Senior Compliance Officer

Job ID: 16849
Would you like to take part in execution of Financial Crime Risk Assessment (FCERA)? We are now looking for a Senior Compliance Officer to join our FC risk assessment team to run annual FCERA process in Group Financial Crime Compliance.
At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.
About this opportunity
Welcome to the Group Financial Crime Compliance. We add value by ensuring that Nordea is perceived as safe and trusted bank by our customers. We are accountable for that Nordea operates according to the rules & regulations of the jurisdictions we operate in. As Compliance Officer, you’ll play a valuable role in ensuring that Nordea’s Group business wise risk assessment is done in accordance with financial crime regulations and regulatory expectations.
What you’ll be doing:
You'll join a team of highly dedicated employees who play an important role in financial crime risks management. However, we always make sure that we have fun while we work and flexibility is important to us. The role is based in Norway or Denmark.
Who you are
Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.
To succeed in this role, we believe that you:
Your experience and background:

If this sounds like you, get in touch!
Next steps

Submit your application no later than 25/06/2023. For more information, you’re welcome to contact Katerina Gniazdo at [email protected].

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.