GFCP Senior Expert with a focus on Data Stewardship, Helsinki/ Stockholm

It’s an exciting time for you to join us. We’re a changing company with big ambitions and together we’ll create the future of banking.  

 

Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organisation to ensure people can trust Nordea. Interested in coming on the journey with us?  

 

As Senior Expert in Sanctions Solutions, Group Financial Crime Prevention you will be responsible for our framework for the management of sanctions related data across the end2end screening process for Nordea’s core transaction and customer sanctions screening services. This new position allows us to place greater focus on the management of data used in screening in response to emerging requirements from data governance, GDPR and other new regulations in order to mitigate financial crime risk. Ultimately, your role contributes to keeping Nordea and its customers and society safer.

 

You will be part of the Manage Screening Parameters and Analytics team working alongside other technically-orientated team members. The team consists of smart and passionate employees, which are located in Estonia, Finland and Sweden.

 

You must be passionate about data and be interested in technology and analytics.

 

What you’ll be doing:  

 

Collaboration. Ownership. Passion. Courage. The four key values that guide us in being at our best and that we expect all our colleagues to be committed to.  

 

To build a successful career with us, you’ll work well with others and always act with the customer’s needs in mind. You love learning and trying new things, and you’re excited about bringing your ideas to the table. You’re honest and dependable, willing to speak up even when it’s difficult, and committed to empowering others. You’re passionate about doing a great job.  

 

You:  

You are located in Helsinki or Stockholm. Travel will be required across the Nordics in the position: (10%)  

 

Your background:  

If this sounds like you, we look forward to welcoming you to the team!