Økonom i København
Job ID: 23137
Would you like to be part of Nordea’s fight against financial crime? We are now looking for a Lead Compliance Officer to provide advice and support to 1st LOD and other stakeholders on financial crime risks.
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 team. We add value by supporting Nordea to ensure that any compliance risk within the financial crime area is properly identified, understood and managed.
As the Lead Compliance Officer, you will play a valuable role in supporting the business to adequately manage financial crime risks by providing advice, guidance and challenge related to products, processes and programme transformation more generally. You will have an opportunity to work with highly competent colleagues and apply your skills within financial crime risk management in a complex environment.
What you’ll be doing:
Your main area of responsibility will be to support Nordea’s finance businesses, as well as contributing to, and driving, group-wide tasks and i...