Lead or Senior Project Leader driving KYC Business Change - GFCP
About this role
Job ID: 2666
We are looking for an experienced Lead or Senior Project Leader to drive complex business change (i.e. non-IT) projects within the Know Your Customer (KYC) area of financial crime prevention. This role will be offered on a full-time employment agreement basis.
About our team
Meet the KYC Business Change team. Our role is to lead non-IT, business change projects and programmes across the KYC value chain in Nordea, and deliver best practice in the oversight and administration of the KYC business change portfolio. Our team is part of Group Financial Crime Prevention in Group Business Support. We are a team of seven people located in Denmark, Estonia, Norway, Poland, Sweden and the UK.
Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.
What you’ll be doing
Main responsibilities in this role:
Taking E2E ownership for delivering business change projects and programmes of work with high quality, from planning to execution and benefit realisation
Managing risks and dependencies effectively, and ensuring project outcomes achieve the optimal balance between compliance, efficiency and customer impact
Utilising financial crime subject matter knowledge to identify impacts, dependencies and synergies with related domains such as transaction monitoring, sanctions and fraud
Conducting data-based analyses and producing high quality presentations and written updates suitable for a senior management audience
Interacting with colleagues and senior stakeholders across the value chain, to ensure effective and timely deliveries aligned with business expectations
Who you are
This is the right role for you if you:
Are an experienced professional with specialist expertise in driving complex business change across KYC, AML and Financial Crime
Have a track record of managing large and complex projects focusing on business process transformation
Are solution oriented