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Senior Compliance Officer

3 months ago


Stockholm, Sweden Nordea Bank Full time

Job ID: 25410 


Would you like to make a real difference? Would you like to take part in driving Financial Crime Risk Compliance? 

Financial Crime Compliance is a part of the bank’s second line of defence, within Group Compliance. We are now looking for a Senior Compliance Officer (maternity cover until end of October) to drive key initiatives with focus on Governance & Execution.

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. We add value by ensuring that Nordea is perceived as safe and trusted bank by our customers. We are accountable for, that Nordea operates according to the rules & regulations of the jurisdictions we operate in. As the Senior Compliance Officer, you’ll play a valuable role in ensuring that Nordea operates in accordance with financial crime regulations and regulatory expectations.

What you’ll be doing:

You will become a member of the Governance and Execution team which covers wide range of processes and tasks within management of financial crime risks. You will drive/support processes such as: Regulatory interactions Drive and support Financial Crime risk management framework Take on new initiatives which need to be addressed from financial crime risk perspective Oversee 1st line processes from Governance perspective


You'll join a team of highly dedicated employees who play an important role in financial crime risks management. The role is based in Warszawa; Helsinki; Oslo; Stockholm; Tallinn.

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 a high degree of integrity, are driven, and easily take initiative Are comfortable interacting with people across the organization, using strong communication skills Have analytical thinking and a structured approach with an attention to detail Are a team player 


Your experience and background: 

Minimum of 4+ years' work experience in Financial Crime Compliance  Proven track record on execution Previous experience with design/review/setting of compliance risk framework components such as risk metrics and risk appetite. Strong English written and spoken communication skills Nordic local language skills is not a requirement


If this sounds like you, get in touch