Senior Risk Management Specialist

2 days ago


Oslo, Oslo County, Norway Nordea Bank Norge ASA Full time
(Senior) Business Risk Managers, Financial Crime Center of Excellence

Financial crime prevention is a critical aspect of our business at Nordea Finance. As part of our newly established Nordic team, you will play a key role in ensuring we maintain a safe and compliant financing company.

The Financial Crime Center of Excellence team aims to secure the highest standards in financial crime prevention. Our unit's responsibilities cover oversight, support, and development of the financial crime area. In this role, you will mainly support Nordea Finance in Norway by acting as an SME but also participate and contribute to Nordea Group and cross-country initiatives.

Your primary focus will be on supporting the AML Officer in various tasks, including ensuring adequate and professional reporting of management information and regulatory requests. You will also be responsible for following up on performance of outsourced tasks and services, participating in financial crime prevention projects locally and across the Nordic countries, and performing training and spreading risk awareness across Nordea Finance Norway teams.

To succeed in this role, we believe you should have a sincere interest in financial crime prevention areas such as KYC, transaction monitoring, sanctions, etc. You should hold in-depth competence of financial crime risks in financial institutions and have a structured way of working and ability to move between highly detailed to more strategic management discussions.

You are expected to have excellent communications skills and enjoy engaging people. You should be able to present complex information in a clear and professional manner and be familiar with how to utilize data as part of risk management work.



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