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.
is in a phase where 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 and technology.
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 the bank.
role will be located in one of our offices in Poland – Lodz, Warsaw or
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.
The Data project is responsible for controlled and
coordinated definition of the KYC data models and related data services.
Your role will be to develop the models and where
required oversee data modelling and implementation of data models.
You will proactively drive the acquisition, integration,
maintenance and utilization of the Nordea Group Technology data models and
dictionaries. You will lead or assist with strategic initiatives related to
data modeling and data governance.
You will be working with and towards several change
programme and business lines within Nordea. Securing all data elements have
accurate business definitions and required metadata is captured.
The qualifications you need
This position requires min. 7 years’
experience in leading data modelling aspects of programmes and applications in
a banking environment and in setting data Policies and overseeing data aspects
of projects against standards.
You have a solid understanding of data
controls and compliance environment within a technology environment.
You have great stakeholder management skills,
and are able to identify and manage important stakeholders, within different
areas of Nordea, and you are able to communicate complex data technical
solutions to a non-technical senior Business Stakeholder and securing business
requirements will be fully understood in the IT area, in order to achieve a
common understanding, building the foundation for sustainable solutions and
Visio and Excel skills are a requirement. Fluency in English is a requirement
(speaking and writing).
A Master in Computer Science, Engineering, Data Science
or Management Information architecture is required for this role.
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.