Head of Financial Crime Risk Data Framework & Development, Stockholm, Copenhagen or Hel...
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København
We are looking for a Head of Financial Risk Data Framework & Development in Group Financial Crime Prevention to deliver on current strategy and shape the future strategy of Financial Crime Risk Reporting Data for the Bank.
We would like you to play a significant cross-functional role across several segments and business areas, in defining Financial Crime Risk Reporting data for the Bank, driving data management policy alignment, automating Financial Crime reporting through data sourcing, visualisation tool development and providing ad hoc data analysis.
About this opportunity
In Group Financial Crime Prevention unit we work with securing insightful, impactful best practices to secure we are able to manage, monitor and mitigate financial crime risks in Nordea.
Financial Crime Risk Strategy & Execution team plays a significant cross-functional role across several segments and business areas in providing timely and insightful reporting, while enhancing Nordea’s Control Environment and reducing its Inherent Risk as part of Financial Crime Risk Strategy.
What you’ll be doing:
- Define, develop and deliver the Nordea Group-wide Financial Crime Reporting Data strategy to enable timely and insightful Financial Crime reporting & risk assessment for Nordea Group.
- Support embedding Maturity Framework Measures and ongoing sustainable reporting across all Governance bodies split by Business Area / Business Unit and Jurisdiction
- Document and maintain metric definitions & critical data element definitions for Financial Crime Reporting
- Drive compliance with Data Management policy, ensuring that data lineage, data profiling (data quality & completeness) and root cause analysis & remediation is in place for data elements used in Financial Crime Reporting
- Drive report automation and development through data visualisation tools
- Support stakeholders by providing ad hoc data analysis and ongoing maintenance of customer scoring methodology changes and customer due diligence activity triggers
- Build and lead a focused team that delivers data solutions to enable Financial Crime operational and risk reporting for all stakeholders
- Your team will work closely with our other units in Group Financial Crime Prevention and Business Areas and link with development, operational and analytical units.
- Ensure that the team is ahead of the curve in understanding and meeting both regulatory needs, future demands, as well as trends in the financial crime space
The role can be based in Stockholm, Copenhagen or Helsinki.
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.
Your profile and background:
- Demonstrable understanding of data management framework (governance, ownership, data definition, lineage, profiling, root cause analysis and remediation)
- Expert in Financial Crime data that can transform and link data to give insight and clear messaging as part of ongoing reporting or adhoc requests
- Experience in data technologies and data visualisation tools (QlikSense and Hadoop)
- The ability to develop a high performing team, and to deliver at a high pace within a complex environment
- Demonstrable cross-border leadership experience
- Experience in building and developing teams
- ICA / ACAMS diploma level qualification in Financial Crime / Compliance is desirable
If it sounds like you, get in touch!
Next steps
Submit your application no later than 13 October 2019.
For more information, you’re welcome to contact [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.
Information og data
Denne ledige stilling har jobtypen "Afdelingsleder", og befinder sig i kategorien "Ledelse og personale".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 30.9.2019, men kan have været deaktiveret og genaktiveret igen.
- Afdelingsleder
- København
- Søndag den 13. oktober 2019
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