Head of Financial Crime Risk Assessment & Analytics, Nordics


Udlandet (Norge)
Udlandet (Sverige)

We are looking for a leader to further improve a new unit consisting of three teams. This is an opportunity for you to work with a complex and challenging area of financial crime and also closely interact with business stakeholders, in any of the business areas, with the financial crime related topics with focus on Risk Assessments & Appetites, Issue Management and Data & Management Reporting.
Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.

That is where you come in. Working with us, you will help ensure that risk management underpins in every decision we make and every action we take.

Together, we are passionate about building a bank that makes a difference – one where you can learn and grow.

Your future responsibilities
You’ll join Global Financial Crime Prevention / Financial Crime Risk Management to lead a unit of experts owning the capabilities for financial crime risk analyses and assessment in general, but also for the supportive data and issue management, helping to reduce the risk for the Group with sophisticated methods and tools.

Your team is responsible for mitigating the financial crime risks by:

  • Performing high quality analytics and investigations based on data
  • Advising and supporting in understanding the risks
  • Supporting to develop financial crime risk strategies
  • Participating and helping decision-makers in understanding consequences of decisions
  • Interacting with internal and external stakeholders with all financial crime risk related matters
  • Developing an overview on financial crime risk in general to ensure adequate and proactive risk management.

The role is based in Copenhagen, Helsinki, Oslo or Stockholm. Welcome to a team passioned to meet the increasing requirements of the competitive and regulatory environment.

Who you are
Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.

Your profile and background:

  • Significant experience within the risk management and focus on financial crime
  • Expert on stakeholder management with ability to establish relationships, create trust and contacts on all levels of an organization
  • Experience working with regulatory requirements and practices around business risk management
  • Understanding of system and data landscape across the group
  • Relevant working experience of 5-10 years

Educational background is a University degree or equivalent experience (Relevant certification such as ICA, ACAMS or related qualifications will be an advantage)

If this sounds like you, get in touch!

More information
At nordea.com, you can read more about us and the role we play in society.

At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.
Please submit your application no later than 31st of July 2019.

For more information about the position, please contact Juha Salonen, email: juha.salonen@nordea.com

Great people often know great people – please share if you have a friend who could be a perfect match for this job.

To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment.

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Udlandet (Norge)
Udlandet (Sverige)
Økonomi & Revision
Bank & Forsikring
Data & analyse
Økonomi & Forvaltning

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Nordea is the largest financial services group in Northern Europe with leading positions within corporate, institutional, retail, and private banking.

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