Senior Compliance Officer in Financial Crime Compliance Testing (Global Compliance)

Job ID:��25019 

Would you like to be a part of Global Compliance Testing & Monitoring Team for a major Nordic banking group? We are now looking for a Senior Compliance Officer that will play a key role in compliance plan execution. You will be working hands on with executing compliance reviews within area of Financial Crime Prevention, Anti-Money Laundering and Anti-Terrorist Financing. The role will also allow you to learn and grow with multiple key compliance processes and topics managed within the team such as Compliance Advice or Global Compliance Monitoring or Regulatory Testing.

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 Global Compliance Testing & Monitoring team. We add value by identifying areas within the bank that require more attention. As the Senior Compliance Officer, you’ll play a valuable role in finding weak points within existing processes and controls. You will work closely with your colleagues to drive continuous improvement in financial crime preventing processes within Group Compliance and the wider 2LoD. 

You will be responsible for executing reviews in Financial Crime Prevention Area supporting the Group Compliance Testing. 

 

What you’ll be doing:

• Leveraging on your understanding of financial crime risks, take lead in coordinating and facilitating various tasks related to control processes within financial crime area.
• Take lead or supporting role in Compliance Testing activities, align activity execution with methodology and secure its consistency.
• Work with stakeholders from Group Compliance, 1 Line of Defense, audit on identification and registration matters relating to financial crime regulations and thereby building a strong control environment within the Bank.

You’ll join a team where everyone takes ownership and contribute with passion.  The role is based in: Warszawa; Łódź; Gdańsk; Gdynia; Helsinki; 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:

• Have ability to work with a range of stakeholders  
• Are able to see the big picture, as well as a strong attention to relevant details
• Courage to speak up when needed

Your experience and background: 

• 2-5 years of relevant experience within compliance, audit or risk related topics.
• Familiar with Financial Crime Prevention, Anti-Money Laundering and Anti-terrorist Financing topics
• Experience in applying methodology and working with frameworks, policies and procedures
• Excellent written and spoken English

 

If this sounds like you, get in touch!

 

Next steps

Submit your application no later than 22/07/2024.

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.

 

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 finansforbundet@nordea.se or SACONordea@nordea.com.

 

Only for candidates in Poland: Please include permit for processing personal data in CV as fo