Head of Financial Crime Risk Assessments
Nordea Bank Abp, Filial i Sverige / Inköpar- och marknadsjobb / Stockholm
2024-10-31
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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: 27153
Would you like to take part in defining and driving Financial Crime Enterprise Risk Assessment (FCERA) and Group Risk Lists? We are now looking for a Head of Financial Crime Risk Assessments (Leading Others) to help manage a team of compliance professions in designing, executing, and enhancing the FCERA and Risk Lists in Group Financial Crime Compliance (GFCC).
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 Group Financial Crime Compliance. We add value by ensuring that Nordea is perceived as save and trusted bank by our customers. We are accountable for, that Nordea operates according to the rules & regulations of the jurisdictions we operate in. As the Head of Risk Assessments, you'll play a valuable role in ensuring that Nordea operates in accordance with financial crime regulations and regulatory expectations.
What you'll be doing:
* 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
You'll join a team of highly dedicated employees who play an important role in financial crime risks management. The role is based in Stockholm; Copenhagen; Helsinki; Oslo; Tallinn; Warszawa.
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 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
If this sounds like you, get in touch!
Next steps
Submit your application no later than 14/11/2024. For more information, you're welcome to contact Susan Gannon,
susan.gannon@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 2024-11-14
Klicka på denna länk för att göra din ansökan Arbetsgivarens referens Arbetsgivarens referens för detta jobb är "27153-42945471".
Omfattning Detta är ett heltidsjobb.
Arbetsgivare Nordea Bank Abp, Filial i Sverige (org.nr 516411-1683)
Arbetsplats Nordea
Kontakt PRS Team
00000000 Jobbnummer 8986567