Investigations & Intelligence Lead, Financial Crime Intelligence
Nordea Bank AB / Datajobb / Stockholm
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hela Sverige We are now looking for an Investigations & Intelligence Lead to play a key role within the newly created Financial Crime Intelligence & Analytics (FCIA) area.
Compliance is a top priority for Nordea, and we are currently raising our ambitions in the Financial Crime area. We are aiming for best in class processes, and you are invited to contribute.
In this role, you will be responsible for managing cross jurisdictional special investigations and for coordinating both operational and strategic intelligence development projects. This is an opportunity to assist in building a new function and to lay the foundations for the future.
The position we offer
As Investigations & Intelligence Lead, you coordinate and lead complex investigations & extensive intelligence development initiatives. By utilizing your expertise and experience, you design and build operational services for investigations and intelligence development.
You act as the "Service Lead" for the FCIA work-stream within the current Nordea Financial Crime Change Programme (FCCP). The objective of the FCIA work stream is to create Financial Crime Intelligence & Analytics capabilities that enable a shift from reactive to proactive management of financial crime risk.
The location of this role is Stockholm. You will report directly to Head of the Financial Crime Intelligence & Analytics.
The qualifications you need
We are looking for a global lead with experience in building an effective team of highly skilled specialists with a hybrid skillset across investigations, intelligence development and analytics. You thrive in a complex environment and are used to operate in a large, multi-national business.
Your background and skills include:
• Strong technical understanding covering AML, Sanctions and ABC.
• Up to date knowledge of the European Financial Crime regulatory framework.
• Subject matter expert in Financial Crime data with a proven track record in transforming raw data into meaningful and actionable intelligence.
• Several years' experience in utilising analytic tools for data exploration, analysis and visualisation within the Financial Services / Financial Crime industry.
• Experience in statistical modelling and big data technologies (Hadoop / Graph Databases).
• In-depth understanding of a Financial Institutions systems infrastructure (Customer, Transactional, Payments) and Financial Crime monitoring and detection systems.
When it comes to your personal qualities, we believe that:
• You are able to balance time critical operational investigations with more strategic activities such as thematic trend analysis.
• You demonstrate excellent leadership skills and have a proven track record in managing and mentoring teams.
• You are an inspirational leader who can bring a high level of capability in both the strategic and operational sides of team management.
• You are skilled at interacting with stakeholders and have the capability and knowledge to influence and advise senior management within Nordea.
• You have strong cultural awareness and a dynamic approach with the willingness to take on extra responsibilities when needed.
Finally, you have Computer Science or Statistical based Degree and AML (ACAMS, ICA) or Investigations qualifications.
More information and send application
Welcome with your application no later than 19 September, 2017.
If you have questions, please contact Alex Meehan at
alex.meehan@nordea.com For union information, please contact Finansförbundet at
finansforbundet@nordea.se or SACO at
SACONordea@nordea.com. Please note they can't answer questions specific to this recruitment.
Varaktighet, arbetstid
Heltid Tillsvidare
Publiceringsdatum2017-09-07ErsättningMånadslön
Månadslön
Så ansöker duSista dag att ansöka är 2017-09-19
Klicka på denna länk för att göra din ansökanKontaktAlex Meehan
alex.meehan@nordea.comFöretagNordea Bank AB
AdressNordea Bank AB
Regeringsgatan 42
11156 Stockholm
KontorsadressRegeringsgatan 42
Jobbnummer 3683798
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