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

We are looking for a Senior Compliance Officer to help own and drive the... improvement of Nordea’s Group Sanctions Directives and Instructions. This is an opportunity for you to help shape the framework within which Nordea...

Om tjänsten

We are looking for a Senior Compliance Officer to help own and drive the continuous improvement of Nordea’s Group Sanctions 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?
 
 
The offer
 
You’ll join Group Financial Crime Compliance, where You'll join the Frameworks team within Group Financial Crime Compliance (GFCC), 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:
  • You will own the management of Sanctions Group Directives and Instructions
  • You will engage with various stakeholders of all levels across the bank in order to update and issue Group Directives and Instructions relating to Sanctions
  • You will be keeping up-to-date with relevant laws and regulations in the Nordic markets to ensure Group Directives and Instructions are compliant
  • You will be helping business areas understand what is required from a practical perspective to be compliant by translating laws and regulations into language the business will understand
  • You will also have the opportunity to be involved with ad hoc projects
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.
 
 
Who are you
 
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:
  • A minumim 5 years of experience in financial crime compliance with a strong background in policy and standards writing or a legal background with the same experience
  • Strong knowledge and experience with compliance rules and regulations
  • Ability to translate laws and regulations into practical and understandable language that is easily interpreted
If this sounds like you, get in touch!
 
 

Publicerad den

07-01-2019

Extra information

Ort
Stockholm
Typ av jobb
Kontor / Administration , IT
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej

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