Head of Financial Crime Risk & Prevention | SEB Kort Group

Leader for the newly established Financial Crime Risk & Prevention function, overseeing KYC, Fraud, and Transaction Monitoring with approximately 65 direct/indirect reports. Build and implement a clear structure and delivery quality in a merged organization, drive alignment across SEB Kort Group, ensure regulatory compliance and customer-friendly outcomes, and collaborate with regulators across Europe. Requires strong experience in financial crime governance and change management in a cross-border environment, plus a deep working knowledge of AML/CTF, sanctions, fraud, and payments regulation (PSD2 and PSD3/PSR). The role involves communicating with regulators, guiding governance changes, and translating regulatory requirements into practical operating models within a multinational context.