Head of Financial Crime Quality Control, Nordics


Udlandet (Norge)
Udlandet (Sverige)

We are looking for a leader to a well performing unit, consisting of four 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 quality control.
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’s where you come in. Working with us, you’ll help ensure that compliance underpins 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. Will you help us lead the way in embedding compliance to transform the future of banking?

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 customer risk quality analyses and assessment, helping to reduce the risk for the Group with sophisticated methods and tools.

What you’ll be doing:

  • Providing intelligent and high-quality analysis of KYC and other financial crime risk information to ensure adequate and high quality non-financial risk management
  • Being a vital part in the development of relevant analytical tools in own organisation and ensuring cross business area development to ensure alignment and enhance the analytical tools
  • Driving development of analysis and quality improvements related to non-financial business risk, as well as the strategic decision-making process in own organisation to ensure continuous development

The role is based in Copenhagen, Helsinki, Stockholm or Oslo. Welcome to a team with passion 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, as well as good and proven experience in leadership
  • 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 31 July 2019.

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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Ansøgningsfrist d. 31.07.2019

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Udlandet (Norge)
Udlandet (Sverige)
Økonomi & Revision
Bank & Forsikring
Ledelse & Planlægning
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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