
Risk Management Specialist
4 days ago
Nordea Finance seeks a Senior Business Risk Manager to join the Financial Crime Center of Excellence team. This role is responsible for supporting the AML Officer in Norway with various tasks, ensuring adequate and professional reporting of management information and regulatory requests.
The ideal candidate will have a sincere interest in financial crime prevention areas such as KYC, transaction monitoring, sanctions, etc. and hold in-depth competence of financial crime risks in financial institutions.
About this opportunity
This role will play an active part in financial crime prevention projects locally and across the Nordic countries. The successful candidate will design and implement systems and control within financial crime prevention and perform training and spread risk awareness across Nordea Finance Norway teams.
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
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