GFCP Senior Expert - Identify TM Risk

Job ID: 17818 

We are looking for a Group Financial Crime Prevention (GFCP) Senior Expert to join our Identify TM Risk team within Transaction Monitoring (TM) Unit. 

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 Identify TM Risk team, which is responsible for assessing/identifying financial crime risks that involve payments or other types of transfers of funds. 
 
Identify TM Risk Management is part of the TM Unit in Group Financial Crime Prevention (GFCP). Together with other units within and outside of TM, we help protect our customers, society and Nordea against financial crime, including money laundering, terrorist financing and bribery and corruption.

 

Our team of five is a newly established one within GFCP. Not only is it a part of a wider experienced and knowledgeable Transaction Monitoring function, this Risk Assessment team will also engage with many other areas of the Bank to understand and evaluate the impact of Financial Crime threats and risks to Nordea. This creates an opportunity to build on your knowledge of the business and your role within it.

What you’ll be doing:

• Driving constructively the design and build of the First Line of Defence (FLoD) TM Risk Assessment (TMRA) methodology as directed by Team Leader. This will include testing the approach to data collection, mapping to known & emerging financial crime threats, stakeholder engagement and putting place an operating model to support application of the methodology
• Undertaking analysis as required to support the colleagues across the team and wider business reflective of the risk assessment underway
• Leading planned TM risk assessments across the Nordea business in support of clarifying outcomes of an assessment and recommendations for control coverage, and effectiveness reviews
• Capable to represent the best interests of GFCP and provide SME support where appropriate, including fora, workshops and meetings
• Ownership and supporting in ad hoc tasks that are dynamic and challenging where you will have the opportunity to proactively and independently be responsible for securing optimal outcomes
• Desire and capability to step in as needed to support team members relating to other Risk Assessments, but may also require support to other members of TMRM&TMQM as required
• Building strong working relationships by collaborating with various units and businesses within the first and second line to ensure optimal engagement, and coverage as needed
• Helping, guiding and supporting other team members in support of effective application of the TMRA process, and other initiatives underway that may require a collaborative approach at times to achieve the right outcome

The role is based in Helsinki; Stockholm; Tallinn; Łódź.

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.  

Your experience and background: 

• A proactive individual with a cooperative mindset who has very good communication skills and can exchange ideas and relate to people from all parts of the organisation
• Have experience in developing analytical and MI dashboards using BI tools (e.g. Qlik Sense, Power BI, Tableau, Apache Superset)
• Are proficient in handling large volumes of data and utilizing data analytics tools (e.g. Excel, Power Query).
• Good presentation skills in communication the purpose of the FLoD TMRA and its fit within not only the TM Risk Management structure but also the wider organisation
• A good knowledge of Financial Crime and Transaction Monitoring specifically in relation to the purpose of the TMRA function in order to support decisions and outcomes to communicate findings, and next steps related to the workload in hand
• Have a good understanding of the Nordea business and financial crime threats & typologies
• The desire to build a strong understanding of Nordea’s transaction, product and control environment, and how that applies to the TM Risk Assessment
• A team player with the curiosity to understand the ongoing nature and impact of existing and emerging risks, not only to Nordea but also the Financial industry as a whole to secure we understand our risks, and what needs to occur to mitigate such risks as a Business

 
If this sounds like you, get in touch!

 

Next steps