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Operational Risk Expert Leader
2 days ago
This position plays a pivotal role in ensuring the effective management of operational risks across TN Sweden. As part of the team responsible for risk monitoring and testing, this Senior Risk Expert in Monitoring will drive related planning processes in the second line of defense.
The role involves collaborating with executive and senior management to provide risk oversight and ensure that the organization has adequate controls in place. Risk management and integrity are intertwined, aiming to establish trust with customers and society, the foundation for excellent customer experiences.
This position contributes to executing the Group Risk strategy and delivering the Group Operational Risk annual oversight plan. The expert will build and maintain stakeholder networks to evaluate and enhance governance, risk management, and control processes.
Main Responsibilities:
- Supporting Group Operational Risk in efficient risk monitoring and effective data use for risk insights
- Identifying and scoping testing projects within annual planning processes
- Performing testing projects (assurance/auditing) across Nordea Business Areas (1st line of defense), adhering to testing methodology and documentation requirements
- Reporting observations and recommendations to affected stakeholders and senior management
- Maintaining and developing the Group Operational Risk Monitoring framework
- Collaborating and providing support for testing activities across Operational Risk Area teams
- Liaising with stakeholders such as Group Compliance, Group Risk, and Group Internal Audit
Key Activities:
- Leading or assisting testing projects based on scope and coverage
- Executing testing projects focused on significant operating processes, assessing control effectiveness on operational risks, e.g., transaction processing errors, systems, products, or models
- Assessing whether significant risks are adequately identified and controlled
- Challenging senior management on effective governance, risk management, and internal controls
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