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

4 tygodni temu

Gdańsk, Pomerania, Polska Nordea Bank Pełny etat

Job ID: 24437

Group Operational Risk in Nordea is looking for an experienced and dedicated Senior Risk Expert for the Process Risk team, focusing on Internal and External Fraud. As the Senior Risk Expert, you will play a key role in monitoring and overseeing Nordea's business units on how operational risks are governed, managed and controlled.

This is an opportunity for you to be part of an organisation which provides the risk view to executive and senior management and ensures that Nordea has appropriate controls in place. Risk management and integrity go hand in hand - it's all about making sure that we're a trusted partner to both our customers and society – the foundation for a great customer experiences.

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 banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you'll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger


About this opportunity

Welcome to Group Operational Risk. You'll join the Process Risk team, a team of highly qualified individuals working across complex areas within the second line of defence (2LoD). We add value by overseeing and monitoring how Nordea's first line of defence (1LoD) identifies and manages operational risks, in all areas of the business, globally. As the Senior Risk Expert, you'll play a valuable role by providing expertise in and oversight of the Internal and External Fraud risks to which Nordea is exposed.

Group Operational Risk (GOR) is an independent risk oversight and control function within Group Risk. GOR is responsible for the Operational Risk frameworks and to monitor and control the 1st LoD management of operational risks of Nordea. This means we control the identification, assessment, mitigation, and reporting of operational risks.

What you'll be doing:

  • Executing advice, monitoring and testing activities in the Internal & External Fraud areas based on risk analyses performed
  • Monitoring current and upcoming fraud related regulations on EU and country level
  • Participating in 1LoD Fraud Management activities, while maintaining independent monitoring and providing sound advice
  • Updating and implementing 2LoD policy relevant to Internal & External Fraud
  • Assessing the design and effectiveness of implemented controls
  • Monitoring and following up on 1LoD mitigating actions for risks identified, and providing additional recommendations based on independent risk analysis
  • Providing a holistic view of the risk picture within this important risk Risk Area to senior management, the Board and our regulators based on results from ongoing risk analysis, monitoring and control activities

The role is based in Helsinki; Gdańsk; Oslo; Stockholm; Warszawa.

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.

In order to succeed in this role, you have:

  • Subject matter expertise in fraud management and financial crime in general
  • Knowledge of payment industry and relevant regulations is a plus
  • Strong knowledge and understanding of the core tasks within Risk and Compliance
  • Experience working with Risk and Compliance management frameworks and insight into working regulation
  • Solid interpersonal and stakeholder management skills, being able to navigate and collaborate across the value chain and across Nordea
  • A strategic mindset and proven experience in solving and presenting complex problems
  • The ability to move the ball forward, with a business-minded and result-oriented approach

If this sounds like you, get in touch

Next steps

Submit your application no later than 16/06/2024. For more information about the position, please contact Xiaoru Wang at

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.

For candidates in Sweden only - For union information, please contact or

For candidates in Poland only - Please include permit for processing personal data in CV as following:

In accordance with art 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, 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:

We reserve the right to reply only to selected applications.

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

    2 tygodni temu

    Gdańsk, Pomerania, Polska Nordea Bank Pełny etat

    Job ID: 24437Group 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...

  • Senior/Lead Risk Expert, Technology

    4 tygodni temu

    Gdańsk, Pomerania, Polska Nordea Bank Pełny etat

    Job ID: 22555 We are looking for Senior or Lead Risk Expert, to join Technology & Resilience Risk Oversight, a diverse team of professionals working on Technology, Business Continuity and Crisis Management (BCCM), and Outsourcing & Third Parties risks. We are ensuring that Nordea remains a safe, resilient, and trusted bank by constructively challenging and...

  • Senior/Lead Risk Expert, Technology

    1 miesiąc temu

    Gdańsk, Pomerania, Polska Nordea Bank Pełny etat

    Job ID: 22555 We are looking for Senior or Lead Risk Expert, to join Technology & Resilience Risk Oversight, a diverse team of professionals working on Technology, Business Continuity and Crisis Management (BCCM), and Outsourcing & Third Parties risks. We are ensuring that Nordea remains a safe, resilient, and trusted bank by constructively challenging and...

  • Risk Manager

    2 tygodni temu

    Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    Do you have experience in Risk Management, Governance, Compliance or Service Management? Are you passionate about the chance to bring your experience to a world-class content-driven technology organization? If yes, come join our team and develop your career with our growing Service Management Team in Gdansk. The CIO (Chief Information Office) organization...

  • Risk Manager

    2 tygodni temu

    Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    About the Role : In this opportunity as a Risk Manager, you will: Lead and collaborate on SM internal initiatives as a risk subject matter expert to improve efficiency and analytical capabilities Proactively improve control processes to increase team effectiveness and performance while managing operational risks Determine, monitor and review risk...

  • Risk Manager

    2 tygodni temu

    Gdańsk, Pomerania, Polska Refinitiv Pełny etat

    We welcome applications to our full-time vacancies from all citizens who have been granted protection within the territory of the Republic of Poland under the EU Temporary Protection Directive*Do you have experience in Risk Management, Governance, Compliance or Service Management? Are you passionate about the chance to bring your experience to a world-class...

  • Liquidity Risk, AVP

    2 tygodni temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    Liquidity Risk Global Treasury Risk Management (GTRM), a team within State Street's Enterprise Risk Management (ERM) department, is looking for an experienced treasury risk professional. The primary focus for the position will be the independent risk oversight and assessment of State Street's liquidity risk. ** Must have Liquidity Risk experience** ...

  • Manager, Risk Partnering

    2 tygodni temu

    Gdańsk, Pomerania, Polska Refinitiv Pełny etat

    Manager, Risk Partnering - Strategy, M&A and Go-To-Market page is loaded Manager, Risk Partnering - Strategy, M&A and Go-To-Market Apply remote type Remote Job: Hybrid locations POL-Gdansk-Alchemia 3 Building MEX-Distrito Federal-Reforma 26 time type Full time posted on Posted 2 Days Ago job requisition id JREQ178001 We welcome applications to our full-time...

  • Manager, Risk Partnering

    2 tygodni temu

    Gdańsk, Pomerania, Polska Thomson Reuters Pełny etat

    Are you passionate about the chance to bring your experience to a world-class company that is market-leading or both content and technology? If yes, we're looking for you. Join our team In this opportunity as a Manager, Risk Partnering, you will be supporting business stakeholders in decision-making by providing them with timely and relevant information to...

  • Financial Risk Reporting Analyst

    2 tygodni temu

    Gdańsk, Pomerania, Polska myGwork - LGBTQ+ Business Community Pełny etat

    An experienced professional to join the team as Assistant Vice President - Financial Risk Reporting based in the Poland. This role is part of the Global Risk Operations Group within Enterprise Risk Management's Financial Risk Organization. The goal of ERM is to ensure that State Street's risks are proactively identified, well-understood, and prudently...

  • Credit Risk Analyst

    2 tygodni temu

    Gdańsk, Pomerania, Polska Inbank Pełny etat

    Banking is moving out of banks and becoming a part of customers' daily digital lives. Inbank's financing solutions are embedded seamlessly into the shopping journey of 5,500+ retailers. This helps our merchant partners to grow their businesses while end customers get to benefit from a frictionless shopping experience wherever they are. With a focus on...

  • Business Risk Issue Lead, hybrid, Assistant Vice President

    2 tygodni temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    Who we are looking for: A Business Risk Management professional to become an Incident and Issue Management SME and drive the Incident/Issue Management discipline within Global Delivery and Investment Services Business Risk Organization. Ideally, we are looking for a candidate with risk management experience, ability to effectively challenge Business in...

  • Financial Risk Reporting Analyst, Assistant Vice President, Hybrid

    2 tygodni temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    Who we are looking for: An experienced professional to join the team as Assistant Vice President - Financial Risk Reporting based in the Poland. This role is part of the Global Risk Operations Group within Enterprise Risk Management's Financial Risk Organization. The goal of ERM is to ensure that State Street's risks are proactively identified,...

  • Senior Market Risk Analyst, hybrid, Senior Associate

    2 tygodni temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    About the role State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics to better serve our clients and build relationships with new customers. Through information and insights, investment analytics and data solutions, our goal is to help our clients to generate the most value. Our client offering provides a full...

  • Senior Market Risk Analyst, Hybrid, Senior Associate

    2 tygodni temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    About the role State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics to better serve our clients and build relationships with new customers. Through information and insights, investment analytics and data solutions, our goal is to help our clients to generate the most value. Our client offering provides a full suite of...

  • Senior Market Risk Analyst, Hybrid, Senior Associate

    4 tygodni temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    About the role State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics to better serve our clients and build relationships with new customers. Through information and insights, investment analytics and data solutions, our goal is to help our clients to generate the most value. Our client offering provides a full suite of...

  • Customer Support Specialist

    2 tygodni temu

    Gdańsk, Pomerania, Polska RISK Pełny etat

    Job DescriptionLearn all the necessary information given for work;- Help customers through live support (chats, instant messengers and emails, possible hotline);- Handle customer inquiries appropriately and provide a high level of service;- Be ready to work at night;- Interact with other departments to resolve issues;QualificationsKnowledge of Kazakh (fluent...

  • Market Risk Analyst, Hybrid, Associate 2

    21 godzin temu

    Gdańsk, Pomerania, Polska State Street Pełny etat

    Job Description About the role: State Street Portfolio and Risk Analytics combines unique capabilities in data and analytics to better serve our clients and build relationships with new customers. Through information and insights, investment analytics and data solutions, our goal is to help our clients to generate the most value. Our client offering provides...

  • Data Scientist Risk

    2 tygodni temu

    Gdańsk, Pomerania, Polska TF Bank AB Pełny etat

    Data ScientistData ScientistWe are seeking a seasoned data scientist professional with expertise in analytics and statistical modelling. As the Data Scientist, you will play a crucial role in developing modelling area in the bank.Key Responsibilities:Collect and analyze data from various sources, including internal systems, Credit Bureaus, to identify...

  • Senior IT Analyst for Model Development Programme working with Credit Risk

    2 tygodni temu

    Gdańsk, Pomerania, Polska Nordea Bank Norge ASA Pełny etat

    Press Tab to Move to Skip to Content Link Select how often (in days) to receive an alert: Create Alert Select how often (in days) to receive an alert: Senior IT Analyst for Model Development Programme working with Credit Risk Job ID:22507Would you like to work in an agile, friendly and international environment in close collaboration with our business...