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Chief/Senior/Business Risk Manager, Nordea Finance Management Oversight - Focus area: Fraud Risk

Nordea



Gdańsk, PL, 80-309 Łódź, PL, 90-063 Gdynia, PL, 81-537 Gdynia, PL, 81-537 Gdynia, PL, 81-537 Oslo, NO, 0368 Taastrup, DK, 2630 Gdynia, PL, 81-537 Warszawa, PL, 02-460 Łódź, PL, 93-281 Helsinki, FI, 500 Warszawa, PL, 02-460 Gdynia, PL, 81-537 Łódź, PL, 93-281 Łódź, PL, 93-281 Stockholm, SE, 111 46 Gdynia, PL, 81-537 Łódź, PL, 93-281 Łódź, PL, 92-202

Job ID: 26080

Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you! We are looking for a Business Risk Manager to manage and mitigate fraud risk in Nordea Finance.

This is an opportunity for you to grow and work with some of the most important and interesting parts of the bank as well as one of the best teams in the bank.

At Nordea, we’re committed to being a partner our customers and society can count on. Risk Management and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity Nordea Finance Management Oversight provides risk management support to all Nordea Finance units in all countries. As a Business Risk Manager, you will play an integral role in providing the expertise necessary for Nordea Finance to manage and mitigate Fraud related risk associated to Nordea Finance’s operations and processes.

In practice, this means that you need to:

  • Take the lead and support implementations, development and improvements of fraud mitigation related processes in all areas of Nordea Finance
  • Have expert knowledge and a detailed understanding of how to improve the processes across Nordea Finance.
  • Represent Nordea Finance in forums on fraud related matters.
  • Support Nordea Finance in enhancing the risk and compliance culture.
  • Be the main driver of closing related to 2 LoD and 3 LoD issues.
  • Report to the head of Nordea Finance Management Oversight

Primary location for this role is any of the Nordic capitals and Poland.

Who you are Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us. To succeed in this role, we believe that you:

  • Have a very high feeling of ownership and never leave anything until it is fully delivered
  • Have experience of interaction with senior stakeholders
  • Have excellent collaboration skills, showing respect and trust
  • Are highly organized, productive and have a pragmatic approach
  • Use your excellent communication skills to share knowledge and experience

Your experience and background:

  • Minimum 5 years of experience within risk management in the banking sector
  • Experience of working with credit risk where knowledge of the credit process in Nordea Finance is considered as an advantage
  • Experience working with credit related fraud prevention and/or detection considered as an advantage
  • Master´s or Bachelor´s degree
  • Professional level of both spoken and written English
  • It is an advantage if you know the processes and business in Nordea Finance

If this sounds like you, get in touch!

Next steps Submit your application no later than 27/10/2024. For more information, you’re welcome to contact Wioletta Bowles at +48 532450553 or [email protected]. At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.

For candidates in Sweden: For union information, please contact [email protected] or [email protected].

For candidates in Poland: Please include permit for processing personal data in CV as following:

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf.

We reserve the right to reply only to selected applications.

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Nordea

Strandgade 3, 0900 København C

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

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