Lead Compliance Officer

Nordea is a leading Nordic universal bank. We are helping our customers realise their dreams and aspirations – and we have done that for 200 years. We want to make a real difference for our customers and the communities where we operate – by being a strong and personal financial partner.

Job ID: 10910 

Would you like to take part in setting a strategic direction for a number of exciting issues like, non-financial risk management, regulatory interactions, staff development, outsourcing framework? We are now looking for a Lead Compliance Officer to drive key initiatives in Group Financial Crime Compliance 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 save 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 Lead 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:
* Driving regulatory interactions in financial crime from 2 LoD perspective
* Designing efficient regulatory orders management
* Staff development
* Desing outsourcing framework
* Driving Financial Crime risk appetite statement, risk register, taxonomy ongoing development


You'll join a team of highly dedicated employees who play an important role in financial crime risks management. The role is based in Sweden.


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:
* You have a high degree of integrity, are driven, and easily take initiative
* You are comfortable leading work-streams and interacting with people across the organization, using strong communication skills
* You have analytical thinking and a structured approach with an attention to detail


Your experience and background:  
* Minimum of 10+ years work experience in Financial Crime Compliance
* Proven track record on execution
* Has liaised with regulators and/or other competent authorities
* Superior English skills


If this sounds like you, get in touch!
Next steps

Submit your application no later than 14/08/2022. For more information, you’re welcome to contact Katerina Gniazdo, Katerina.Gniazdo@nordea.com.

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.