Sanction Process Owner

• Be responsible for sanction related control process (coordinate process design, propose controls, documentation maintenance, improvements etc);
• Be the expert in this area – provide process related advice and plan trainings;
• Coordinate annual risk assessment of sanctions area;
• Be a single point of contact for other units to discuss sanction control process related activities;
• Coordinate business requirements in IT development projects related to sanction process (take a lead to gather input from related process owners, initiate needed changes in processes and respective IT development).

• Bachelor's or Master's degree, preferably in law or economics;
• Work experience in finance area, ideally in risk, compliance or AML/CTF/sanctions;
• Good coordinating skills, project management experience is an advantage;
• Knowledge of risk, legal or AML/CTF/sanctions area;
• Solution and result oriented approach, often taking initiative;
• Good communication (both written and verbal) skills;
• Fluent in English and Estonian; 
• Impeccable reputation and integrity.

"Join our team and ...

be a part of collaborative team of high professionals, who are jointly delivering challenging projects, increasing Swedbank’s competitive advantage and driving the change in the area." Priit Vuks, your future leader

Location: Estonia, but you should have the willingness to travel to Tallinn at least once a week.

We look forward to your application at the latest 30.09.2020. 

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.