Lead Financial Crime Compliance Specialist

3 days ago


Oslo, Oslo County, Norway Nordea Bank Full time

Job Opportunity: Head of Financial Crime Risk Assessments

We are seeking an experienced professional to lead our Financial Crime Enterprise Risk Assessment (FCERA) and Group Risk Lists initiatives. As the Head of Financial Crime Risk Assessments, you will play a key role in defining and driving these critical risk management processes.

About the Role

You will be responsible for managing a team of compliance professionals in designing, executing, and enhancing the FCERA and Risk Lists in Group Financial Crime Compliance (GFCC). This includes developing internal methodologies, processes, and tools to support assessment needs, producing formal reports and management information, and developing subject matter expertise within the team.

Key Responsibilities

  • Directly manage a team of compliance officers throughout the FCERA and Risk List lifecycles.
  • Own and scale internal methodology, processes, and tools inline to assessment needs.
  • Produce formal reports and digestible management information for Group Leadership and regulatory bodies.
  • Develop the skills and subject matter expertise within the team.
  • Responsible for Stakeholder management across the group in FCERA, Risk List, and risk quantification matters.

Requirements

  • Minimum of 10+ years work experience in Financial Crime Compliance.
  • Proven track record on execution (project management skills to drive annual process).
  • Liaised with regulators and/or other competent authorities.
  • Superior English skills.

About Nordea

Nordea is a leading financial institution committed to being a trusted partner for our customers and society. We operate according to the rules and regulations of the jurisdictions we operate in, ensuring that our customers perceive us as safe and trusted. As the Head of Financial Crime Risk Assessments, you will play a vital role in ensuring that Nordea operates in accordance with financial crime regulations and regulatory expectations.



  • Oslo, Oslo County, Norway Nordea Bank Full time

    About the RoleWe are seeking a highly skilled Financial Crime Risk Management Specialist to join our team at Nordea Finance. As a key member of our Financial Crime Center of Excellence, you will play a critical role in ensuring the company's compliance with financial crime regulations and laws.Key ResponsibilitiesSupport the AML Officer in Nordea Finance...


  • Oslo, Oslo County, Norway Us Bank Full time

    Job SummaryWe are seeking a highly skilled and experienced Compliance Officer to join our team as a Financial Crimes Compliance Specialist and Deputy Money Laundering Reporting Officer. This role will be based in Oslo and will be part of the European Financial Crimes Compliance Team, reporting to the MLRO of the Norway Branch.Key ResponsibilitiesAssist the...


  • Oslo, Oslo County, Norway Statkraft Full time

    About StatkraftStatkraft is a leading producer of renewable energy, with a rich history of over 125 years. As a pioneer in the industry, we have been making clean energy possible for generations. Our mission is to renew the way the world is powered, and we are committed to making a positive impact on the planet and our communities.About the RoleWe are...


  • Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a highly skilled License Compliance Specialist to join our team at The Qt Company. As a License Compliance Specialist, you will be responsible for ensuring our customers comply with Qt's licensing terms and conditions. Your primary focus will be on educating customers on licensing requirements and best practices, conducting...


  • Oslo, Oslo County, Norway Statkraft Full time

    Job DescriptionStatkraft is seeking a highly skilled Tax Specialist to join our team in the UK. As a key member of our finance team, you will play a critical role in ensuring the company's tax compliance and strategy align with our renewable energy vision.Key ResponsibilitiesPrepare and submit tax returns for Corporation Tax, VAT, and other indirect taxes in...


  • Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a highly skilled License Compliance Specialist to join our team at The Qt Company. As a License Compliance Specialist, you will play a critical role in ensuring our customers comply with our software licensing terms and conditions.Your Key Responsibilities:Develop and implement effective license compliance strategies to minimize...


  • Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a highly skilled License Specialist to join our team at The Qt Company. As a License Specialist, you will play a critical role in ensuring our customers' compliance with Qt's licensing terms and conditions.Your Responsibilities:Educate customers on licensing requirements and best practicesEnsure customer compliance with Qt...


  • Oslo, Oslo County, Norway Norwegian Refugee Council Full time

    At NORCAP, our mission is to enhance assistance for individuals impacted by crises and climate change. We leverage our expertise across humanitarian, development, and peacebuilding sectors, collaborating with local, national, and international partners to devise solutions that address the needs of vulnerable populations. Our approach includes: ...


  • Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a skilled License Compliance Specialist to join our team at The Qt Company. As a License Compliance Specialist, you will be responsible for ensuring our customers comply with Qt's licensing terms and conditions. Your expertise will be crucial in educating customers on licensing requirements and best practices, conducting license...


  • Oslo, Oslo County, Norway Statkraft Full time

    About StatkraftStatkraft is a leading company in the renewable energy sector, with a rich history of over 125 years. Our mission is to renew the way the world is powered, and we're committed to making a positive impact on the environment and our communities.Job DescriptionThe Controller will be responsible for managing all accounting operations, including...


  • Oslo, Oslo County, Norway The Qt Company Full time

    pbAbout the Job:/b/ppWe are seeking a skilled License Specialist to join our team at The Qt Company. As a License Specialist, you will be responsible for educating our customers on Qt's license policies, ensuring compliance with Qt T&Cs, and providing data analysis on Qt usage./ppbYour Key Responsibilities:/b/pulliEducate customers on licensing requirements...


  • Oslo, Oslo County, Norway Organon Full time

    Job DescriptionWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Organon. As a key member of our Global Logistics Services team, you will play a critical role in ensuring compliance with all applicable laws and regulations for import/export across different regions.About the RoleThis is a global, remote position that can...


  • Oslo, Oslo County, Norway Statkraft Full time

    Company Overview Statkraft stands as Europe's foremost producer of renewable energy, dedicated to making clean energy a reality for over a century. With 125 years of unparalleled expertise and a workforce of 6,000 across more than 20 countries, we are committed to positioning renewable energy as a key solution in combating climate change. By becoming a...


  • Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a highly skilled License Compliance Specialist to join our team at The Qt Company. As a License Compliance Specialist, you will play a critical role in ensuring our customers' compliance with Qt's licensing terms and conditions.Your Key Responsibilities:Develop and implement effective licensing strategies to minimize legal risk...

  • Financial Director

    2 months ago


    Oslo, Oslo County, Norway CGG SA Full time

    {"h2": "Job Summary", "p": "At Viridien, we are seeking a highly skilled Financial Director to join our team. As a key member of our leadership, you will be responsible for overseeing the company's financial reporting and tax compliance. Your expertise will play a crucial role in ensuring the accuracy and timeliness of our financial statements, tax returns,...


  • Oslo, Oslo County, Norway Rystad Energy Full time

    Rystad Energy is a leading global independent research and energy intelligence company dedicated to helping clients navigate the future of energy. By providing high-quality data and thought leadership, our international team empowers businesses, governments, and organizations to make well-informed decisions.Our extensive portfolio of products and solutions...


  • Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a skilled License Specialist to join our team at The Qt Company. As a License Specialist, you will play a crucial role in ensuring our customers' compliance with Qt's licensing terms and conditions. Your expertise will be essential in educating customers on licensing requirements, conducting compliance audits, and collaborating...

  • Financial Controller

    4 weeks ago


    Oslo, Oslo County, Norway Gelato Full time

    About GelatoGelato is a pioneering company that has revolutionized the production of customized items, connecting a global network of production facilities to empower e-commerce entrepreneurs worldwide. Our mission is to make customized products more sustainable, local, and accessible to a global audience.We operate without assets, focusing on developing...

  • Financial Controller

    1 month ago


    Oslo, Oslo County, Norway Gelato Full time

    About GelatoGelato is a pioneering company that has revolutionized the production of customized items, connecting a global network of production facilities to empower e-commerce entrepreneurs worldwide. Our mission is to make customized products more sustainable, local, and accessible to a global audience.We operate without assets, focusing on developing...


  • Oslo, Oslo County, Norway Statkraft Full time

    About StatkraftStatkraft is a leading producer of renewable energy in Europe, with a rich history of over 125 years. Our mission is to renew the way the world is powered, and we're committed to making a positive impact on the planet and our communities.Job DescriptionWe're seeking a highly skilled Senior Financial Accountant to join our team in Italy. As a...