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Compliance Officer

2 months ago

Oslo, Oslo County, Norway Nordea Bank Full time

About the Role

We are seeking a highly skilled Business Risk Manager to join our Financial Crime Center of Excellence team in Nordea Finance. As a key member of our team, you will play a critical role in ensuring the company's financial crime risk management practices are effective and compliant with regulatory requirements.

Key Responsibilities

  • Support the AML Officer in Nordea Finance Norway with various tasks, including ensuring adequate and professional reporting of management information and regulatory requests.
  • Follow-up on performance of outsourced tasks and services, and participate in financial crime prevention projects locally and across the Nordic countries.
  • Perform training and spread risk awareness across Nordea Finance Norway teams, and design and implement systems and control within financial crime prevention.

Requirements

  • Minimum 3 years of experience working within Financial Crime area in a bank, financing company or as a consultant.
  • Successful deliveries in projects and tasks that require usage of data, and solid stakeholder management experience.
  • Fluent in Norwegian, written and spoken, and fluent in English, written and spoken.

About Us

Nordea Finance is part of Group Nordea, which is committed to being a trusted partner for our customers and society. We work with a hybrid setup that enables remote working up to two days per week, and we are looking for great colleagues who will be located in Oslo, Norway.