GFCP Master Expert or Senior Expert
4 tygodni temu
Job ID: 24240
Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers.
At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.
About this opportunity
Welcome to the Reporting Development team. We add value by delivering Financial Crime Risk Reporting across Nordea governance. As the GFCP Master Expert or Senior Expert, you’ll play a valuable role in collecting, assembling and delivering accurate information related to Nordea’s defence against Financial Crime, ensuring that decision makers are correctly informed and can take decisions regarding actions needed.
What you’ll be doing:
- Contribute to improving our offering of tools and services
- Create, maintain and improve management information dashboards
- Answer ad hoc requests for information
- Contribute to regulatory requests
You’ll join a team having the best view over the financial crime prevention landscape, across the entire Nordea Group. The role is based in Łódź; Gdańsk; Gdynia; Helsinki; Stockholm; Tallinn.
Who you are
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
- Have experience with analysing data
- Are comfortable discussing with stakeholders and developers, and adjust your communication style to match the audience
- Believe there is something to be discovered and you want to learn and develop yourself in the domain of financial crime prevention
- Have a positive attitude
- Are organized and structured in your way of working
- Have an inquisitive mindset
Your experience and background:
- Experience in analyzing complex data, you can identify patterns, you generate hypotheses and validate them
- Experience with analytical tools as content creator: PowerBI, Qlik Sense or similar
- Experience with SQL: you know your way around SQL queries
- Alternatively, experience with analytics in Python, R or similar
If this sounds like you, get in touch
Next steps
Submit your application no later than 03/06/2024. For more information, you’re welcome to contact Adrian Tirteu, adrian.tirteu@nordea.com.
At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.
Only for candidates in Finland - A security clearance will be performed for the person selected for this position.
Only for candidates in Sweden - For union information, please contact Finansförbundet at finansforbundet@nordea.com or SACO at SacoNordea@nordea.com.
Only for candidates in Poland - Please include permit for processing personal data in CV as following:
In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.
The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf
We reserve the right to reply only to selected applications.
-
GFCP Master Expert or Senior Expert
2 tygodni temu
Gdańsk, Pomerania, Polska Nordea Bank Pełny etatJob ID: 24240 Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers.At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply...
-
GFCP Master Expert or Senior Expert
1 miesiąc temu
Gdańsk, Pomerania, Polska Nordea Bank Pełny etatJob ID: 24240 Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers.At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply...
-
GFCP Master Expert or Senior Expert
4 tygodni temu
Gdańsk, Pomerania, Polska Nordea Bank Pełny etatJob ID: 24240 Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers.At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That's why we're deeply...
-
GFCP Master Expert or Senior Expert
4 tygodni temu
Gdańsk, Polska Nordea Bank Pełny etatJob ID: 24240 Would you like to play a role in preventing financial crime ? We are now looking for an experienced GFCP Master Expert or Senior Expert to extract information out of data: ask the right questions, find the correct answers. At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s...
-
Gdańsk, Polska Nordea Bank Pełny etatJob ID: 24862 Would you like to monitor, inspect and propose measures to manage and improve Sanctions processes’ quality in Nordea Group Financial Crime Prevention? We are now looking for a GFCP (Senior) Expert to implement, develop and maintain quality management activities. In Nordea, we know that great customer experiences require a team...
-
Risk Expert
1 miesiąc temu
Gdańsk, Polska Nordea Bank Pełny etatJob ID: 24403 We are looking for a Risk Expert/Senior Risk Expert in Group Risk (GR) Governance team to be located in Finland, Sweden, Norway, Poland or Estonia. At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do...
-
Senior Network Expert
2 tygodni temu
Gdańsk, Pomerania, Polska Bank Millennium Pełny etatSenior Network Expert Gdańsk, Pomeranian Voivodeship Senior Network Expert Gdańsk Gdańsk, Pomorskie, Polska Obowiązki:Analiza i proponowanie nowych rozwiązań technologicznych z obszaru architektury sieci LAN/WAN/CloudRealizacja projektów rozwijających infrastrukturę sieciową w wersji on-prem oraz cloudAdministrowanie i utrzymywanie istniejącej...
-
Senior Incident Manager
2 tygodni temu
Gdańsk, Polska Nordea Bank Pełny etatJob ID: 25007 Are you excellent in driving and coordinating incident handling? And do you see yourself in an international environment working at the forefront in fighting financial crime? In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank,...
-
Senior Network Expert @
2 tygodni temu
Gdańsk, Pomerania, Polska Bank Millennium Pełny etatSenior Network Expert @ Bank Millennium Gdańsk, Pomeranian Voivodeship Senior Network Expert @ Bank Millennium Gdańsk Gdańsk, Pomeranian Voivodeship, Polska Kontakt z nowymi technologiami i rozwiązaniami korporacyjnymiUczestnictwo w zaawansowanych projektachUmowę o pracę oraz opiekę medyczną w ramach pakietu socjalnegoMinimum 5 lat doświadczenia na...
-
Przewoźnik Zewnętrzny B2b
2 tygodni temu
Gdańsk, Pomerania, Polska Media Expert Pełny etatJesteśmy Expertem.Media Expertem.Rządzimy na rynku elektro w Polsce, ale że wciąż mamy ambitne plany, to przyszłość należy do nas Dlatego już dziś do naszego magazynu szukamy: Przewoźnika Zewnętrznego – Dostawcy Szukasz pracy, ale chcesz być "na swoim"? Załatwione Współpracuj z Media Expert mając własny biznes Zakres obowiązków:...
-
Senior Network Expert
2 tygodni temu
Gdańsk, Pomerania, Polska Bank Millennium S.A. Pełny etatSenior Network Expert Gdańsk, Pomeranian Voivodeship Senior Network Expert Gdańsk Gdańsk, Pomeranian Voivodeship, Polska automatyzacja (Ansible/Terraform/Python/GIT)Analiza i proponowanie nowych rozwiązań technologicznych z obszaru architektury sieci LAN/WAN/CloudRealizacja projektów rozwijających infrastrukturę sieciową w wersji on-prem oraz...
-
Dostawca kat. B
2 tygodni temu
Gdańsk, Pomerania, Polska Media Expert Pełny etatJesteśmy Expertem. Media Expertem. Rządzimy na rynku elektro w Polsce, ale że wciąż mamy ambitne plany, to przyszłość należy do nasDlatego już dziś do naszego magazynu szukamy osoby na stanowisko: Dostawca kat. B Zakres obowiązków:- realizacja dostaw sprzętu AGD, RTV do klientów indywidualnych- montaż/instalacja sprzętu- obsługa klientaTo...
-
Trener Produktowy Dział Planowania i Transportu
1 tydzień temu
Gdańsk, Trójmiasto, Polska Media Expert Pełny etatJesteśmy Expertem. Media Expertem.Rządzimy na rynku elektro w Polsce, ale wciąż mamy ambitne plany, więc przyszłość należy do nas!Dlatego już dziś szukamy: Trenera Produktowego, Dział Planowania i TransportuWiedza jest jedyną rzeczą, która wzbogaca, a której nikt nie może nikomu odebrać (J. Paderewski). Lubisz dzielić się wiedzą?U nas...
-
Senior / Lead Risk Expert, Process Risk Team (Fraud Risk)
4 tygodni temu
Gdańsk, Polska Nordea Bank Pełny etatJob ID: 24437 Group Operational Risk in Nordea is looking for an experienced and dedicated Senior Risk Expert or Lead Risk Expert with additional and/or broader experience, for the Process Risk team, focusing on Internal and External Fraud. As the Senior Risk Expert or Lead Risk Expert you will play a key role in monitoring and overseeing Nordea's...
-
Gdańsk, Polska Nordea Bank Pełny etatJob ID: 24435 We are looking for a Senior/Expert Data Governance Expert for full-time employment agreement to continuously drive and support in securing high quality metadata capabilities, meeting the data governance needs of our stakeholders across the Group. About our team Meet the Data Governance & Metadata Management (team name) team....
-
Magazynier
2 tygodni temu
Gdańsk, Pomerania, Polska Media Expert Pełny etatTo oferujemy: szkolenia wdrażające stabilne zatrudnienie w oparciu o umowę o pracę, wynagrodzenie zawsze na czas dofinansowanie do karty Multi Sport prywatną opiekę medyczną dla Ciebie i Twojej rodziny ubezpieczenie dla Ciebie i Twojej rodziny bony na święta premię świąteczną zniżki na cały asortyment w naszych elektromarketach pomoc i opiekę...
-
A2R Expert
7 dni temu
Gdańsk, Pomerania, Polska Arla Global Shared Services Sp. z o.o. Pełny etatWhat will make you successful:To be successful in this role as an A2R Expert, the ideal candidate should possess the following qualifications and personal attributes:Relevant Experience of 5 + years in Finance, preferably from A2R area.University Degree in Finance, Accounting or similar.Proficiency in SAP and Excel.Strong Communication and Influencing...
-
Magazynier
2 tygodni temu
Gdańsk, Pomerania, Polska Media Expert Pełny etatTo oferujemy: szkolenia wdrażającestabilne zatrudnienie w oparciu o umowę o pracę, wynagrodzenie zawsze na czasdofinansowanie do karty MultiSportprywatną opiekę medyczną dla Ciebie i Twojej rodzinyubezpieczenie dla Ciebie i Twojej rodzinybony na świętapremię świątecznązniżki na cały asortyment w naszych elektromarketachpomoc i opiekę naszej...
-
Expert Information Security
2 tygodni temu
Gdańsk, Pomerania, Polska Deutsche Börse Pełny etatExpert Information Security (f/m/d) - 2nd Line of DefenseWe're flexible We're happy to receive applications in English or German.Your tasks:As Information Security Expert, you will be part of our Information Security Team and ECC ́s 2nd Line of Defense. In this role you will actively shape information security governance by defining standards and performing...
-
Magazynier
1 tydzień temu
Gdańsk, Trójmiasto, Polska Media Expert Pełny etatTo oferujemy: szkolenia wdrażające stabilne zatrudnienie w oparciu o umowę o pracę, wynagrodzenie zawsze na czas dofinansowanie do karty MultiSport prywatną opiekę medyczną dla Ciebie i Twojej rodziny ubezpieczenie dla Ciebie i Twojej rodziny bony na święta premię świąteczną zniżki na cały asortyment w naszych elektromarketach pomoc i opiekę...