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GFCP Senior Expert

4 miesięcy temu


Warszawa, Mazovia, Polska Nordea Bank Pełny etat

Job ID: 25075

We are looking for an Application Manager/Business Analyst, to join 'Workflow Product Management' (Managing anworkflow case and investigation system). The successful candidate will support us in further development and maintenance of FinCrime applications as well as ensure their compliance with business objectives and regulatory requirements. You will contribute in designing, analysing and bringing oversight and control of applications supporting workflow case and investigation processes to the next level. This is an opportunity for you to be a part of one of the exciting initiatives going on within Nordea on our journey to fight financial crime.

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 excellent financial crime prevention solutions of tomorrow directly to our customers. We are creating an agile environment where we explore 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

We are on the lookout for a proficient and motivated individual to take on a dual role that combines the competences of the Application Manager and Business Analyst in our progressive and forward-thinking team. This unique position is an exceptional opportunity for someone who thrives in managing applications while also excelling in analytical roles, offering insights and strategies to drive our business forward.

Welcome to the heart of our operations, where technology meets business acumen. As an Application Manager and Business Analyst, you will be instrumental in overseeing our suite of applications and providing analytical expertise to enhance our business processes and customer experiences.

Our team is part of Group Financial Crime Prevention (GFCP), where we deliver group-wide solutions to detect and prevent financial crime for the greater good of society. We manage and maintain applications within the Financial Crime Applications and Data (FCAD). The high focus on FinCrime in FCAD gives the appointed candidate a unique and exciting opportunity to continue to deliver "best in class" solutions and lay the foundations for the future.

What you'll be doing:

Cover a broad set of application management related tasks, including but not limited to maintaining application lifecycle roadmap, managing risk and regulatory requirements, maintaining yearly plans for applications, covering deployments, maintenance, upgrades and decommissioning. Ensure owned applications are available, comply with security and application management standards as well as are aligned with business needs. Understand complex business and IT implementation requirements and ultimately act as the decision-maker on important applications-related implementations. Conduct comprehensive business analysis to identify areas for improvements/enhancements in processes, systems and data. Drive initiatives independently and work collaboratively with diverse teams to implement and refine business strategies. Serve as a bridge between technical and non-technical stakeholders, effectively communicating complex ideas and findings. Work closely with other team members and engage in team-related activities to knowledge share, exchange information and maintain good relationships within the team, contributing towards overall team effectiveness, quality and wellbeing. Continuously review business and non-functional requirements to get them clarified, assessed, fully understood and matured. Maintain expertise within applications end to end flow and verify implementations. Conduct daily operational user supporting tasks and support work on ongoing incidents

You'll join a team where you can bring your talent and engagement to work in an international and dynamic environment. The role is based in Warsaw, Gdańsk/Gdynia and Stockholm; 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:

Exhibit strong analytical skills, as well as the ability to structure and break down complex initiatives into manageable pieces. Are adaptable, proactive, and thrives in a fast-paced and changing environment. Have excellent interpersonal skills and can manage a diverse range of stakeholders. Maintain high ethical standards and is unafraid to voice opinions constructively. Demonstrate a blend of technical savvy and business intelligence. Have a good ability to understand large and complex system landscapes. Show passion for technology and its application in solving business challenges.

Your experience and background:

Master's degree in Economics/Finance/Business Administration/Computer science/Information technology or related field. Proven experience in application management and business analysis. Experience in requirement specification (functional and non-functional). Excellent problem-solving abilities and a detail-oriented mindset. Understanding of AML, Transactions Monitoring processes, and knowledge and experience within FinCrime is a plus. Experience in agile way of working and methods (SAFe, Scrum, Kanban) is an advantage. Fluent in English, both spoken and written.

If this sounds like you, get in touch

Next steps

Please submit your application, which must include your CV and motivation letter no later than 26/08/2024. Interviews will be held successively during the recruitment process based on candidates' qualifications.

For more information, you're welcome to contact Head of Workflow Product Management, Meiken Hansen via email or mobile 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 Sweden: For union information, please contact or

Only for candidates in Poland: 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.