otouczelnie - Head of Financial Crime Risk Assessments

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 | Head of Financial Crime Risk Assessments

Miejsce: Warszawa, mazowieckie

Nr ref. 27153

Opis stanowiska

Directly manage a team of compliance officers throughout the FCERA and Risk List lifecycles
Own and scale internal methodology, processes and tools inline to assessment needs
Produce formal reports and digestible management information for Group Leadership and regulatory bodies
Develop the skills and subject matter expertise within the team
Responsible for Stakeholder management across the group in FCERA, Risk List and risk quantification matters

Wymagania

To succeed in this role, we believe that you are/have:

High degree of integrity, are driven, and easily take initiative
Comfortable leading work-streams and interacting with people across the organization, using strong communication skills
Analytical thinking and a structured approach with an attention to detail

Your experience and background:

Minimum of 10+ years work experience in Financial Crime Compliance
Proven track record on execution (project management skills to drive annual process)
Has liaised with regulators and/or other competent authorities
Superior English skills