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Financial Crime Risk Assessment & Management Information Expert, Stockholm, Copenhagen or Helsinki

Published date more than one year ago
Posted: more than one year ago
Company Nordea
Company: Nordea
End date Oct. 31, 2019
Due date: Oct. 31, 2019
Location Helsinki
Location: Helsinki

About this opportunity

  • Play a role in delivering the Nordea Group-wide Financial Crime Management Information & Risk Assessment strategy including Financial Crime Risk Assessment & MI alignment
  • Support Financial Crime Enterprise Risk Assessment Cycle and provide input into methodology changes
  • Support and lead Targeted Risk Assessments & Risk Limits for customer/product or market segments and coordinate oversight of the actions off the back of them
  • Support embedding of Maturity Framework Measures and manage reporting across all Governance bodies split by Business Area / Business Unit and Jurisdiction
  • Provide new requirements for reporting into Data Frameworks & Development team and act as a point of contact for new requirements for Financial Crime reporting
  • Provide first level of commentary and review of the Financial Crime Reports and coordinate delivery of these reports to relevant stakeholders

Who you are

  • Awareness and understanding of the financial crime risks and how they are required to be monitored and informed to executive management
  • ICA / ACAMS diploma level qualification in Financial Crime / Compliance is desirable
  • Excellent English language skills both spoken & written

Next steps