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Team Coordinator /Team Leader in KYC Processing Poland (Group AML & Sanctions), Łódź

Location: Lodz, Poland
Know Your Customer Processing Poland in Group Anti Money Laundering & Sanctions is responsible for customer’s diligence processes. Our role is to understand Nordea’s customers and their financial dealings to be able to serve them better and manage the risks prudently. We constantly strive to ensure compliance, manage the ever evolving threats and improve our level of services to meet regulatory needs in dynamically changing environment of Anti Money Laundering.  
If you would like to join us in our everyday challenges in financial anti-crime activities thus making the world a better place, send us your application. 

The position we offer

  • International and dynamic working environment that focuses on people’s strengths  
  • A chance to get involved in various projects and activities either as a driver or a team member both in Poland and in the Nordic countries (e.g. Robotics and Process Automation) 
  • Possibility to develop leadership and interpersonal competences on a clear career path 
  • Positive energy and professional support in everyday duties from your direct manager 
  • Comfortable work place in one of our modern offices near the city center 
  • Stable employment conditions based on a full time fixed-term job contract 
  • Competitive salary, corresponding to your professional experience 
  • Access to Employee Pension Scheme  
  • Additional benefits depending on individual preferences (private medical care, sport cards, insurance policy, cinema tickets, holiday subsidy and many more) 
    Your responsibilities will include: 
  • Building and managing a team of 15-20 employees and taking active part in a process migration project (from Nordic countries) 
  • Being a role model with high focus on details and outstanding quality mind-set  
  • Active participation in various projects across GA&S organization 
  • Ensuring consistent planning and controlling of the deliverables and milestones within different business initiatives   
  • Planning workload and executing business plans based on KYC Processing strategy and cascaded to your team 
  • Contributing to creating and maintaining a customer-oriented and enthusiastic unit  
  • Identifying, promoting and nurturing talents  within organization 
  • Driving efficiency programs and initiatives within your unit 

The qualifications you need

  • Proven record of successful leadership experience  
  • Strong leadership competences including development of direct reports 
  • Ability to work efficient under time pressure securing accurate and timely deliveries    
  • Fluency in English  
  • Readiness to business trips  
  • Experience in AML area and /or in an international company will be treated as an additional asset   

More information and send application

Please include permit for processing personal data in CV as following: “I give my permission for the processing of my personal data that is essential for the recruitment process in Nordea Bank AB branch in Poland, in accordance with the Act of 29.08.1997 on the Protection of Personal Data (Journal of Laws No. 133, item 883 amended)”.
We reserve the right to reply only to selected applications.