Team Manager AML/Fraud, Ikano bank Malmö

Do you have a profound experience with AML/Fraud concerning corporate and private customers? Do you have what it takes to drive change in a diverse and international environment? We are currently looking for an experienced Team Manager for AML/Fraud with great leadership skills and the ability to drive changes.

We create solutions that simplify finance!

As an AML/Fraud specialist you are on top of the legal requirements and have the ability to help people understand and comply with them. You will be part of Ikano Bank, where we create possibilities for a better living by providing banking and financial services. We do it with different perspectives, natural curiosity and long-term focus. A unique chance for greater responsibility and future opportunities. Let’s achieve great things together.

You will lead and manage a team of 12 AML/Fraud specialists who develop and execute all aspects of AML/Fraud area. You will be working closely with the Compliance (MLRO), Country Manager in the Nordic countries. The team is responsible for AML/Fraud, limit the risk in the bank, so your area of responsibility will be broader than AML/Fraud. 

The position is placed in Malmö, Hyllie and reports to the COO.

 Main Responsibilities

• Develop and maintain AML/Fraud procedures
• Train and communicate AML requirements to business, functions etc.
• Evaluate specific AML/Fraud cases and advise on whether to on-board or exit and how to mitigate risks
• Perform monitoring of AML controls and quality
• Coordinate risk management in regulatory risk areas like GDPR and PSD2
• Be involved in different areas of operational risk management, including risk identification, assessment, mitigation and event handling
• Act as project manager
• Coordinate with a variety of stakeholders in business as well as in Compliance, Legal, Audit, Group IT etc.
• Maintain understanding of regulatory requirements
• Coaching employees to achieve business targets and high customer satisfaction
• Creating a dynamic work environment where people continuously develop and contribute to our goals.
• Leading with Ikano values in mind; applying common sense & simplicity in day-to-day situations – always on fair terms.

We offer you

Operating at the center of events, you will have an active role in various forums, represent us to external partners and create a great foundation for further development. This position is more than what meets the eye. You will get the chance to push boundaries and influence your daily work. All as part of a caring and open culture where we live our values, work hard, have fun and operate with a long-term perspective. Because here opportunities arise and growth follows.

Are the one for Ikano?

Skills and Capabilities Required

• Profound experience with AML and Fraud in relation to corporate/private customers
• Legal experience of AML, Fraud and Compliance
• Plus five years of experience from leadership
• Good leadership skills and stakeholder management skills
• Excellent oral and written communication skills in English and in any Scandinavian language is considered as an asset
• Good analytical and statistical skills with the ability to understand and clearly communicate complex data gained in a complex process driven environment
• Good organizational and communication skills and proven track record to effectively influence and negotiate at medium operational management levels

You have a proactive and curious mind set and you are always looking for ways to improve processes. You are a dynamic team player with a strong sense of responsibility and integrity. You have an agile approach to problem solving and reaching solutions with the ability to put theory into practice. Moreover, you have the ability to make accurate decisions in a hectic and changing environment.

How to apply

Ikano Bank collaborates with Academic Search International. For more questions about this role, please contact Senior Consultant Marcus Kleine, at Marcus.kleine@academicsearch.se or +46 (0)736 50 31 77 or Researcher Johanna Olsson at Johanna.olsson@academicsearch.se or +46 (0)709 54 39 01.

Please follow this link to apply:  https://www.academicsearch.se/ikano-bank-team-manager-aml-fraud-2/

About Ikano Bank

Ikano Bank offers simple and attractive savings and loan products for consumers, sales support services for retailers, and leasing and factoring solutions for corporate customers. Ikano Bank has a presence in Sweden, Denmark, Finland, Norway, the UK, Poland, Germany and Austria. Ikano Bank is part of Ikano Group, who is an international group of companies operating in the areas of banking, insurance, residential and retail. At Ikano, our vision is to create possibilities for better living. We do this by working together to create simple and meaningful solutions based on fair terms that bring value to our customers. Ikano Group was established in 1988 and is owned by the Kamprad family. Find out more about us on www.ikanogroup.com