Junior Process Officer / Process Officer with Norwegian language

Nordea Bank Abp SA Oddział w Polsce

Łódź

3 dni temu

 

 
Junior Process Officer / Process Officer with Norwegian language
Łódź

 

 

We are looking for a Junior Process Officer/Process Officer with Norwegian language skills to support KYC department in efforts to prevent money laundering, terrorist financing and tax evasion. This is an opportunity for you to gain knowledge in financial crime area in the modern compliance unit.


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 a large employer 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


You’ll join KYC Operations Mass Market in Group Financial Crime Prevention, where we create group-wide solutions to fight financial crime. Our aim is to ensure a robust, high-quality financial crime risk management across Nordea where we support business in identifying, assessing, mitigating and monitoring financial crime issues and risks.  

 

Your responsibilities will include:

  • Analysing and assessing risk factors of Nordea’s customers
  • Contacting customers, branches and responsible managers regarding customers` data
  • Working on the basis of international legislations and tax laws
  • Meeting assigned service deliveries according to customers’ needs
  • Contributing to improvement of quality and efficiency of assigned tasks   

The role is based in Łódź. Welcome to a team with English speaking environment, focused on personal development and team work.

 

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.

Your profile and background:

  • Norwegian native or at least C1 level
  • English on a communicative level
  • Ability to make independent decisions
  • Analytical mindset
  • Good knowledge of MS Office tools

If this sounds like you, get in touch!

 

 

Next steps

Please submit your application no later than 15 June 2020.

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.

INFORMATION CLAUSE FOR CANDIDATES WILLING TO WORK AT NORDEA BANK Abp S.A. branch in Poland.

 

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: http://www.nordea.com/Images/33-355365/nordea-com-careers-job-pl-en.pdf


We reserve the right to reply only to selected applications.

Poznaj

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.

Specjalista do spraw ryzyka i analiz jest jednym z członków zespołu, powołanego do realizowania polityki zarządzania ryzykiem w banku lub instytucji finansowej. Specjalista na podstawie posiadanej wiedzy i doświadczenia analizuje planowane przedsięwzięcia pod kątem zminimalizowania potencjalnego ryzyka finansowego, z nim związanego. Specjaliści do spraw ryzyka i analiz opracowują wewnętrzne regulacje i procedury, mające zapewnić ...
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