2 x Business Risk Managers (KYC Risk Management) ID 37242

at  Skillspark AB

DETAILED DESCRIPTION OF WORK TASK TO BE CARRIED OUT

KYC Risk Management is looking for 2 consultants to support on two different projects within the Unit. As tasks are similar, consultants will be considered for both when reviewing CVs.
Experience: Minimum 5 years on similar projects.
Project 1:
Nordea is obliged to comply with regulation regarding business relationships and transactions involving high-risk third countries (HR3C). Nordea has established a project to have an effective and efficient targeted solution for covering enhanced measures required to be taken for customers with exposure to HR3Cs. The consultant will be managing risks and processes in regards to customers with exposure to High-Risk Third Countries.
Project 2:
Nordea is obliged to comply with regulatory requirement in regard to transaction monitoring of customers that share accounts or have another person (power of attorney) with the right to transact on their account. The transaction monitoring level should be at the higher end meaning at the level of risk related to the risk rating of one of the parties. The consultant will support in identifying the relevant parties and also understand local requirement as this will be a Nordic aliment during 2025.

Tasks will include, but not be limited to:

• Prepare plans for introducing new processes and operationalizing new processes
• Identifying potential gaps and challenges within the processes and data
• Driving initiatives that will ensure compliance of the solutions
• Driving improvement initiatives that will have a positive impact on operational units (decreased average handling time and process simplification)
• Support in preparing high-level decision material.

DESCRIPTION OF KNOWLEDGE AND EXPERIENCE

• Financial crime risk management experience, preferably within KYC domain
• Experience from financial crime prevention projects
• Ability to drive initiatives and interact with senior stakeholders
• Ability to cover technical and data aspects in financial crime prevention context
• Ability to be analytical and be able to see the full end to end process
  Rasmus Lossius
  Senior Account Manager
  rcl@emagine.no
  +47 900 30 02

• Prepare plans for introducing new processes and operationalizing new processes
• Identifying potential gaps and challenges within the processes and data
• Driving initiatives that will ensure compliance of the solutions
• Driving improvement initiatives that will have a positive impact on operational units (decreased average handling time and process simplification)
• Support in preparing high-level decision material