Description
Overall description:
Contract Position Helsinki.
The Financial Crime Change Programme (FCCP) is a group-wide strategic programme, which has a top-priority for the board and the financial Institution. 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 company offers.
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.
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.
Helsinki