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GFCP Expert in business analysis area
Nordea Bank Abp SA Oddział w Polsce
35 dni temu
GFCP Expert in business analysis area

Capacity planner with strong analytical skills for TMSI PL, Lodz


Do you have experience with business analysis? Does working closely with leadership motivate you? Would you like to support the management team and business unit in the planning, management and decision process with data mining, business cases and different scenario building? Moreover would you like to have the huge possibility to develop you professional analytical competencies even more? If yes, than we are looking for you to join TMSI PL  as GFCP Expert in business analysis area.


Together with our leadership team you will be responsible for producing the right analysis to support our decisions and ensure that TMSI PL is a continued success. Come help us fight financial crime!


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


Welcome to Transaction Monitoring & Sanctions Investigations PL!  We are more than 160 crime fighters, who come to work every day to protect society for Nordea’s customers. We are passionate people, competent in financial crime prevention, and very proud of what we do. We juggle strict deadlines and quality levels while we work with our effectiveness and efficiency and collaborate with our Nordic teams in value-chains. It’s fun!


We need you to to support the management team and business unit in the planning, management and decision process with data mining, business cases and different scenario building by being responsible for forecasting and analytical area. You will act as an adviser to leadership and support them in making the right decisions. You will also initiate and plan development and improvement of tools and methods to ensure high quality data. Moreover you will have the huge possibility to develop you professional analytical competencies.


You will:

  • Produce the relevant material for presentations, proposals and reporting in order to support the decision-making
  • Contribute to the execution of business strategic initiatives
  • Drive the long, medium and short term forecasting.
  • Follow up on progress (capacity plan vs actual performance)    
  • Drive and implement approved improvement initiatives and contribute to larger improvements within your responsibility.
  • Take responsibility for the job, colleagues and the value chain working as one team to make a difference
  • Solve tasks that require independent judgment and own decisions on how they should be solved.

You will be part of leadership team and you will report directly to Country Head. The role is based in Łódź.


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 experience in an analytical area
  • Have very strong analytical skills and mindset with strong attention to details
  • Communicate effectively across all levels of organization
  • Focus on priorities, timely and effective work execution
  • Are solution oriented with a can-do approach in dealing with challenges
  • Are flexible and adaptable to rapid changes
  • Are flexible and able to work in a very dynamic environment
  • Build strong partnership relations with stakeholders

Your experience and background:  

  • Bachelor or Master’s degree
  • Speak and write English fluently
  • Advanced knowledge of Microsoft Office tools (MS Excel, Word, PowerPoint)
  • Knowledge in using PBI – nice to have

Transaction Monitoring & Sanctions Investigations (TMSI) in Operations plays a very important role in building a stronger defence against financial crime. It’s all about making Nordea a trusted partner to both customers and the society – a foundation for a great customer experience.


If this sounds like you, get in touch!


Next steps

Submit your application no later than 08.07.2021.


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 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:

We reserve the right to reply only to selected applications.


Nordea Bank Abp SA Oddział w Polsce

O firmie

Nordea Bank Abp Oddział w Polsce wchodzi w skład Grupy Nordea, największej skandynawskiej instytucji finansowej, zatrudniającej prawie 30 000 osób na całym świecie. Obecna jest w Danii, Norwegii, Szwecji, Finlandii, Polsce, Estonii oraz w wybranych miastach na świecie, gdzie ma swoje biura reprezentacyjne – w Nowym Jorku i Pekinie.

Nordea Bank Abp SA Oddział w Polsce to dwa piony: IT, zlokalizowany w Trójmieście i Warszawie oraz Centrum Operacyjne z siedzibą w Łodzi. W strukturach Nordea wyróżnia się także obszar Finansów, który w Warszawie podejmuje najbardziej zaawansowane role finansowe w banku. W 2020 roku liczba zatrudnionych osób w Polsce przekroczyła 4500 osób.

Nasi eksperci pracują nad kompleksowymi rozwiązaniami w zakresie utrzymania i rozwoju platform i systemów informatycznych, jak również dostarczają zaawansowane usługi finansowe, zapewniające stabilność działania pod kątem obsługi procesów bankowych.

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