GFCP Expert

Job ID: 5671

Would you like to be part of our Business Intelligence capability development and help us fight financial crime? We are now looking for a GFCP Expert to join the Manage TM Incidents and Issues team to support us with operational risk incidents and data quality issues. This is an opportunity for you to be part of one of the most exciting and challenging efforts going on within Nordea on our journey to fight financial crime.

In today’s world, change is the one thing you can count on. But whatever the future brings, our customers remain at the heart of everything we do.

At Nordea, we’re committed to dynamically fight against international financial crime by using the latest technologies and processes. You will play a part in building a better organisation that fulfills a meaningful role in society. So bring your ideas, skills and unique background. You’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

We are harnessing the power of technology to reinvent the future of banking. A tech revolution is underway – and you can make an impact. Though we are a Nordic bank, we are also one of the largest IT employers in Tricity ,Warsaw and one of the most valued employers in Estonia . Working with international teams in an inspiring working environment, you will have lots of opportunities to expand your skills and advance your career.

About this opportunity

Welcome to the Manage TM Incidents and Issues team. TM Production Management is part of Group Financial Crime Prevention (GFCP), which provides group-wide solutions to fight financial crime in Nordea. Within GFCP, TM Development and Solutions specifically develops, manages and optimises automated TM controls across all the financial services businesses that together comprise the Nordea Group.

As GFCP Expert you’ll play a valuable role in Manage TM Incidents and Issues team within Transaction Monitoring (TM) Production Management. We add value by securing that our customers and Nordea will not be used in illegal ways that could harm them and as well harm our society where we act. As Incident and Issue Driver within Financial Crime Prevention you will play a valuable role in the fight against financial crime. The high focus on Financial Crime in the group gives the appointed candidate a unique and exciting opportunity to continue to build “best in class” TM control solutions and lay the foundations for the future..

The position includes project management, stakeholder management, data science tasks, quantitative work in producing business-oriented results as well as developing automated dashboards providing business intelligence to us and our stakeholders.

What you’ll be doing:
• First assessment of incidents and data quality issues
• Performing initial data analysis with the aim to understand identified issues, explain implications and recommend solutions
• Driving the data fixes related to incidents and data quality issues incl. defining business requirements, working with Stakeholders (Business and IT)
• Participating in retrospective monitoring process
• Gatekeeping the quality of changes implemented to solutions, securing that BCP scenarios have been identified and addressed

You will join a team where you can apply your talent and take advantage of the possibilities when working in an international and dynamic environment. The role is based in Tallinn; Gdańsk; Gdynia or Poland. The position is likely to require some travel to other Nordea international sites.

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:
• You have a business mindset and you are eager to understand both the business and technical sides of solutions Nordea is using and data behind them
• You are passionate or willing to learn about data and quantitative analysis and you can perform all kinds of numerical and statistical analysis .
• You are a team player and want to secure everyone's success in fighting against financial crime
• You are self-driven and manage to operate under pressure in a changing environment

Your experience and background:
• Analytical mindset and experience working in data science, analysis, simulation and forecasting
• Organised, structured and professional in taking initiative and work proactively under own direction;
• Good business orientation and understanding of financial crime risk is considered an asset
• Working knowledge of anti money laundering transaction monitoring and optimization of controls, or related anti financial crime disciplines and activities in the financial services industry is considered an asset
• Intermediate level of tools such as PowerPoint, Word, Sharepoint
• Professional level of tools such as Excel, Power BI, Python, VBA, SQL, R. Additional experience with Hadoop and User Acceptance Testing are desired
• Strong record of delivery, ideally in the context of working within complex business areas.
• Stakeholder management skills
• Good communication skills
• Strong writing and presentation skills
• You are fluent in spoken and written English
• Basic level of tools Power BI, Python, VBA, SQL, R. Additional experience with Hadoop and User Acceptance an asset

If this sounds like you, get in touch!

Next steps

Submit your application no later than 10/02/2022. For more information, you’re welcome to contact Barbara Lobka at Barbara.Lobka2@nordea.com.

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 be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.