Risk Methodology Expert

2 weeks ago


Stockholm, Stockholm, Sweden Nordea Bank Full time

Job ID: 26572

We are looking for a skilled Financial Crime Risk Specialist to join our KYC Customer Risk Scoring team in Group Financial Crime Prevention. This is an exciting opportunity to be part of Nordea's Financial Crime Prevention team and work with highly competent colleagues in an energetic and dynamic environment.

As a Financial Crime Risk Specialist, you will play a crucial role in ensuring the safety and soundness of our operations by developing and maintaining the Bank's KYC Customer Risk Scoring methodology. You will support the Head of KYC Customer Risk Scoring in driving the periodic review and re-calibration of the Global Customer Risk Scoring Methodology (GCRSM).

Key Responsibilities:

  1. Work in accordance with the strategic vision for KYC Customer Risk Scoring, aligned with Nordea's overall risk management objectives.
  2. Conduct Annual reviews of Nordea's risk scoring methodology (GCRSM) to ensure methodology design and calibration is in compliance with external and internal requirements.
  3. Provide BAU support on Methodology topics across 1LoD and 2LoD.
  4. Lead the Model Validation process, engaging with Nordea Model Risk Management to ensure the GCRSM is in line with the Bank's Model Risk Governance Framework.
  5. Work closely with KYC Change Management to provide requirements and support implementation of updates and new versions of GCRSM into KYC processes and tools.
  6. Improve and develop knowledge about Correspondent Banking risk scoring methodology in GCRSM.
  7. Collaborate with other experts in Know Your Customer and various departments, including Compliance and Operations, to integrate risk scoring systems seamlessly into our operations.

As a member of our team, you will be part of a very international team with highly skilled specialists in Know Your Customer. The daily language will be English, and we have staff in all Nordic capitals, Poland, and Estonia.

About You:

We are looking for someone who is passionate about building a Bank that makes a difference. You will be committed to empowering others and have high quality standards. You should be able to work well with others and always act with the customer's needs in mind. You will be honest and dependable, willing to speak up even when it's difficult.

Your Background:

  1. Experience in Anti Financial Crime with a strong understanding of Customer Risk Scoring Methodologies Design and Model Calibration and testing approaches for Financial Crime Risk Models.
  2. In-depth knowledge of AML/CTF and relevant regulatory frameworks and directives.
  3. Excellent communication and presentation abilities to interact with stakeholders at all levels.
  4. Certifications in risk management/Anti Financial Crime will be a plus.
  5. Prior experience in the financial services industry, particularly in banking or fintech.
  6. Professional English skills.


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