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Senior Expert for Sanctions Advisory and Risk Management
2 miesięcy temu
Job ID: 25773
It’s an exciting time for you to join us. We’re a changing company with big ambitions, and together we’ll create the future of banking.
Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organisation to ensure people can trust Nordea. Interested in coming on the journey with us?
The offer
As a GFCP Senior Expert on the Sanctions Advisory and Risk Management team — a part of Nordea’s Group Financial Crime Prevention function — your role involves helping to translate sanctions policies and regulations into action across the First Line of Defence. You will support the Bank in identifying inherent sanctions risk that exists as part of its day-to-day business, assessing and identifying ways to manage risks, and articulating residual risk once controls and other measures are considered. You will think end-to-end and be motivated to help the business better manage its sanctions risks, with an emphasis on operational risk management. You will be expected to have a strong grasp of sanctions risks, incorporate industry best practices regarding risk-assessment methods and control assessments, and help the organisation to build sustainable capabilities.
We are passionate, professional, and focused on doing the right thing. You will be part of an effort to build Nordea’s capabilities in this area, working alongside team members located in Denmark, Sweden, Finland, Norway, the UK, Poland, and Estonia.
We work in a highly regulated area; scrutiny is to be expected. You will be minded towards helping us to achieve repeatable, documented, and explainable processes in all areas.
What you’ll be doing:
Support the identification and implementation of industry best practice methodologies for risk assessments, issues management, and controls mapping and testing Assist with risk management activities including: Regulatory interactions and reporting Key Controls mapping and testing Group Internal Audit (GIA) inspections Self-Identified Issues (SII) processes around sanctions Participating in various Bank-wide, sanctions-related transformation projects Articulate and identify risks through assessments (as part of a risk-based approach) used to identify and remediate potential gaps in Nordea’s sanctions defences Translate regulations and internal policies into operational tools and procedures Present complex ideas, operational impacts, controls, and policy considerations, adjusting presentations to match the seniority and level of understanding of different audiences Provide insights and expertise from the First Line of Defence’s perspective during drafting and reviews of the Bank’s internal rules, from compliance-level policies through operational procedures Serve as a sanctions subject-matter expert for various parts of Nordea’s business Interact closely with colleagues and stakeholders within the broader Group Financial Crime Prevention function, Nordea’s Business Areas, and Group Financial Crime Compliance—Nordea’s Second Line of DefenceYou will work in the Risk Management team within Sanctions Advisory and Risk Management, reporting to the head of risk management. You are located in Helsinki, Stockholm, Łódź, Warsaw or 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 build a successful career with us, you’ll work well with others and always act with the customers’ needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job. This is a position that offers real career growth possibilities.
You:
Are driven, emotionally intelligent, and high performing, keen to learn and develop further Are used to collaborating with and managing diverse stakeholders with divergent needs Are open, honest, structured, result-oriented, and act as a role model for others Have demonstrated experience driving your work independently (with tangible deliveries) and working as part of a team with minimal supervision Understand matrix organisations and have experience of building influence beyond your specific functional area and across the value chainYour background will include:
Experience in managing sanctions risks in a highly regulated environment A deep understanding and fluency in sanctions regulations, especially US, EU, and UK sanctions regulations A track record of working in a fast-paced, complex, and international environment An ability to work with ambiguity, problem solve and structure the unstructured Experience planning and executing complex tasks independently and as part of a team with minimal supervision, achieving goals, and proactively providing updates on your progress Strong English language communication skills (oral and written), including comfort and command presenting to audiences of varying size and seniority Experience communicating competently and confidently to management A Master’s or Bachelor’s DegreeYour background including the following would be advantageous:
Trade and/or financial Sanctions experience International Compliance Association (ICA) Certification (sanctions focused), Association of Certified Anti-Money Laundering Specialists (ACAMs) Certified Global Sanctions Specialist or Association of Certified Sanctions Specialists (ACSS) CertificationIf this sounds like you, we look forward to receiving your application
