Senior Operational Risk Officer – Fraud
Nordea Bank
Poland, Lodz, Warsaw
4 d. temu

Would you like to help deliver fraud risk area oversight? We are now looking for a Senior Operational Risk Officer to monitor and oversee the management of fraud risk in Nordea.

At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand.

Joining us means you’ll have an impact on how we do banking 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

Welcome to the Group Operational Risk team. We add value by overseeing and controlling how Nordea’s first line of defense identifies and manages fraud risks, in all areas of the business, globally.

As a Senior Operational Risk Officer in the Fraud and Tax Team, you’ll play a valuable role by contributing to the assessment of fraud risk and development of 2LoD oversight of the fraud risk area.

What you’ll be doing :

  • Building and developing comprehensive oversight of Nordea's 1LoD fraud risk management controls
  • Understanding the fraud risks facing Nordea and assessing the efficacy of Nordea’s governance and process in addressing these risks
  • Maintaining and developing strong subject matter expertise of fraud risk
  • Planning and executing independent control assurance work in relation to fraud risk controls
  • Producing high quality written reports to Nordea's senior leadership, Board of Directors, and regulators
  • Developing and managing a robust stakeholder network
  • You’ll join a team that is passionate about developing fraud risk oversight in the 2LoD. The role is based in Łódź or Warsaw.

    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 :

  • Have strong attention to detail, with an analytical and challenging mindset
  • Happy and secure working both independently and as part of a team
  • Experienced in interacting with colleagues and senior managers across complex organisations, with the skills necessary to provide constructive challenge on fraud risk management topics.
  • Have excellent communication skills, with excellent written and spoken English
  • Your experience and background :

  • Experience of fraud risk management, processes, and solutions.
  • Experience in performing risk analysis, with excellent Microsoft Excel skills
  • Minimum of a bachelor's degree in a relevant field, with a professional fraud / risk management qualification an advantage
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