Manage TM Risks - Senior Expert

<p>Job ID: 20381 </p> <p><br/> We are looking for a Group Financial Crime Prevention (GFCP) Senior Expert to join Manage Risks Team within Transaction Monitoring Risk Management. </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/> TM Risk Management is a part of TM Unit in Group Financial Crime Prevention. Together with other units within and outside of TM Unit, we help protect our customers, society and Nordea against financial crime, including money laundering, terrorist financing and bribery and corruption.</p> <p><br/> Manage Risks is responsible of analysing financial crime risks which involve payments or other types of transfers of funds and initiating control enhancements or new control requests when necessary. We work across Nordics, across BA’s and also support legal entities. In addition, we support development and implementation of new controls.<br/> <br/> What you’ll be doing:</p> <ul> <li>Analysing financial crime-related risks e.g. by evaluating risks and relevant controls of various and often highly complex topics </li> <li>Working as a Subject Matter Expert in various epics and other initiatives matters </li> <li>Building strong working relationships by collaborating with various units and businesses within the first and second line to ensure optimal outcome in various tasks</li> <li>Proactively sharing information and knowledge with colleagues and stakeholders</li> <li>At times you will also be required to present to various audiences, including at decision-making fora</li> </ul> <p><br/> The role is based in Stockholm; Helsinki; Tallinn; Łódź.<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 proactive individual with a strong sense of ownership</li> <li>Are collaborative mindset, as this role requires ongoing engagement with stakeholders throughout Nordea, including between units and lines of defence</li> <li>Strong communicator who is able to present at meetings, provide input into working groups and able to translate your ideas and analysis into Microsoft Word documents or PowerPoint in a way that is clear and adds value</li> <li>Have strong knowledge of Financial Crime and Transaction Monitoring </li> <li>Understands Nordea business and familiar with banking products</li> </ul> <p><br/> Your experience and background: </p> <ul> <li>Advanced skills to use Excel and/or have deep understanding on banking products</li> <li>Relevant working experience (minimum five years)</li> <li>A Bachelor's degree or Master’s degree in relevant area (Certification such as ICA, ACAMS or related qualifications will be an advantage)</li> <li>Professional level in English, both written and spoken (professional level)</li> </ul> <p><br/> If this sounds like you, get in touch!</p> <p> </p> <p>Next steps<br/> <br/> Please submit your application which must include your CV and motivation letter no later than 04/01/2024. Interviews will be held successively during the recruitment process based on candidates’ qualifications. </p> <p> </p> <p>For more information, you’re welcome to contact Head of Manage Risks Outi Maarit Ankkuri, outi.ankkuri@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> <p> </p> <p>Only for candidates in Sweden - for union information, please contact Finansförbundet at finansforbundet@nordea.se or SACO at SacoNordea@nordea.com.</p> <p> </p> <p>Only for candidates in Poland - Please include permit for processing personal data in CV as following:<br/> <br/> In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.<br/> <br/> The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, addres