Security Architect, Sanctions Compliance CONTRACT ROLE NORDICS

København  ‐ Onsite
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Description

The Financial Crime Change Programme (FCCP) is a group-wide strategic programme, which has a top-priority for the board and the bank. The target state is a global standard for mitigating financial crime and the programme's outcome will affect all current and potential customers as well as most services and products The client offers.

The Sanctions Compliance work-stream within FCCP is looking for Senior Business Drivers and Analysts who can form a dedicated team.

Driver Profile

With a Driver profile you are expected to plan, analyse and drive initiatives through the full delivery life cycle; from requirements capture, analysis, solution- including process design, UAT test design, script writing, execution and validation. It is important what you stakeholder management and proves strong communication skills. You will be managing a team at 3-4 people.

Analyst Profile

With an Analyst profile you are expected to cover a sample set of the following analysis tasks; capture and manage regulatory, business and IT requirements, feasibility studies, risk analysis, business impact analysis, process design and implementation, process performance metrics, training documentation and providing training. Moreover you are qualified within requirements Investigation, collecting and presenting material.

Process design Profile

As a process design Profile you are used to process design in change projects and have experience with implementation projects in large organization.

There are opportunities to combine the roles and also to run small analysis and delivery teams.

Experience from any of the following would be beneficial; compliance projects, financial anti-crime, authoring internal policies and procedures, formal external papers such as; assurance standards, business agreements, contracts, authority reports.

You have experience from compliance projects, are structured, excellent in stakeholder management and communication and are an experience workshop and meeting facilitator.

We work in an international context and therefore you need to be ready to travel in the Nordics, work in cross-border teams, have cultural awareness and be able to verbally and in writing communicate in English on a professional level.

Location in Stockholm, Helsinki or Copenhagen.

Start date
n.a
Duration
12 Months +
(extension possible)
From
Trilateral
Published at
31.05.2016
Project ID:
1138768
Contract type
Freelance
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