(Senior) Business Risk Managers, Financial Crime Center of Excellence, Nordea Finance
2 weeks ago
Job ID: 24303
Do you want to be a part of newly established Nordic team that focuses on financial crime risk management in Nordea Finance?
Nordea Finance is part of Group Nordea which is committed to being a trusted partner for our customers and society. This opportunity seeks great colleagues that will be located in Oslo, Norway and provide both local and Nordic support within Nordea Finance. If you wish to bring your ideas, skills and unique background to our team we promise that you will be in good company with plenty of opportunities to collaborate, grow and make an impact. In Nordea we work with a hybrid setup that enables remote working up to two days per week.
About this opportunity
The Financial Crime Center of Excellence team in Nordea Finance aims to secure we are a safe and compliant financing company. Our unit’s responsibilities cover oversight, support and development of the financial crime area. In this role you will mainly support the Nordea Finance in Norway by acting as an SME, but also participate and contribute to Nordea Group and cross-country initiatives.
What you’ll be doing:
• Support the AML Officer (Hvitvaskingsansvarlig) in Nordea Finance Norway with various tasks
• Ensure adequate and professional reporting of management information and regulatory requests
• Follow-up on performance of outsourced tasks and services
• Play an active part in financial crime prevention projects locally and across the Nordic countries
• Perform training and spread risk awareness across Nordea Finance Norway teams
• Design and implement systems and control within financial crime prevention
The role is based in Oslo.
Who you are
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
• Have sincere interest in financial crime prevention areas such as KYC, transaction monitoring, sanctions, etc.
• Hold in-depth competence of financial crime risks in financial institutions
• Have a structured way of working and ability to move between highly detailed to more strategic management discussions
• Have excellent communications skills and enjoy to engage people
• Are able to present complex information in a clear and professional manner
• Are familiar with how to utilize data as part of risk management work
Your experience and background:
• Minimum 3 years of experience working within Financial Crime area in a bank, financing company or as a consultant
• Successful deliveries in projects and tasks that require usage of data
• Solid stakeholder management experience
• Fluent in Norwegian, written and spoken
• Fluent in English, written and spoken
If this sounds like you, get in touch
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