Senior Financial Crime Specialist

<p>Job ID: 19197 </p> <p><br/> We are looking for a Senior Financial Crime Specialists to further strengthen our risk management function in Nordea Finance. This is an opportunity for you to be a part of a growing area, working with some of the most important and interesting parts of the bank. </p> <p><br/> 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.<br/> <br/> About this opportunity<br/> <br/> Welcome to the NF Business Risk Management &amp; Execution team. We add value by securing that Nordea Finance is a safe and compliant financing company to do business with. In this role you’ll play a valuable role ensuring that Nordea Finance is meeting the regulatory requirements. Our unit’s main responsibilities cover Nordea Finance KYC - sanctions and AML processes, operational risks and new regulatory implementations.</p> <p><br/> What you’ll be doing:</p> <ul> <li>Analyse and implement new Financial Crime regulatory requirements</li> <li>Drive projects on a Nordic level</li> <li>Represent Nordea Finance in group level Financial Crime area projects</li> <li>Stakeholder management on a senior level</li> <li>Enhance the risk and compliance culture</li> <li>Design and implement controls to secure that processes remain compliant</li> </ul> <p><br/> The role is based in Oslo.<br/> <br/> Who you are<br/> <br/> Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  <br/> <br/> To succeed in this role, we believe that you:</p> <ul> <li>Are self-driven and can manage several Financial Crime regulatory requirements /projects simultaneously</li> <li>Have an analytical mindset and an enterprising approach</li> <li>Have a sincere interest and in-depth competences in the financial crime risk area (KYC, Transaction monitoring, sanctions)</li> <li>Have excellent communication skills and ability to engage people</li> <li>Are able to present complex matters in a clear and professional manner </li> </ul> <p><br/> Your experience and background: </p> <ul> <li>Minimum 5 years' work experience within Financial Crime area in a bank, Finance or consultant company at strategic level</li> <li>Solid experience building financial crime controls, preferably in a driver role </li> <li>Have analytical skills and the ability to apply them to risk, key risk reporting, analytics &amp; control designs   </li> <li>Fluent in the local language and English, written and spoken</li> </ul> <p><br/> If this sounds like you, get in touch!</p> <p> </p> <p>Next steps<br/> <br/> Submit your application no later than 12/02/2024. For more information, you’re welcome to contact Magnar Juvodden, at (+47) 994 75 895 or magnar.juvodden@nordea.com.<br/> <br/> 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.</p> <p> </p> <p>Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.</p>