Senior Business Data Specialist with focus to Know Your Customer
Nordea Bank Abp, Filial i Sverige / Bankjobb / Stockholm
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hela Sverige 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.
Job ID: 17873
Senior Business Data Specialist with focus to Know Your Customer, Group Financial Crime Prevention
We are seeking an experienced and motivated Senior Business Data Specialist, with a strong data background, to join our KYC Change Management team in Nordea.
KYC Change Management is embarking on an exciting new development journey aimed at developing a new strategic KYC solution, the Global KYC Tool. This tool will eventually replace the current KYC application landscape.
As a Data Architect for KYC Change Management, you will play a pivotal role in creating tangible value towards Nordea's mission of detecting and preventing financial crime, by creating conceptual data models, supporting different user cases and analysing and translating business needs into robust and long-term data solutions.
About this opportunity
KYC provides the framework for ensuring that we know whom we are doing business with, where their money comes from, and the purpose of the transactions. A robust KYC process is the key element in Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF).
Nordea has set out ambitious targets for 2025. The success of the KYC strategic solution is a vital part of reaching those targets.
What you will be doing:
* Evaluating existing data systems and understanding the data dictionary and the attributes
* Creating and supporting the road maps for the data foundation
* Understanding the business processes and transformations, and support them
* Creating source to target data mappings and transformations
* Coordinating with various stake holders for data requirements
* Designing the target data model for KYC
Description of knowledge and experience:
* KYC and financial crime prevention experience preferred
* Good understanding of banking and its products
* Experience working with Financial Crime prevention area will be a plus
* Experience working with Agile will be a plus
* SQL
* Data model design
* Requirement gathering
* Data governance
The role is based in Sweden, Finland, Estonia or Poland.
If this sounds like you, get in touch!
Next steps
Submit your application no later than 22/01/2024. For more information, you're welcome to contact Head of KYC Change Management Timothy Mills,
Timothy.Robert.Mills@nordea.com.
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.
For union information, please contact
finansforbundet@nordea.se or
SACONordea@nordea.com.
Ersättning Undefined
Så ansöker du Sista dag att ansöka är 2024-01-22
Klicka på denna länk för att göra din ansökan Arbetsgivarens referens Arbetsgivarens referens för detta jobb är "17873-42167876".
Omfattning Detta är ett heltidsjobb.
Arbetsgivare Nordea Bank Abp, Filial i Sverige (org.nr 516411-1683)
Arbetsplats Nordea
Kontakt PRS Team
00000000 Jobbnummer 8375707
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