Operational Risk Management Expert

10 hours ago


Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full time

Are you passionate about Operational Risk Management? We are looking for an expert to join our Group Financial Crime Prevention (GFCP) department at Nordea Bank Norge ASA. As a key member of our team, you will contribute to developing Financial Crime Reporting, focusing on analyzing and visualizing data to support stakeholders with timely and insightful reporting.

The job opportunity is open in the Financial Crime Risk Data Development team, where you will enhance Nordea's Control Environment as part of our Financial Crime Strategy. You will be working on operational reporting for transaction monitoring and sanctions investigations.

Key Responsibilities:

  • Develop and maintain Financial Crime Reporting through data and visualization tools.
  • Support stakeholders by providing ad-hoc data analysis regarding different areas of Financial Crime.
  • Improve existing solutions to be more efficient in terms of automation and self-service focused.

This role will be based in Finland, Sweden, Poland, or Estonia.

To succeed in this role, we believe that you have good collaboration, communication, and technical skills, drive independently the design, development, and implementation of analytical solutions within Financial Crime, and can produce and automate self-service reports and dashboards.



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