About this opportunity

• Building and developing comprehensive oversight of Nordea's 1LoD fraud risk management controls
• Understanding the fraud risks facing Nordea and assessing the efficacy of Nordea’s governance and process in addressing these risks
• Maintaining and developing strong subject matter expertise of fraud risk
• Planning and executing independent control assurance work in relation to fraud risk controls
• Producing high quality written reports to Nordea's senior leadership, Board of Directors, and regulators
• Developing and managing a robust stakeholder network

Who you are

• Have strong attention to detail, with an analytical and challenging mindset
• Happy and secure working both independently and as part of a team
• Experienced in interacting with colleagues and senior managers across complex organisations, with the skills necessary to provide constructive challenge on fraud risk management topics.
• Have excellent communication skills, with excellent written and spoken English

• Minimum 5 years’ experience with fraud risk management, processes and solutions.
• Strong written and verbal communication skills. Professional level English is essential
• Experience in performing risk analysis, with excellent Microsoft Excel skills
• Minimum of a bachelor's degree in a relevant field, with a professional fraud/ risk management qualification an advantage

Next steps