, fraud or risk management in banking, other financial institutions or competent authorities Knowledge and operational experience within the financial sector Excellent analytical skills Deliver quality in a fast-paced environment with complex questions, products and clients Be a positive, solution oriented and relation building team player Have a curious and questioning mindset Good communicative skills and the ability to express yourself, orally and in writing, in Swedish and English With us, you can experience: Personal and professional growth through self-leadership and continuous development. Meaningful work that positively impacts our workplace, our customers, and society. An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities. A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role. Benefits such as our share based reward program Eken, company pension plan, employee offer for banking products, health insurance. "Join our team and... and play an important role in strengthening Swedbank’s fight against financial crime. You will become part of a collaborative and high-performing team responsible for Swedbank’s Enterprise-Wide Risk Assessment and for providing expert advice on complex AML/CTF-related matters across the organisation. We work in a dynamic environment with ambitious goals, varied assignments and close collaboration with stakeholders across the bank. While some deliveries involve tight deadlines, we value teamwork, knowledge sharing and maintaining a positive and supportive culture where people can thrive and develop. In this role, you will be given a high degree of responsibility and the opportunity to influence important decisions related to financial crime risk management. You will be supported by experienced colleagues and a manager who is committed to helping you grow professionally while encouraging you to continuously develop and challenge yourself as an AML Risk Manager.” Marcus Lundgren, your future manager We look forward to receiving your application by 09.08.2026.  Due to the holiday period, the selection and interview process will begin in August. Thank you for your patience, and we warmly welcome your application. We would like to let you know that a background check and a drug test may be a part of the process for this role. We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services. Location: Sundbyberg Recruiting manager: Marcus Lundgren Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome. #LI-MA1 #LI-Hybrid

ArkivIT är ett av Sveriges ledande konsultbolag inom digital arkiv- och informationshantering – med spetskompetens inom informationssäkerhet, dataskydd, e-arkiv samt arkiv & registratur. Sedan starten 2010 har vi breddat vårt tjänsteutbud och byggt upp ett team av engagerade och kunniga konsulter som arbetar med verksamheter över hela landet. Vår styrka ligger i kombinationen av djup fackkunskap, ödmjukhet och resultatfokus – och vårt mål är att bidra till en trygg, strukturerad och hållbar informationsförvaltning i både offentlig och privat sektor. Är du en senior informationssäkerhetsexpert som vill göra verklig skillnad? Hos ArkivIT får du arbeta i ett erfaret team där din kompetens tas tillvara och utvecklas. Vi söker dig som brinner för informationssäkerhet och som vill hjälpa våra kunder att ta nästa steg inom styrning, efterlevnad och säker informationshantering. Du får frihet att forma din vardag, samtidigt som du bidrar till samhällsnytta i några av Sveriges viktigaste verksamheter. Om rollen Som Senior Informationssäkerhetskonsult arbetar du nära kundernas verksamheter och är ofta en nyckelperson i deras utvecklingsarbete. Du är självgående och trygg i din roll, men har alltid stöd från kompetenta kollegor. Exempel på arbetsuppgifter: Införa eller vidareutveckla ledningssystem för informationssäkerhet (LIS) Agera rådgivare eller interim CISO för styrning och regelefterlevnad Genomföra risk- och gap-analyser samt bidra vid incidenthantering och kontinuitetsplanering Stötta verksamheter med efterlevnad av ISO 27000, NIS2, GDPR och andra relevanta regelverk Kvalifikationer Krav: Minst 3 års erfarenhet av informationssäkerhet, med relevanta erfarenheter från de senaste tre åren. Erfarenhet från offentlig sektor, utan krav på att hela treårsperioden ska vara inom offentlig sektor. Djup kunskap och praktisk erfarenhet av ISO 27000-serien God förståelse för svensk lagstiftning kopplad till informationssäkerhet Förmåga att arbeta självständigt och skapa förtroende i olika typer av verksamheter Förmåga att snabbt sätta dig in i nya verksamheter och skapa förtroende Flytande svenska i tal och skrift, samt god engelska Relevant högskole- eller universitetsutbildning Meriterande: Certifieringar som ISO 27001 Lead Implementer/Lead Auditor, CISM, CISA eller liknande Erfarenhet av angränsande områden, exempelvis dataskyddsarbete, cybersäkerhet och IT‑säkerhet Kunskap om andra relevanta ramverk och standarder, såsom DORA och etablerade informationssäkerhetsstandarder. Tidigare erfarenhet som konsult Projektledarerfarenhet och vana att leda uppdrag Personliga förmågor Vi söker dig som är trygg i din kompetens, ödmjuk i ditt bemötande och lösningsorienterad i din approach. Du är van att ta eget ansvar, men också att samarbeta och bidra till teamets utveckling. Du kommunicerar tydligt och pedagogiskt och trivs i en rådgivande roll där du får göra verklig skillnad. Vårt erbjudande till dig På ArkivIT tror vi på frihet under ansvar och att din utveckling är lika viktig som din erfarenhet. Därför erbjuder vi dig: Kompetensutveckling – en egen pott och kontinuerlig fortbildning för att du ska växa i din roll Trygghet och förmåner – tjänstepension, friskvårdsbidrag samt liv- och olycksfallsförsäkring Flexibilitet – hybrid- eller distansarbete med möjlighet att anpassa arbetet efter kund och livssituation Gemenskap – kollegor som stöttar, utmanar och inspirerar, både i vardagen och vid våra årliga träffar och events Vi är stolta över att vara ett värderingsstyrt bolag där kompetens, resultat och ödmjukhet genomsyrar allt vi gör. Hos oss får du inte bara ett jobb – du blir en del av en kultur som bygger på kunskap, samarbete och utveckling. Ansökan Vänta inte med att skicka in din ansökan – vi intervjuar löpande och tjänsten kan tillsättas så snart vi hittat rätt person. Start: Enligt överenskommelse Omfattning: Heltid (100%) Placering: Stockholm eller på distans med resor vid behov Har du frågor om rollen eller vill veta mer? Kontakta gärna konsultchef Gustav Rönne på [email protected]. Vi ser fram emot din ansökan!

Strong governance and effective controls are fundamental to how we operate and succeed as a bank. You will therefore join an organization with a strong regulatory focus, where compliance is a top priority and there is a clear ambition to always do things the right way. Get an idea of the role You will be a key part of our Governance team, responsible for strengthening internal controls, supporting effective process management, and ensuring compliance with both internal policies and external regulations. As a Regulatory Specialist, you play an important role in ensuring that the bank’s governance framework and operational processes remain efficient and aligned with regulatory requirements. Working closely with the business, you help strengthen the control environment and drive meaningful improvements across processes and ways of working. Key responsibilities Coordinate horizon scanning, implementation and follow-up of regulatory requirements Develop, maintain, and ensure effective management of governance documents (policies, instructions, routines) Support the business with process mapping, controls, RACI models, and governance structures Lead projects and initiatives to strengthen internal controls, risk management, and compliance culture Prepare governance reporting and present materials to management and committees Contribute to digitalization and AI initiatives within governance and process frameworks On a personal level With a proactive and positive approach, you navigate complex environments and manage multiple priorities with confidence. You take clear ownership of initiatives, operate independently, and adapt easily to changing circumstances. Hands-on and action-oriented, you are unafraid of challenging existing ways of working to enhance efficiency and drive continuous improvement. You thrive in a dynamic and regulated environment where your balance of structure and flexibility makes a real impact. We believe you bring: At least 5 years experience from internal audit, regulatory or governance advisory, or a similar role within financial services or insurance. A background in Risk or Compliance is also highly relevant, particularly if you are interested in working more operationally with these topics. Experience with governance frameworks, document hierarchies, and process development Experience managing risk, incidents, and compliance requirements Proven ability within project and stakeholder management Interest or experience in digitalization and AI applied to governance or process work Resurs in brief At Resurs, we make everyday finances easier through innovative and customer-focused solutions. With customers across the Nordics and more than 800 colleagues, we are committed to creating long-term value for individuals, businesses, and society. Recognized as a career company for the past six years, we put strong emphasis on both personal and professional growth. We want to make a difference by striving to be our best, acting with kindness, and building trust through clarity and collaboration. Our heart beats strong and it shows in everything we do. Although we are based in the Nordics, our team is enriched by the breadth of perspectives brought by colleagues from different countries. We foster a welcoming and supportive culture, where collaboration drives us to achieve the best outcomes for our users. Apply today! Don’t wait to send in your application. Selection and interviews take place on an ongoing basis, and the position may be filled before the last application date. We look forward to hearing from you! Important information On final candidates, we carry out a detailed background check via an external company. #LI-LN1