Join Our Team as a Financial Crime Risk Data Business Analyst at Nordea

Job ID: 24014

At Nordea, we are in the midst of an exciting transformation that could be the perfect setting for your next career move. We are actively shaping the future of banking with an ambitious vision, aiming to blend compliance, innovation, and service to build trust and value for our 11 million customers worldwide. As a Financial Crime Risk Data Business Analyst, your role will be pivotal in helping us achieve a safer, more transparent financial environment.

About This Opportunity

Welcome to the heart of our strategy at the Financial Crime Risk Data Framework team. In this role, you will ensure critical data oversight and contribute to strategies that improve our monitoring and mitigation of financial crime risks, crucial for maintaining the integrity and trust in financial operations across Nordea.

Key Responsibilities

• Supporting the implementation of Data Management policies by maintaining robust data lineage, profiling for quality and completeness, and ensuring effective root cause analysis and remediation for financial crime reporting.
• Documenting metric and critical data definitions specific to financial crime reporting.
• Developing and refining the Nordea Group-wide financial crime reporting strategy to enhance risk assessment and reporting mechanisms.
• Driving sustainable reporting practices across different governance bodies segmented by business areas and jurisdictions.

Who You Are

Success in this role demands a collaborative approach, a drive for results, and a passion for innovation in combating financial crime. Ideally, you are someone who:

• Has a profound interest in data and is continually seeking to advance your expertise.
• Embraces ownership of your work, demonstrating initiative and reliability.
• Thrives in a team setting and prioritizes collective success.

Your Experience and Background

• Understanding of the Data Management framework including governance, data definitions, lineage, quality, profiling, analysis, and remediation.
• Experience with SQL programming or similar technologies.
• Proficiency in the Microsoft Office suite.
• Previous experience with financial crime data handling, such as KYC, Transaction Monitoring, or Anti Money Laundering, is highly desirable.

If you are ready to make a significant impact and help shape the future of banking, we would love to hear from you.

Location

The role is open in Gdańsk, Helsinki, Stockholm, Tallinn, and Łódź.

How to Apply

Interested candidates are invited to submit their applications by 17/06/2024. To ensure a seamless process, please note that applications via email or direct messages will not be considered. For further details on application procedures specific to your region, please refer to the local guidelines provided in the job posting.

At Nordea, we value diversity and inclusivity, understanding that our differences make us stronger. We look forward to you bringing your unique background and perspectives to our team.

Come as you are and help us create a better future together!