GFCP Master Expert
Nordea Estonia
GFCP Master Expert
Nordea Estonia
GFCP Master Expert
Nordea Estonia

GFCP Master Expert

Nordea Estonia

Job ID: 16800

The foundation for effective risk management is to understand the risks that organization is exposed to and to provides adequate and accurate management information to enable the organization to make right decision to manage the risks.

As a Financial Crime Risk Assessment and Management Information Master Expert in Nordea, you are in the epicenter of this process and play essential role to secure that Nordea is managing the Financial Crime related risks efficiently and effectively for the greater good.

Your work in significant cross-functional role across Financial Crime capability areas and especially in Sanction Risk Management area to provide the oversight over Financial Crime Prevention towards the top management both in terms of monthly management information, as well as in terms of targeted risk assessments.

Your future responsibilities

What you’ll be doing:
• Assessing and documenting Nordea’s Financial Crime Risks exposure together with risk management domain
• Providing management oversight over Financial Crime Risks
• Creating understanding about the Financial Crime data and providing relevant commentary to the management information
• Providing recommendations to manage these risks on the basis of expert opinions, risk assessments and management information
• Contributing to the continuous development of Financial Crime MI and risk assessments

What we offer:
• A possibility to get an oversight over Nordea’s Financial Crime risks
• A possibility to develop yourself to Financial Crime Expert
• A possibility to fight against money laundering and terrorist financing

The role are based in Estonia or Finland.

Who you are

We expect you to have significant experience in:
• Financial Crime Risk management
• Providing Management Information (reporting)
• Sanction Risk Management

ICA / ACAMS certificate / diploma level qualification in Financial Crime / Compliance is desirable. Additionally experience in one of the following categories is considered as advantage: transaction data flows, transaction monitoring, fraud risk management, sanction risk management.

But most importantly, you have good collaboration skills, you express yourself fluently in English both in speaking, as well as in writing. You are analytical person understanding that risk management is always about finding the right balance between the impacts of the risks and impacts of the risk mitigation.

If this sounds like you, get in touch!

Next steps

Submit your application no later than 16/04/2023. For more information, you’re welcome to contact Pertti Niklas Orispää.

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.

Selle ametikoha keskmise palga info leiad aadressilt palgad.ee.


    Tallinn, Harjumaa, Eesti


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Natalja Žhuravljova Natalja Žhuravljova

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