Risk Manager

Oletko sinä uusi kollegamme? We are seeking a (Senior) Risk Manager for the Financial Crime Prevention unit. The unit acts as the operational and governance arm for Aktia’s anti-financial crime work, monitoring regulatory and authority requirements related to countering financial crime and sanctions, and ensuring processes, tools and guidelines meet obligations. The role requires experience implementing FATCA, CRS and DAC2 obligations and processes, and developing related procedures. Responsibilities include monitoring customer due diligence and FATCA/CRS/DAC2 obligations, drafting and maintaining guidelines, developing and training processes, advancing projects, and implementing quality controls. The ideal candidate has practical experience with customer due diligence and FATCA/CRS/DAC2 duties, project leadership experience, knowledge of customer data systems, and a suitable university degree. Finnish and English communication is required; Swedish is an asset. We offer interesting tasks with opportunities to grow as an expert, a broad AML/CFT remit, flexibility to work remotely or at Aktia HQ in Helsinki, and a culture of learning and collaboration. For more information, contact Anu Torkkeli, Financial Crime Prevention unit lead, at +358469221457 during the specified windows. Selected candidate will undergo background checks including credit checks and drug testing where applicable.