Senior / Lead Risk Expert, Process Risk Team (Fraud Risk)

2 tygodni temu


Gdańsk, Pomerania, Polska Nordea Bank Pełny etat

Job ID: 24437

Group Operational Risk in Nordea is seeking a skilled Senior Risk Expert for the Process Risk team, specializing in Internal and External Fraud. As the Senior Risk Expert, you will have a crucial role in monitoring and overseeing operational risks within Nordea's business units.

This opportunity allows you to be part of an organization that offers valuable insights to executive and senior management, ensuring the presence of effective controls. Risk management and integrity are essential aspects, aiming to build trust with customers and society for exceptional customer experiences.

About this opportunity

Welcome to Group Operational Risk. You will be part of the Process Risk team, a group of qualified professionals focusing on various areas within the second line of defense (2LoD). Your role as the Senior Risk Expert involves providing expertise and oversight on Internal and External Fraud risks faced by Nordea.

Group Operational Risk (GOR) is an independent function responsible for overseeing operational risk frameworks and controlling 1st LoD management of operational risks within Nordea.

What you'll be doing:

  • Executing advice, monitoring, and testing activities in Internal & External Fraud areas based on risk analyses
  • Tracking fraud-related regulations on EU and country levels
  • Participating in 1LoD Fraud Management activities while offering independent monitoring and advice
  • Updating and implementing 2LoD policies related to Internal & External Fraud
  • Evaluating the design and effectiveness of controls
  • Monitoring and recommending actions for identified risks and providing additional recommendations based on risk analysis
  • Offering a comprehensive risk view to senior management, the Board, and regulators

The role is located in Helsinki, Gdańsk, Oslo, Stockholm, or Warszawa.

Who you are

Collaboration, Ownership, Passion, Courage. These values inspire us to excel, and we believe you resonate with them.

In order to succeed in this role, you should have:

  • Expertise in fraud management and financial crime
  • Knowledge of the payment industry and relevant regulations
  • Understanding of Risk and Compliance tasks
  • Experience with Risk and Compliance management frameworks and regulations
  • Strong interpersonal and stakeholder management skills
  • Strategic mindset with problem-solving abilities
  • Result-oriented approach with a business focus

If this aligns with your skills and aspirations, reach out.



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