Senior Specialist/Expert position

We are looking for a person that can become a dedicated colleague in an exciting, dynamic environment, where you will help meet the Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) legislation and internal guidelines. We aim to be courageous and explorative in our approach to innovating better ways of delivering banking services – anytime, anywhere. This means you will have many opportunities to learn and grow as you build your career with us. Will you help us lead the way in creating great customer experiences?

Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences. 

That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take.  Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking? 

 

Your future responsibilities

You will join CDDA Corporate, Ongoing Enhanced Due Diligence (OEDD) team. There you will be either a ‘Senior Business Credit and Compliance Specialist’ or ‘Customer Due Diligence Expert’ that will concentrate on Nordea's largest corporate and institutional customers. The team is part of 1st line of defence, responsible for key elements of Know Your Customer (KYC), Anti-Money Laundering/Counter Terrorist Financing (AML/CTF) value chain.

What you will be doing:

 

• Safeguard the largest Nordic/Global customers and Nordea from ever-growing threats in a complex and global environment, by requesting and collecting documentation, reviewing, analysing and updating customer profiles
• Secure high quality in onboarding of high-risk customers and analyse existing high-risk customer due diligence, to ensure KYC profiles are in line with internal policies and external regulations 
• Assist risk owners to understand and steer clear from financial crime related risk by providing your expertise to decision forum
• Work in an inspiring and international working environment with dedicated, driven and professional colleagues 

The role is based in Oslo.

 

Who you are

Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.

Your profile and background:

 

• Strong analytical skills topped with the gift of presenting complex matters in clear and understandable form, and curiosity to dig into details and put them into a larger perspective 
• Ability to work efficiently and with targets, as well as high degree of integrity 
• Tolerance of doing some routine work and overtime when needed 
• A Bachelor's degree in Law, Science, IT, Economics/Business or similar 
• Prior experience in KYC, AML/CTF risk management, Customer Due Diligence, Compliance or Financial Crime prevention
• Excellent in both spoken and written English

If this sounds like you, get in touch!

 

More information

At nordea.com, you can read more about us, our business and our focus on integrating sustainability into everything we do. 

At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.

Please submit your application no later than 10 June 2019.

For more information about the position, please contact Ronnie Berger Hansen, Mobile Phone; +47 97607715, email: ronnie.berger.hansen@nordea.no or Magnar Juvodden, Mobile Phone: +47 99475895, email: magnar.juvodden@nordea.com.

What do you think of when you hear the name Nordea? It's just a bank? Yes, we are a bank. But we are also much, much more. You can find a wealth of exciting opportunities within Scandinavia's largest financial group.

As part of our team, you can work with major international corporations or the local entrepreneur. You can hone your investment management skills or you can advise young people about savings plans. Our team also needs people who specialise in tech, IT, HR, corporate social responsibility and communication.

We offer a global Graduate programme, internship and thesis-writing opportunities for students and new graduates. We are also a bank that values customer relations, and our focus is set firmly on the people who use our services. That is why we are committed to promoting both personal and professional development for our employees.

Want to learn more about career opportunities in Nordea? Follow us on Facebook: Nordea Karriere Norge, or visit our career pages: nordea.com/career.