Know Your Customer (KYC) Global Outreach Lead, Group Financial Crime Prevention

Stockholm, SE, 112 51 Warszawa, PL, 02-460 Helsinki, FI, 00100 Oslo, NO, 0191

Job ID: 23892 

 

Do you want to work with development of strategic importance for Nordea’s Financial Crime Prevention Area? We are currently looking for a Senior Project Manager to join KYC Change Management with our strategic journey towards Nordea’s non-financial risk reduction plans, in the role as Global Outreach Lead.


In Nordea, we know that great customer experiences require a team that leads the way in first-class service and operations. We’re more than just a Nordic bank, we’re one of the largest employers in Poland. With us, you’ll work with skilled, international teams in a bright, modern office. The lively and collaborative atmosphere offers plenty of opportunities to learn and grow as you build your career with us.

About this opportunity
 

KYC Change Management together with Financial Crime Prevention Technology are developing a new strategic KYC solution – Global KYC Tool - that eventually will replace the current KYC application landscape. An integral part of this solution is an E2E outreach capability.

 

As a Global Outreach Lead, you will play a valuable role in coordinating and implementing solutions that bring value and efficiencies to Nordea on a journey to detect and prevent financial crime, with our customers at the heart of everything we do. You will play an important role as owner and guardian of the Global Outreach scope and bringing clarity to different teams on the common goal. You will be in close dialogue with stakeholders, external service providers and KYC Hub management.


What you’ll be doing:

  • Owner and Developer of the detailed roadmap for Global Outreach
  • Coordinate and drive development tasks across organization, e.g. One Digital
  • Support value chain dialogue & Nordic alignment
  • Support Solution Management and leadership team in operational, tactical and strategic discussions
  • Drive Nordic harmonization
  • Prepare and deliver high quality analysis and communication material to internal and external stakeholders


The position can be placed in any of the Nordic countries.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  

To succeed in this role, we believe that you:

  • Can drive collaboration with both internal and external stakeholders
  • Can delegate and follow-up execution of a strategic agenda on local and Nordic levels
  • Have strong analytical skills and willingness to drive execution
  • Have an ability to navigate between operational, tactical and strategic levels
  • Have solid communication and networking skills and a proactive mindset
  • Have strong people skills that help you to drive activities cross-countries and collaborate between units and partners in a calm and constructive manner


Your experience and background: 

  • 10 years+ proven track record in driving complex projects and leading change
  • Knowledge from working in the borderline between business and technology
  • Experience from working with change in an Agile execution structure
  • Suitable educational background, e.g. Master's degree in business administration, economy, technology or similar. Relevant background can substitute educational requirements
  • Customer outreach and Pega CLM experience is an advantage
  • A professional level of English, both written and spoken


If this sounds like you, get in touch!

 

Next steps

Submit your application no later than 22/06/2024. For more information about the position, please contact Annika Feldt – annika.feldt@nordea.se.

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.

 

For candidates in Sweden only - For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

For candidates in Poland only - Please include permit for processing personal data in CV as following:

In accordance with art. 6 (1) a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter ‘GDPR’. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.

The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, 93-281 Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at: nordea.com/en/doc/nordea-privacy-policy-for-applicants.pdf

We reserve the right to reply only to selected applications.

Department:  Project management / Consultancy

Learn more about us

Learn more about us

How we recruit

Who we are

Sustainability in Nordea

Our purpose and values