Chief Business Risk Manager

1 miesiąc temu

Łódź, Polska Nordea Bank Pełny etat

Job ID: 25100 

Would you like to apply your experience and passion towards strengthening and optimising the management of financial crime risks in Nordea? We are now looking for a new Financial Crime Prevention Experts to lead and support initiatives to improve the compliance, proportionality, effectiveness and efficiency of KYC requirements and tools across Nordea. 


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 the KYC Risk Management team. We add value by providing subject matter expertise on financial crime risks, standards, processes and initiatives. This is done through driving and participating in various projects aimed at developing KYC requirements, drive change, process efficiency and continuous improvement. We are heavily involved in mitigating and closure of Audit, Compliance and Self-Identified Issues. We are also constantly engaged with stakeholders across all Business Areas, Group Financial Crime Prevention, Group Financial Crime Compliance and Group Legal to secure high quality KYC solutions which are compliant, proportionate, effective and efficient.

As a Chief Business Risk Manager, you’ll play a valuable role in driving risk identification and assessment, analysing controls, and optimising Nordea’s KYC requirements and KYC tools across all Business Areas and countries. 

What you’ll be doing:

Provide subject matter expertise on KYC and Risk Management related topics and requirements to support the business Drive and support identification, assessment, mitigation and monitoring of KYC related risks within 1st LOD (Line of Defence) Support and drive the definition and continuous improvement of KYC requirements and support the development of KYC processes and tools, to strengthen Nordea’s Financial Crime risk management  Participate in change oriented projects/solutions (new regulatory requirements, proportionality, efficiency etc.) Present project/solutions to relevant governance forums for decision  Collaborate with stakeholders across Business Areas, Group Financial Crime Compliance, and Group Legal to develop clear, proportionate and regulatory compliant requirements and solutions


You’ll join a team of KYC Risk Management Experts spread across Copenhagen, Helsinki, Oslo and Stockholm with backgrounds from financial crime prevention, compliance, legal, business, IT, and project management. The role can be based in Estonia, Finland, Poland, Norway or Sweden, 

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:

Have a strong understanding and experience in KYC or Financial Crime Risk Management  Have a strong understanding of the legal requirements related to the AML area in one or more of the four Nordic countries and relevant European requirements  Have an excellent stakeholder management and project management skills  Enjoy learning and are excited about driving change and bringing your ideas to the table  Are enthusiastic and drive tasks, and are willing to speak up – even when it’s difficult  Ability to present complex entities to various levels of stakeholders including decision making forums Actively live by Nordea’s values of collaboration, ownership, passion and courage  Proffesional level in English, both written and spoken Are self-driven and takes responsibility for own tasks


Your experience and background: 

Minimum of 7+ years of relevant professional knowledge and experience (1st, 2nd or 3rd Line of Defence) A Bachelor's or Master’s degree in a relevant area e.g. finance, economics, law or equivalent work experience  Understanding of one or more of the Nordic languages will be considered an advantage  Certifications such as ICA, ACAMS or related qualifications will be considered an advantage  Experience within TM, Sanctions and Fraud will be considered as an advantage  Proven record of accomplishment of taking part in projects and initiatives


If this sounds like you, get in touch

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