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Senior Compliance Officer, WB/CBB Financial Crime Compliance Advisory, Nordics i Stockholm

Om tjänsten

We are looking for two senior financial crime compliance professionals, to support and advise the Wholesale Banking (WB) and Commercial and Business Banking (CBB) business areas on financial crime compliance.
 
This is an opportunity for you to to help our front line colleagues identify, manage and mitigate the financial crime risks they face.
 
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 financial crime compliance to transform the future of banking?
 
 
The offer
 
You'll join the WB/CBB Financial Crime Compliance Advisory 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:
  • Advising business areas (WB/CBB) on the interpretation and application of Nordea financial crime policies and standards
  • Identifying and assessing the financial crime risks present in business areas
  • Support, and challenge, the implementation of new controls to mitigate identified risks
  • Driving specific deliverables to achieve Nordea's financial crime compliance strategy
  • Collaborating with business area and Group Compliance colleagues to achieve agreed objectives
  • With 2 positions available, we are actively seeking one of the positions to be dedicated to supporting our business area colleagues responsible for correspondent banking and other financial institution customers
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:
  • You are expected to have between 3-5 years of experience with Financial Crime Compliance and experience from a job that require technical legal knowledge
  • You have strong knowledge and experience with compliance rules and regulations that you can utilize in this job
  • As a person, you are proactive, outgoing and have strong interpersonal skills
  • We expect that you are fluent in English, both written and verbal
If this sounds like you, get in touch!
 
 

Publicerad den

20-03-2024

Extra information

Status
Stängd
Ort
Stockholm
Typ av kontrakt
Heltidsjobb (förstajobb)
Typ av jobb
Kontor / Administration , IT
Körkort önskas
Nej
Tillgång till bil önskas
Nej
Personligt brev krävs
Nej

Stockholm | Kontor / Administration | IT | Heltidsjobb (förstajobb)

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