otouczelnie - Chief Business Risk Manager

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner

Firma: Nordea Bank ABP | Chief Business Risk Manager

Miejsce: Łódź, łódzkie; Warszawa, mazowieckie

Nr ref. 25100

Opis stanowiska

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

Wymagania

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