Lead Compliance Officer
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København S
Job ID: 23137
Would you like to be part of Nordea’s fight against financial crime? We are now looking for a Lead Compliance Officer to provide advice and support to 1st LOD and other stakeholders on financial crime risks.
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 team. We add value by supporting Nordea to ensure that any compliance risk within the financial crime area is properly identified, understood and managed.
As the Lead Compliance Officer, you will play a valuable role in supporting the business to adequately manage financial crime risks by providing advice, guidance and challenge related to products, processes and programme transformation more generally. You will have an opportunity to work with highly competent colleagues and apply your skills within financial crime risk management in a complex environment.
What you’ll be doing:
Your main area of responsibility will be to support Nordea’s finance businesses, as well as contributing to, and driving, group-wide tasks and initiatives, including working as a “Functional Lead” for colleagues across the Nordics. In addition you will be required to support regulatory engagement and the development of Financial Crime Risk Management strategy for your areas of responsibility.
You’ll join a successful team of highly experienced colleagues, with a collaborative and supportive spirit, located in all Nordic countries. The role is based in Copenhagen; Helsinki; Oslo; Stockholm.
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 11/04/2024. For more information, you’re welcome to contact John Brimelow, [email protected].
Only for candidates in Finland: A security clearance will be performed for the person selected for this position.
Only for candidates in Sweden: For union information, please contact [email protected] or [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.
Would you like to be part of Nordea’s fight against financial crime? We are now looking for a Lead Compliance Officer to provide advice and support to 1st LOD and other stakeholders on financial crime risks.
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 team. We add value by supporting Nordea to ensure that any compliance risk within the financial crime area is properly identified, understood and managed.
As the Lead Compliance Officer, you will play a valuable role in supporting the business to adequately manage financial crime risks by providing advice, guidance and challenge related to products, processes and programme transformation more generally. You will have an opportunity to work with highly competent colleagues and apply your skills within financial crime risk management in a complex environment.
What you’ll be doing:
Your main area of responsibility will be to support Nordea’s finance businesses, as well as contributing to, and driving, group-wide tasks and initiatives, including working as a “Functional Lead” for colleagues across the Nordics. In addition you will be required to support regulatory engagement and the development of Financial Crime Risk Management strategy for your areas of responsibility.
You’ll join a successful team of highly experienced colleagues, with a collaborative and supportive spirit, located in all Nordic countries. The role is based in Copenhagen; Helsinki; Oslo; Stockholm.
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 11/04/2024. For more information, you’re welcome to contact John Brimelow, [email protected].
Only for candidates in Finland: A security clearance will be performed for the person selected for this position.
Only for candidates in Sweden: For union information, please contact [email protected] or [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.
Information og data
Denne ledige stilling har jobtypen "Økonom", og befinder sig i kategorien "Økonomi og jura".
Arbejdsstedet er beliggende i København S.
Jobbet er oprettet på vores service den 21.3.2024, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- Økonom
- København S
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| Dato | Alle jobs som økonomer |
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| 25. januar 2025 | 2 |
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| 31. december 2024 | 1 |
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