Senior Business Data Specialist To Know Your Customer, Gfcp

Nordea Bank Abp, Filial i Sverige / Datajobb / Stockholm
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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
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 the Senior Business Data Specalist 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.
The role is based in Sweden, Finland, Estonia or Poland.
What you will be doing:
Create guidelines for various integrations for all the sources and consumers and coordinating with various stakeholders for driving requirements and solutions
Create data specifications and support the development-team in the creation of reports to ensure that the output meets the requirements of the solution
Coordinate with business teams and IT teams on various business and technical requirements

Description of knowledge and experience:
Understanding of creating Data road maps, Data strategy and coordinate with various stakeholders
Good understanding of Dimensions, transaction and information systems, data warehouses, data marts, ODS, MDM methodologies and life cycles ETL and MDM technologies
Understanding of Data Quality and Data management processes
Good understanding of ITIL processes

Expertise in these areas is an advantage:
* Making recommendations on data maintenance tactics for slowly changing dimensions, data roll-off / archival planning
* Basic understanding of GDPR rules related to Data deletion, archival processing of personal data
* Experience using data modeling tools such as Power Designer (preferable), Erwin, or equivalent
* Understanding of various database storage such as Hadoop, Cloud etc.

If this sounds like you, get in touch!
Next steps

Submit your application no later than 04/03/2024. 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 2024-03-04
Klicka på denna länk för att göra din ansökan

Arbetsgivarens referens
Arbetsgivarens referens för detta jobb är "17873-42268516".

Omfattning
Detta är ett heltidsjobb.

Arbetsgivare
Nordea Bank Abp, Filial i Sverige (org.nr 516411-1683)

Arbetsplats
Nordea

Kontakt
PRS Team
00000000

Jobbnummer
8480510

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