Financial Crime Risk Data Analyst

2 tygodni temu

Łódź, Łódź Voivodeship, Polska Nordea Bank Pełny etat

It's a great opportunity to be part of our team. We're a company in transformation with ambitious goals, together shaping the future of banking.

We're seeking a Financial Crime Risk Data Business Analyst to help build a better bank that plays a meaningful role in society. Our mission is to assist our global customer base in enhancing their lives and achieving their objectives. To achieve this, we are integrating compliance throughout the organization to instill trust in Nordea.

At Nordea, we understand that our customers' demands are evolving, and we are fully dedicated to meeting them with the financial solutions of the future. We are fostering an agile environment where we leverage technology to make a difference. So, bring your expertise, ideas, and diverse background. At Nordea, you'll discover numerous possibilities for development and leave a lasting impact on something greater.

About this position

Welcome to the Financial Crime Risk Data Framework team. We deliver value by playing a crucial role in various segments and business domains through timely and insightful reporting. We adhere to best practices to ensure effective management, monitoring, and mitigation of financial crime risks within Nordea.

What you'll be responsible for:

  • Supporting compliance with Data Management policy, ensuring data lineage, data profiling, and root cause analysis & remediation for data elements used in financial crime reporting,
  • Documenting and maintaining metric definitions and critical data element definitions for financial crime reporting,
  • Contributing to Nordea Group-wide financial crime reporting data strategy to enable timely and insightful financial crime reporting and risk assessment,
  • Supporting embedding measures and sustainable reporting across all governance bodies categorized by business area, business unit, and jurisdiction.

The position is located in Gdańsk, Helsinki, Stockholm, Tallinn, or Łódź.

Who we're looking for

Collaboration, Ownership, Passion, Courage. These values steer us towards peak performance, and we presume you resonate with them.

To excel in this role, we expect that you:

  • Have a strong passion for data and a desire for continuous learning,
  • Take ownership of the tasks you undertake,
  • Function as a team player, committed to ensuring collective success in combating financial crime.

Your qualifications and background:

  • Comprehend data management framework (governance, data definition, lineage, quality, profiling, root cause analysis, and remediation),
  • Proficient in programming with SQL or equivalent,
  • Solid knowledge of the Microsoft Office suite,
  • Previous experience in handling financial crime data like Know Your Customer, Transaction Monitoring, Anti Money Laundering, Sanction Screening data, or equivalent is a plus.

If you believe this aligns with your profile, we'd love to hear from you.

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