Senior Compliance Officer
2 months ago
Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function.
FCC Quality Assurance & Training are an international team of compliance professionals, passionate about fighting Financial Crime. We value open, honest cooperation and are looking for colleagues who work well in diverse teams and who share our desire to build up compliance programmes to prevent financial crime. The team is currently distributed across the Nordics and Poland.
Job Description
The role involves conducting quality assurance reviews and enhancing Quality Assurance Frameworks, developing, and delivering training programs, and providing guidance to staff on financial crime matters.Therefore, it requires Financial Crime Compliance subject matter expertise within one or more of the following areas: Financial Sanctions, AML/CTF, Anti-Bribery and Corruption, Fraud and Tax Evasion.We are looking for a Financial Crime Compliance professional who has a keen interest and experiencein how the relevant laws, regulations, risks and typologies can be applied to the Financial Crime Compliance programs in the financial industry.
For this position, we are looking for a compliance professional with subject matter expertise in sanctions and experience with assurance activities.
As a Financial Crime Compliance Officer within Quality Assurance and Training unit, you will:
Guide the development and maintenance of the framework, strategy, methodologies, procedures, and tools for carrying out independent quality assurance of prioritized areas within Financial Crime Compliance; Plan and carry out quality assurance activities in prioritized areas within Financial Crime Compliance; Provide senior SME expertise to continuously improve financial crime trainings framework and identify financial crime training requirements; Develop, provide senior SME input to, and deliver core, advanced, and targeted financial crime trainings; Proactively monitor, test and report that FCC complies with applicable legislation, regulation, internal rules and standards, as it relates to training and quality assurance; Provide proactive SME input into engagement with regulators, as appropriate and when requested; Represent the team at Bank-wide and Group Compliance Committees and other relevant governance forums as appropriate; Independently drive identification, assessment, mitigation and reporting of compliance risks.This is what we imagine you bring:
A relevant academic degree in Law, Business, Finance, Economics or equivalent; At least 5 years of experience within risk management, legal, compliance, audit or similar functions, preferably within the financial services sector; Fluency in spoken and written English; Proven experience in developing or working within quality assurance and/or training frameworks and methodologies; Strong understanding of sanctions regulations and industry standards. In addition, experience in working with AML, KYC, sanctions and fraud prevention is preferable. Effective communication and ability to collaborate with cross- functional teams and influence stakeholders at various levels of the organization.Interested in becoming part of our team?
We hope to hear from you Kindly note that we are processing applications on a continuous basis. We accept applications only in English.
For any questions related to the position, feel free to contact hiring manager Julie Refnov at
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