Head of Financial Crime Products

Job ID: 10456
We are looking for a Head of Financial Crime Projects to define and shape the future strategy of Financial Crime data for nordea.
The unit is part of the Banks Group Financial Crime Prevention organization, where we create and maintain insightful and impactful best practices to ensure we are able to manage, monitor and mitigate financial crime risks in the whole of nordea. You will have a significant cross-functional role that spans several segments and business areas in defining Financial Crime data strategy and governance and bringing delivery plans together.
You will report to the Head of Group Financial Crime Applications and Data, and will be part of the unit's management team working collaboratively with other Financial Crime, Business and Technology Teams.
At nordea, we’re committed to being a partner our customers and society can count on. Compliance 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
Welcome to the Financial Crime Applications & Data team. We add value by understanding the opportunities and risks posed from a Financial Crime Data and Application perspective, and provide strategic expertise, guidance and leadership to ensure our people, processes and technology are at the forefront of Financial Crime Prevention for nordea. As Head of Financial Crime Products/Leading Others you’ll play a valuable role in the designing and delivery of critical Financial Crime products for the Financial Crime Domain.
What you’ll be doing:
You’ll join a very highly skilled, passionate and forward thinking financial crime prevention team that has a key common drive to protect nordea, its customers and, society at large. The role is based in Copenhagen; Helsinki; Oslo; Stockholm; Tallinn; Warszawa.
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:

Your experience and background:

If this sounds like you, get in touch!
Next steps

Submit your application no later than 27/06/2022.

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 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: privacy-policy.2021.pdf (nordea.com).

We reserve the right to reply only to selected applications.
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.