Compliance Officer, Financial Crime Compliance Frameworks, Nordics


Udlandet (Norge)
Udlandet (Sverige)

We are looking for two Compliance Officers to help drive the continuous improvement of Nordea’s Financial Crime Directives and Instructions. This is an opportunity for you to help shape the framework within which Nordea identifies, manages and mitigates financial crime risk.

Financial crime 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 financial crime 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?

The offer
You’ll join Group Financial Crime Compliance, where You'll join the Frameworks team within Group Financial Crime Compliance (GFCC), where we set the bar for how Nordea's tackles financial crime risk and help business areas understand their compliance obligations and financial crime risk management responsibilities. GFCC is a part of the second line of defence, Group Risk and Compliance, reporting to the Chief Risk Officer.

What you’ll be doing:

  • Assisting members of the team with the ongoing maintenance and improvement of Financial Crime Directives and Instructions
  • You will be keeping up-to-date with and perform horizon scanning for new, or changes to existing, relevant laws and regulations in the Nordic markets to ensure Group Directives and Instructions are compliant
  • Helping with the governance of team related audit issues and finding creative solutions to address them
  • You will also have the opportunity to be involved with ad hoc projects

The role is based in Copenhagen, Helsinki, Stockholm or Oslo.

Welcome to a team that enjoys making a difference to the bank and society by working collaboratively with business areas on financial crime risk management.

Who are you
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:

  • A minimum of 2-3 years experience in financial crime compliance with experience in policy and standards writing or a legal background with the same experience
  • Strong knowledge and experience with compliance rules and regulations
  • As a person, you are proactive, outgoing and have strong interpersonal skills
  • We expect that you are fluent in English, both written and verbal

If this sounds like you, get in touch!

More information
At, you can read more about us and the role we play in society.

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 31 May 2019.

For more information about the position, please contact Jesper Frantzen, email:

Great people often know great people – please share if you have a friend who could be a perfect match for this job.

To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment.

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Ansøgningsfrist d. 31.05.2019

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Udlandet (Norge)
Udlandet (Sverige)
Økonomi & Revision
Bank & Forsikring
Politik & Samfund
Økonomi & Forvaltning

Nordea - hurtigt overblik

Nordea is the largest financial services group in Northern Europe with leading positions within corporate, institutional, retail, and private banking.

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0900 København C
Logo: Nordea
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