Compliance Officer with Norwegian laws and regulation experience to Financial Crime Compliance Risk

Would you like to join a Nordic cross border team with a wide spectre of knowledge across Financial Crime area and with a desire to be a best in class assurance provider? We are now looking for a Compliance Officer to join a centralised team within Group Compliance Testing & Monitoring working with assessing and monitoring the Bank’s processes to ensure proper management of Financial Crime Compliance Risk.

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

Our centralised Testing and Monitoring team adds value by supporting and advising the Bank to be compliant with external laws, rules and regulations as well as our internal control framework. As a Compliance Officer, you will play a valuable role in impacting the Board of Directors and Senior Managements view on the Banks Financial Crime Compliance control environment.

What you will be doing:

• Perform testing activities in roles such as testing lead, subject matter expert and as a team member with ownership of risk and control design, testing design and reports with recommendations on risk mitigating measures
• Perform quality assurance activities to ensure high quality testing projects
• Supporting Business Area Compliance Officers in testing and monitoring related issues
• Active communication and stakeholder management
• Contributing in the Group Compliance risk assessment and planning process

You'll join a performance oriented team with a desire to be open to challenge in dialogue with stakeholders as well as presenting the functions independent view when time calls for that. We care for combatting Financial Crime in the society in large and find our work inherently motivating.

The role is based in Oslo but a candidate with the relevant experience from other locations also will be considered.

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 enjoy learning and are excited about bringing your ideas to the table. You’re dependable on work assignment and deliveries, willing to speak up – even when it’s difficult – and committed to empowering your colleagues.

Your experience and background:

• Relevant work experience from a control function or legal function within the areas of Know Your Customer, Transaction Monitoring, Sanctions, Anti Bribery & Corruption or Tax Evasion.
• Professional level of competence in the Norwegian AML legislation or Sanction regulations.
• Minimium a Bachelor’s degree, ICA certificate or ICA diploma
• Excellent English and Norwegian language skills
• Data analysis capabilities

If this sounds like you, get in touch!

Next steps

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.