This job is no longer active. It was disabled the Nov. 1, 2019 by Nordea
Financial Crime Risk Assessment & Management Information Expert, Stockholm, Copenhagen or Helsinki
more than one year ago
Posted:
more than one year ago
Nordea
Company:
Nordea
Oct. 31, 2019
Due date:
Oct. 31, 2019
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