Senior Compliance Officer - Financial (Tax) Crime Compliance Advisory, Nordics

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København

Senior Compliance Officer - Financial (Tax) Crime Compliance Advisory, Nordics
We are looking for an experienced and skilled candidate to join Nordea's fight against financial crime, and more specifically, tax evasion and related money laundering activity as a member of the Anti-Tax Evasion Advisory team within Group Financial Crime Compliance (GFCC).

At Nordea, we see that the world is changing fast – and we want to be one step ahead of the curve. That’s why we’re deeply committed to providing the financial solutions of tomorrow to our customers. We’re creating an agile environment where we experiment and grow together – and we need your ideas and unique background. With us, you’ll be in good company with a chance to make your mark on something bigger.

About this opportunity


Welcome to GFCC, which is a diverse and international Nordic team in Nordea’s second line of defence, together with Group Risk and Compliance, reporting to the Chief Risk Officer. We are passionate about Nordea’s commitment to making a positive contribution in society by safeguarding the integrity of global financial systems by way of preventing tax criminals to penetrate and misuse those systems. We set the bar for how Nordea tackles financial crime including tax evasion risks, and we help our business areas understand their compliance obligations and related risk management responsibilities.

What you’ll be doing:

  • Driving the implementation of Nordea’s risk appetite towards tax evasion
  • Help building an approachable anti-tax evasion advisory function within GFCC providing timely, competent and consistent advice on:
    • How to implement and maintain a robust, efficient and sustainable tax evasion control framework that relies on our other financial crime controls
    • Customers, transactions or third parties posing a tax evasion risk
    • How to prevent Nordea businesses from knowingly or unknowingly facilitating such risk

  • Contributing to the proactive and continual identification and evaluation of Nordea’s inherent tax evasion risks and on their commensurate controls and mitigants
  • Maintain awareness of all applicable tax legal and regulatory requirements as well as industry trends and developments
  • Supporting and challenging our Business Area and Group Function stakeholders in their interpretation of Nordea’s policies and standards and providing oversight of their controls’ design and suitability, as well as of their accountability over the controls, among other by way of reviewing and advising on policy breaches, deviations or exceptions
  • Guiding, supporting, advising and training Nordea's staff on their respective tax evasion risk management responsibilities
  • Actively contributing to the creation of an energetic, collaborative and efficient team environment.
  • Acting and advising in accordance with Nordea's values and sustainability principles
  • Working closely with other colleagues in GFCC, in Frameworks in relation to Policies and Procedures; in the AML/CTF, ABC and Sanctions Advisory teams in relation to Advisory activities; but also with Group Compliance or Risk colleagues to ensure that GFCC acts consistently and coherently as a second line of defence function

Our team is spread across our four Nordic centres in Copenhagen, Stockholm, Helsinki and Oslo, so there is flexibility in where you can be located.

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.

Your experience and background:

  • Strong knowledge and experience of risk management and compliance
  • Minimum 1-year experience of working on tax related risks, and 3-years of working within a risk function in a bank or other regulated entity
  • You are educated to degree level or have an appropriate FCC qualification such as an ICA Diploma in Financial Crime
  • A strong knowledge of international efforts and trends to combat Tax Evasion practices. Experience of local (Nordics) tax laws would be advantageous
  • Strong written and spoken communication skills. Professional level English is essential. Professional level ability in a Nordic language in addition is strongly preferred
  • Demonstrable track-record of achieving positive outcomes, demonstrating collaboration, ownership, passion and courage

If this sounds like you, get in touch!

Next steps


Submit your application no later than 16 September 2019. For more information, you’re welcome to contact Svetlana Djurdjevic, email: [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.


Information og data

Denne ledige stilling har jobtypen "Sikkerhedsmedarbejder", og befinder sig i kategorien "Kontor, handel og service".

Arbejdsstedet er beliggende i København

Jobbet er oprettet på vores service den 6.8.2019, men kan have været deaktiveret og genaktiveret igen.

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Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
  • Sikkerhedsmedarbejder
  • København
  • Mandag den 16. september 2019
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