Model Management Specialists

The Nordea Finance Programme is initiated by DFSA Orders and involves significant activities like new data integrations, scenario development, testing, and activation across multiple countries. The role contributes to delivering the Nordea Finance receivables stream through a dedicated Contextual Monitoring solution prioritized for 2026.

• Extensive experience in model risk management, governance, and validation.
• Strong background in data science, statistics, and quantitative methods.
• Experience in academic or technical writing, particularly for model documentation.
• Advanced degree in a quantitative field such as Computer Science, Actuarial Science, Statistics, or Mathematics.
• Experience in Financial Crime/AML, especially in transaction monitoring and with technology suppliers (preferred).
• Experience as a model validator or quantitative risk analyst (preferred).
• Organised, structured, and proactive.
• Assertive communication and results-oriented.
• Ability to adapt to a dynamic environment with shifting priorities.
• Strong analytical and problem-solving skills.
• Excellent communication, presentation, and stakeholder management skills.

Nice to have:

• Good understanding of Nordea Finance products.
• Familiarity with the Quantexa platform solution.

• Own the development and validation of transaction monitoring models, including documentation, review, and governance.
• Drive model governance activities within TMU, such as validation assessments and implementation of second line feedback.
• Establish and execute direction for model development and experimental design balancing analytical rigor with practical constraints.
• Document model design and outcomes, collaborating with the analytics team.
• Provide hands-on support for prototyping tests and analytical methodologies.
• Mentor and collaborate within the analytics team to develop, test, and implement standard operating procedures.
• Represent the organization in collaboration with external and internal stakeholders.

Work model: 2-3 days per week from office in Warsaw/Łódź/Gdańsk/Gdynia. Rate: 130 pln/h net + VAT. Employment type: B2B contract.