Compliance Testing Officer

Are you passionate about compliance, audit and testing? 

In Swedbank you have the opportunity to:

• Support Swedbank's overall strategy through proactive and value-adding Second Line of Defence testing and assurance activities

• Participate in Group Compliance risk and control improvement processes, helping the bank to effectively and adequately adapt to evolving external and internal requirements

• Develop and master expertise in core compliance risk areas, including financial crime risk and/or conduct risk/ regulatory compliance risk

• Become a valued and appreciated member of our established compliance testing team

What is needed in this role:

• University degree in law, business administration, or economics or other relevant area

• Experience from compliance work, risk management, audit or risk and regulatory oversight responsibilities in the following risk areas:

  • Financial crime (money laundering, financial sanctions, terrorism financing), and/or

  • Conduct (market conduct, customer protection, data protection)

  • Regulatory risk oversight (operational risk/ICT, credit risk, ESG

• High degree of integrity

• Strong interest in regulations combined with analytical mindset and skills

• Project management capabilities

• Excellent communication skills in both spoken and written English combined with good stakeholder management skills

• Experience with data-supported auditing, reporting, or analysis (meriting)

• Collaborative approach with a humble attitude and strong team-player mentality

• Data and AI proficiency will accelerate your success

With us, you can experience:

• Personal and professional growth through self-leadership and continuous development.

• Meaningful work that positively impacts our workplace, our customers, and society.

• An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities.

• A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role.

• Benefits such as our share based reward program Eken, company pension plan, employee offer for banking products, health insurance.

"Join our team and...

...become one of our highly skilled compliance testing officers, where we deliver results whilst developing testing capabilities in a collaborative and constructive team environment. You'll work alongside colleagues in Baltics and Sweden. If you're ready to embark on this journey with ambition, dedication, curiosity, high standards, and above all, integrity, we want to hear from you. We seek fundamental personal skills combined with a documented academic and business track record." - Andis Berzins, your future manager

We look forward to receiving your application by 15.02.2026. 

Location: Stockholm, Sundbyberg

Recruiting Manager: Andis Bērziņš

We may begin the selection during the application period, so we welcome your application as soon as possible.

We have made our choice regarding recruitment media and therefore kindly decline contact with ad sellers or sellers of other recruitment services.

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

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