Økonom i København
Job ID: 23154
Would you like to contribute to building a better bank serving a meaningful role in society? We are now looking for Senior/Lead Compliance Officers to support Nordea business by providing advice on sanctions-related issues.
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
Group Financial Crime Compliance (GFCC) is the bank’s Financial Crime expert function that works to improve the bank’s capabilities to combat financial crime in a dynamic and challenging environment. GFCC Sanctions is a team of leading sanctions experts with experience and knowledge from the Nordics and around the world. The team supports all business lines and functions across the Group on complex financial crime and sanctions-related matters. It also provides independent oversight of the sanctions risk management activities within the Group.
We are now looking for new colleagues with deep knowledge and understanding of Sanctions regulations (EU, UN, UK, and US) and experience in managing sanctions risks across multiple market segments within the financial serv...