Senior Business Process Expert in the KYC Work-Stream
Warsaw or Gdynia
Design and roll out key KYC Guidelines and
Financial Crime Change Programme (FCCP) is a group-wide programme consisting of
5 different Work-Streams that are all designed to improve Nordea’s policies and
processes around preventing Financial Crime.
FCCP is in a phase where we are looking to recruit
several key people to join the programme and join Nordea on this exiting
journey. One of the top priorities is to design and roll out key KYC Guidelines
We offer you an opportunity to join a top priority
area for Nordea and to become a part of one of the fastest changing units in
This role will be located in one of our polish locations in Lodz, Warsaw or Tri-city.
The position we offer
As part of the FCCP programme,
you will be working with highly competent people in an energetic and dynamic
organisation. We support each other globally and create sustainable solutions within
the area at hand.
You will take the ownership of aligning and Quality Control of the process work
currently handled in the KYC Work-stream.
You will show proactive
approach, secure implementation of complex projects and improvements to the
processes and have full understanding of the process and awareness of process
The qualifications you need
This position requires
strong knowledge of process work including excellent change management and
As a person, you are structured and have high
quality standards, and you always strive to find the solution that is best for
Nordea. It is the expectation that you contribute to
a good, effective team that always delivers on deadlines. It is expected that
you are able to identify key stakeholder within the Business Areas to support
the roll out in and ensure alignment with learning solutions.
Experience from change
projects the documented ability to work across business and technology change
is preferred. A solid knowledge of generic business needs associated with such
projects but also general understanding of technology and IT is required.
with risk assessment and/or cross-organisational roll-out of new concepts is a
It is an advantage if you have worked within the
area of regulatory change (financial crime change if possible), but this is not
a prerequisite as long as you a willing to learn and take on a steep learning
PowerPoint, Visio and Excel skills are a
requirement. Fluency in English is a requirement (speaking and writing).
More information and send application
For additional information please contact:
Anja Hvidkær +45 30714474
Please submit your application as soon as possible,
interviews will be conducted concurrent.
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.