Strategic FC Monitoring Solution Leader

Nordea is a leading Nordic universal bank.
Job ID:

21539
Do you want to make a positive change in the world by helping to tackle Financial Crime? The techniques criminals use to evade detection are becoming ever more sophisticated and continue to challenge the status quo of current best practices.
The approach to solving this now demands new ways leveraging artificial intelligence, machine learning, natural language processing and cognitive automation.
Financial Crime Intelligence, Investigations & Analytics (FCIIA), sited within the Group Financial Crime Prevention (GFCP) function, provides specialist capabilities to support enterprise-wide Complex Investigations, Proactive Strategic Intelligence and Financial Crime Monitoring capabilities.
FCIIA also provides subject matter expertise to support analytics initiatives - to drive great efficiency and effectiveness across traditional financial crime monitoring and detection capabilities.
At Nordea, we're committed to being a partner that our customers and society can count on.
Joining us means you'll have a positive impact on how we do banking in the right way - today and tomorrow.
So, bring your ideas, skills and unique background - with us, you'll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.
About this opportunity
With the high focus on Financial Crime, FCIIA is building a Monitoring capability that will provide the candidate a unique and exciting opportunity to support and build - through the use of advanced analytics and better utilisation of intelligence - contextual, dynamic and holistic monitoring solutions.
Providing business knowledge and requirements into strategic FCIIA products being developed, from investigations and intelligence tools to monitoring controls to support interim, tactical, strategic solutions.
Aiding cross jurisdictional operational and strategic intelligence through the development of mitigation solutions.
Supporting the delivery of a robust governance framework and operating model for an intelligence and analytics driven monitoring capability.
Working closely with the data science and the data units within in FCIIA, developing and maintaining a data strategy for monitoring.
What you will be doing:

Support the design, development and deployment of an effective intelligence and analytics monitoring framework and operating model to support the delivery of appropriate risk-based monitoring and detection solutions.
Deliver appropriate governance & oversight standards to multiple complex threat interpretation & mitigation solutions.
Coordinate and lead complex monitoring initiatives within FCIIA and GFCP - providing Financial Crime detection expertise in the business interpretation of financial crime risk to analyse, identify & implement data driven mitigation solutions.
Technical awareness of open source technologies, Hadoop, graph databases, entity resolution, network analysis and machine learning.
Drive development opportunities to enhance mitigation effectiveness, and to identify and promote continuous improvements and contribute to development initiatives.
Demonstrate the ability to lead and mentor individuals to create a strong team culture maximising on multiple specialists with skillsets across control risk, analytics and change management.
The ability to operate in a complex and challenging environment, with strong stakeholder management experience that enables you to navigate and collaborate across the functions within the 3 lines of defence, technology, business areas & jurisdictions.
Who you are
Your experience and background:


Relevant Financial Crime experience (at least 10 years) from a top tier Financial Institution
Track record of significant leadership experience (leading others)
Strong knowledge of the key industry challenges in financial crime with a view on how Nordea can be at the forefront of driving solutions to resolve these challenges.
Up to date knowledge of the European Financial Crime regulatory framework.
In-depth understanding of a Financial Institutions systems infrastructure (Customer, Transactional Payments) and Financial Crime monitoring and detection systems.
Subject matter expert in Financial Crime data, experience in transforming raw data into actionable intelligence.
At least 3 years' experience in utilising analytic tools for data exploration, analysis and visualisation within the Financial Services / Financial Crime industry.
Experience in statistical modelling and big data technologies (Hadoop / Graph Databases).
Degree level qualification.

The role is based in Helsinki, Stockholm or Tallinn.
You will join a team that is built on hybrid skill-sets and has a dynamic work environment.
Next steps
Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.
For union information, please contact *** or ***.
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