Lead Financial Crime Compliance Specialist
3 weeks ago
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.
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