Business Risk Manager – KYC Risk Managent

The client 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