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Senior Compliance Officer
3 months ago
Job ID: 25372
Would you like to make a real difference? Would you like to take part in driving Financial Crime Risk Compliance?
Financial Crime Compliance is a part of the bank’s second line of defence, within Group Compliance. We are now looking for a Senior Compliance Officer to drive key initiatives with focus on Governance & Execution.
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
Welcome to the Group Financial Crime Compliance. We add value by ensuring that Nordea is perceived as safe and trusted bank by our customers. We are accountable for, that Nordea operates according to the rules & regulations of the jurisdictions we operate in. As the Senior Compliance Officer, you’ll play a valuable role in ensuring that Nordea operates in accordance with financial crime regulations and supervisory expectations.
What you’ll be doing:
You'll join a team which plays an important role in financial crime risks management. The team is spread across Sweden, Denmark, Finland, Norway and Poland. The role is based in Warszawa; Helsinki; Oslo; Stockholm; Tallinn.
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:
If this sounds like you, get in touch