Financial Crime Risk Management Expert

3 weeks ago

Stockholm, Stockholm, Sweden Nordea Bank Full time
Job Summary

We are seeking a skilled Financial Crime Risk Management Expert to join our Know Your Customer (KYC) organisation in Group Financial Crime Prevention. As a key member of the KYC Customer Risk Scoring (CRS) team, you will play a crucial role in ensuring the safety and soundness of our operations.

About the Role

You will be responsible for developing and maintaining the Bank's KYC Customer Risk Scoring methodology, supporting the Head of KYC Customer Risk Scoring. This includes driving the periodic review and re-calibration of the Global Customer Risk Scoring Methodology (GCRSM), and ensuring that risk and issues are addressed appropriately using a risk-based approach.

Your Key Responsibilities

  • Work in accordance with the strategic vision for KYC Customer Risk Scoring, aligned with Nordea's overall risk management objectives.
  • Conduct annual reviews of Nordea's risk scoring methodology (GCRSM) to ensure methodology design and calibration is in compliance with external and internal requirements.
  • Provide BAU support on methodology topics across 1LoD & 2LoD.
  • 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.
  • Work closely with KYC Change Management to provide requirements and support the implementation of updates and new versions of GCRSM into KYC processes and tools.
  • Improve and develop knowledge about Correspondent Banking risk scoring methodology in GCRSM.
  • Collaborate with various departments, including Compliance and Operations, to integrate risk scoring systems seamlessly into our operations.


What We Offer

As a member of our team, you will have the opportunity to work in a dynamic and international environment, with highly skilled specialists in Know Your Customer. English is the primary language of communication, and you will be working with colleagues from all Nordic capitals, Poland, and Estonia.

The four key values that guide us are Collaboration, Ownership, Passion, and Courage. We expect all our colleagues to be committed to these values and to work well with others, always acting with the customer's needs in mind.

If you are passionate about building a Bank that makes a difference, and if you share our values, we look forward to welcoming you to the team.

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