Senior/Lead Compliance Officer
2 weeks ago
Job ID: 23154
Would you like to contribute to building a better bank serving a meaningful role in society? We are now looking for a Senior/Lead Compliance Officer to help advise, guide and support Nordea’s business operations on sanctions-related issues.
At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.
About this opportunity
Group Financial Crime Compliance (GFCC) is the bank’s Financial Crime expert function that works to improve the bank’s capabilities to combat financial crime in a dynamic and challenging environment. GFCC Sanctions is a team of leading sanctions experts with experience and knowledge from the Nordics and around the world. The team supports all business lines and functions across the Group on complex financial crime and sanctions-related matters. It also provides independent oversight of the sanctions risk management activities within the Group.
We are now looking for a new colleague with at least three to five years experience in advising on EU, US and other export control laws and political sanctions.
You will be participating in questions and matters that are unprecedented in the area of geopolitical risk, sanctions and trade.
What you will do on a day-to-day basis:
Who you are
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
Your experience and background:
Bachelor’s degree, Master’s, or other advanced degree preferred, in relevant fields such as Law, Political Science, International Affairs, Economics, or Business; Depending on seniority level – SCO 3-5 years/LCO 7+ years of experience working with regulations in export control, customs, and/or sanctions.; Familiarity with the EU, US or US regulatory environment and expectations of customs, sanctions or other trade enforcement authorities; Excellent English skills, both spoken and written.If this sounds like you, get in touch
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