Job ID: 2861

We are now looking for a Financial Crime Controls Chief/Master Expert who will report directly to the Head of Maturity Framework, Controls, & Issue Oversight in the first line of defence.

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
The Financial Crime Controls Chief/Master Expert’s role is a key position with the remit to ensure Nordea has a clear oversight of all the key Financial Crime Controls, including that they are designed and operated appropriately. This also includes oversight of the Change portfolio controls associated with the Financial Crime maturity journey and activities that take place across the Group. This role will also be driving the identification of key processes across the FC value chain – as well as ensuring risk-based approach to FC key control creation.

The Financial Crime Controls Chief/Master Expert is responsible for ensuring that the Financial Crime Controls and governance and designed and managed effectively and efficiently.

The role includes:
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.
If this sounds like you, get in touch!
Next steps

Submit your application no later than 30/09/2022. For more information, you’re welcome to contact James Rose.

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.