We are looking for an individual who has a ‘can-do’ attitude. This role presents a great opportunity to shape the landscape for MI reporting for TM and provides the successful candidate with an excellent platform to raise their profile within the organization.
The Core Transaction Monitoring Data & MI Team forms part of the 1st Line Financial Crime Transformation function and is responsible for ensuring the integrity of data used by the Bank to execute the transaction monitoring activities across the Nordics and International areas to manage the bank’s evolving financial crime risk landscape.TM Data & MI team in an international unit, currently including a manager and team member based in Denmark and a further team member based in Sweden.
As the MI Reporting Officer, you will work closely with senior stakeholders and colleagues across the various Financial Crime Prevention Operations in different jurisdictions involved in the detection, investigation, and reporting of financial crime and will be at the forefront of developing our governance and Management Information Reporting capabilities.
The role will involve managing and aggregating data from a variety of processes in order to develop visual and informative reports and dashboards, in addition to supporting requests for information against tight deadlines.