Head of Country Coordination, Functional Lead, Group Financial Crime Compliance, Nordics



We are looking for a Head of Monitoring & Head of Country Coordination, Functional Lead, Group Financial Crime Compliance.

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 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?

Your future responsibilities
You'll join Group Financial Crime Compliance (GFCC), where we are the bank's Financial Crime expert function positioned in 2nd line of defence and working to improve the bank's capabilities to combat financial crime in a dynamic and challenging environment.

What you'll be doing:

  • Design and implement GFCC's country coordination strategy across the Nordics and International Branches
  • Ensure appropriate representation in relevant country risk management forums in coordination with the GFCC Advisory team
  • Maintain oversight of local risks and mitigation activities, as well as ensure that changes to local legislation are reflected into Group-level Directives and Instructions, where appropriate, in close collaboration with the GFCC Frameworks team
  • Collaborate within GFCC to drive core risk management activities locally
  • Assist the GFCC Advisory team in ensuring that advice given is meeting local requirements
  • Manage stakeholder relationships across relevant Business Areas and Group Functions within each jurisdiction

The role is based in one of the Nordic countries. Welcome to a team that is passionate about doing the right thing for Nordea and for society.

Who you are
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:

  • Bachelor's degree
  • 10+ years' experience in the financial services industry, preferably in a compliance or risk role
  • Excellent spoken and written communication skills
  • Highly collaborative with ability to influence and motivate across lines of business, functional areas and different levels of the organization
  • Knowledge of relevant laws and regulations applicable to Nordea
  • Excellent written and spoken English and fluency in a local Nordic language
  • Proven track-record of achieving positive outcomes, demonstrating collaboration, ownership, passion and courage

If this sounds like you, get in touch!

More information
At nordea.com, 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 26 of May 2019, we will continuously be evaluating candidates.

For any questions contact loredana.albenzio@nordea.com

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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Nordea - hurtigt overblik

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

Strandgade 3
0900 København C
Logo: Nordea
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