Senior/Lead Compliance Officer

2 weeks ago


Oslo, Norway Nordea Bank Full time

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:

Be a subject matter expert on export control laws and how they can intersect with sanctions regulations. Previous experience in EU or US export control regimes (whether dual use or military items) and/or global supply chains, distribution models, customs, and/or trade finance will be an advantage for this role Help set Nordea's financial crime strategy and related policy, on sanctions Conduct case-by-case assessments of matters that involve supply chains involving different items, services and industries, to better define Nordea's sanctions exposure Support and advise internal clients that provide trade finance products and services  Draft and/or provide input on internal policy documents, guidance and instructions Keep abreast of guidance and rules issued by the EU Commission, US BIS, OFAC and FinCen.  Contribute to the sanctions and financial crime strategic initiatives and training.


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:

a consummate communicator who can distill and explain rules and regulations to different non-compliance, non-legal audiences in written and oral form; strong at stakeholder management; possess an analytical mindset interested in furthering your career in a multinational setting being known as a center of excellence in your field keen interest in geopolitics, law and society

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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