Senior Compliance Officer, Financial Crime Compliance Frameworks, Nordics i Stockholm

We are looking for a Senior Compliance Officer to help own and drive the continuous improvement of Nordea’s Group Financial Crime Directives and Instructions.

 

This is an opportunity for you to help shape the framework within which Nordea identifies, manages and mitigates financial crime risk.

 

Financial crime compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.

 

That’s where you come in. Working with us, you’ll help ensure that financial crime compliance underpins every decision we make and every action we take.

 

Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?

 

 

 

You’ll join Group Financial Crime Compliance, where You'll join the Frameworks team within Group Financial Crime Compliance, where we set the bar for how Nordea's tackles financial crime risk and help business areas understand their compliance obligations and financial crime risk management responsibilities. GFCC is a part of the second line of defence, Group Risk and Compliance, reporting to the Chief Risk Officer.

What you’ll be doing:

The role is based in Copenhagen, Helsinki, Stockholm or Oslo.

 

Welcome to a team that enjoys making a difference to the bank and society by working collaboratively with business areas on financial crime risk management.

 

 

 

Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.

 

Your profile and background:

If this sounds like you, get in touch!