Head of Financial Crime Prevention (Polish branch)
SEB Group
SEB is the leading Nordic Bank with presence in 18 different markets in Europe, US, and Asia. SEB Group is a universal bank with a Corporate, Retail, Private Banking, Insurance, Investment Management businesses with Head Office located in Stockholm, Sweden.The Financial Crime Prevention (FCP) function is looking for a Head of FCP Poland to lead the work of establishing the FCP function locally in the Polish branch. The role will report to the Head of FCP International, as well as the Head of SEB Poland. This position does not have any direct reports and will also involve some operational tasks mentioned in responsibilities below.Responsibilities:
Requirements:
SEB is a solid employer. We have high ambitions to service our clients and are dedicated to creating an inclusive, friendly, value-driven culture where employees feel appreciated, respected and involved. Our benefits include health insurance for you and your family, life insurance, individual pension fund, sports package, trainings and well as a top-notch office and great coffee.
Warszawa, mazowieckie
Fri, 24 May 2024 00:44:56 GMT
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