Gdańsk, Pomorskie, Poland
Financial Crime Prevention Architecture unit, Sanctions area Responsibilities: - Analysis of requirements and contribution to the development of architectural solutions for business, applications, data and technology that support execution of business objectives and target picture - Contribution to the maintenance of the As-Is overview of the application IT landscape within own area to lower risk in the future development - Delivery according to quality-, Nordea standards and timeliness to effectively execute agreed objectives - Implementation and governance of architectural principles, best practices and common change initiatives in own area to secure high quality in IT solutions
Development of Financial Anti-Crime Platform, a global business critical system securing automated Anti-money laundering and Anti-terrorist financing processes for Nordea. Speciality: Sanctions. Responsibilities: - IT Analysis and Design - support of Test Team - handover to IT Operaions before Go-Live - contribution to capability uplift of the whole unit (e.g. Non-Functional Requirements handling and CASE tools for modelling and repository of artefacts).
Participation in the project aimed at building a new module integrating existing Operational Risk's system with all major data source systems (part of the project implementing Advanced Measurement Approach). Solution based on Java and Oracle db, developed from the scratch fully in Scrum framework. Major tasks: - Elicitation of Business Requirements - Preparation of Product Backlog - Mapping of data from various data source systems to common standard - Solution design - Modelling of the system processes, physical and logical architecture (BPMN and UML) - Preparation of SQL queries integrating with existing Operational Risk's system
- Main focus on Analysis and Design phases of software development - Participation in projects related to card payments systems (preparation of Functional Specification) - Processing of minor changes in IT systems - Consultancy at production incidents - Organization of cooperation with external developers
- Fraud MIS (Consumer Finance + Commercial) - Transactional Fraud strategies (Credit and Debit Cards) - Online Fraud (Internet as a loan origination channel)
Short-Term International Rotation. Main tasks related to external and internal fraud: - Gap Analysis - Preparation of recommendations for improvement - Preparation of Fraud Policy and Strategy - Exchange of best practice
- Fraud MIS (Consumer Finance) - Transactional Fraud strategies (Credit Cards) - Fraud detection strategies for Application Fraud (pro-active in-house tools' development)
- Transactional Fraud strategies (Credit Cards) - Application Fraud strategies (Credit Cards) - Fraud detection strategies for Application Fraud (pro-active in-house tools' development)