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Business Risk Manager, Financial Crime Prevention Specialist
2 months ago
We are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of our team, you will play a critical role in ensuring the company's financial crime risk management practices are robust and effective.
Key Responsibilities- Support the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory requests.
- Follow-up on performance of outsourced tasks and services, and participate in financial crime prevention projects locally and across the Nordic countries.
- Design and implement systems and controls within financial crime prevention, and perform training and spread risk awareness across Nordea Finance Norway teams.
- You have a sincere interest in financial crime prevention areas such as KYC, transaction monitoring, sanctions, etc.
- You 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 have excellent communications skills and enjoy engaging people, and are able to present complex information in a clear and professional manner.
- You are familiar with how to utilize data as part of risk management work, and have a minimum of 3 years of experience working within Financial Crime area in a bank, financing company or as a consultant.
As a Business Risk Manager at Nordea Finance, you will have the opportunity to work with a hybrid setup that enables remote working up to two days per week, and be part of a team that is committed to being a trusted partner for our customers and society.
We value diversity and inclusion, and believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. If you are passionate about financial crime prevention and have the skills and experience we are looking for, we encourage you to apply.
