At Nordea, we take preventing financial... extremely seriously and are committed to taking all necessary actions to... financial crime. Nordea has a social and economic obligation to... financial crime and to ensure that Nordea'
At Nordea, we take preventing financial crime extremely seriously and are committed to taking all necessary actions to combat financial crime. Nordea has a social and economic obligation to combat financial crime and to ensure that Nordea's resources, products and services are not used to facilitate financial crime wherever Nordea operates.
The risk of financial crime is an increasing global problem, and prevention of financial crime has the highest priority for Nordea. It is important that we have the right tools, processes, frameworks and people in place to fight financial crime.
Financial Crime Risk Management competence center on provides financial crime risk management expertise, knowledge and services across the first line of defence, in collaboration with other relevant functions across Nordea. The aim is to ensure a robust, high-quality financial crime risk management across Nordea, supporting and working with the business and GFCP to identifying, assess, mitigate and monitor financial crime issues and risks.
The Head of Financial Crime Risk Management will be part of Group Financial Crime Prevention (GFCP). You will deliver responsibilities across the Group and operate on Financial Crime matters and oversight, reporting to Head of Group Financial Crime Prevention.
What you'll be doing:
The role is based in one of the Nordic countries.
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:
If this sounds like you, get in touch!
29-02-2024
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