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About Nordea Bank
Nordea Bank is a leading financial institution committed to being a partner for our customers and society. We strive to be a trusted and responsible bank, and our values of collaboration, ownership, passion, and courage guide us in achieving this goal.
Job Opportunity
We are seeking a Senior Business Risk Manager to join our Transaction Monitoring team within Group Financial Crime Prevention. As a key member of our team, you will play a crucial role in helping us protect our customers, society, and Nordea against financial crime, including money laundering, terrorist financing, and bribery and corruption.
Key Responsibilities
- Maintain oversight of activity/transaction monitoring controls outside centralised platforms across GFCP, Business Areas, and Subsidiaries.
- Analyse financial crime-related risks, evaluating risks and relevant controls of various and often highly complex topics.
- Work as a Subject Matter Expert in various epics and other initiatives.
- Build strong working relationships by collaborating with various units and businesses within the first and second line of defense to ensure optimal outcome in various tasks.
- Proactively share information and knowledge with colleagues and stakeholders.
- Present to various audiences, including at decision-making forums.
Requirements
- Proactive individual with a strong sense of ownership.
- Collaborative mindset, as this role requires ongoing engagement with stakeholders throughout Nordea.
- Strong communicator who is able to present at meetings, provide input into working groups.
- Analytical experience.
- Well-organized and have strong attention to detail.
- Deep understanding of Financial Crime and Transaction Monitoring.
Experience and Background
- Relevant working experience (minimum five years).
- A Bachelor's or Master's degree in a relevant area (Certification such as ICA, ACAMS or related qualifications will be an advantage).
- Professional level in English, both written and spoken.
Location
The role is based in Sweden or Finland.
