AML Country Responsible Manager, Norway


Udlandet (Norge)

We are now looking for an AML Country Responsible Manager to be the key person to ensure regulatory compliance and oversight of financial crime related activities and issues in Norway.
At Nordea, we take preventing financial crime extremely seriously and are committed to taking all necessary actions to combat financial crime. Nordea has a social and economic obligation to combat financial crime and to ensure that Nordea's resources, products and services are not used to facilitate financial crime wherever Nordea operates.

The risk of financial crime is getting more attention, and therefore prevention of financial crime has a high priority in Nordea. It is important that we have the right tools, processes and frameworks in place to fight financial crime.

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 Prevention (GFCP). We add value providing financial crime risk management capabilities and services across the first line of defence, in collaboration with other relevant functions across Nordea.

What you’ll be doing:

  • Safeguarding the awareness of financial crime risks and ensuring the regulatory compliance
  • Monitoring compliance with internal routines and instructions, as well as providing advice, support and recommendation in financial crime related issues
  • Informing and training relevant people, conducting internal and external financial crime related reporting and cooperating with the supervisory authority where required
  • Acting as the chairperson for the Country Financial Crime Risk Forum
  • Participating as the country representative in the Group Financial Crime Risk Forum

The role is based in Oslo.

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:

  • Have in-depth knowledge and experience with Financial Crime and/or other, e.g. Credit, risk management
  • Possess excellent stakeholder management skills, gravitas and capability to work with senior management

Your experience and background:

  • Track record of successful business understanding
  • Highly collaborative with ability to influence and motivate across business areas, functional areas and different levels of the organization
  • High integrity and trust are your core values
  • Fluent in both the respective local language and English

If this sounds like you, get in touch! Next steps
Submit your application no later than 27 October 2019.

For more information, you’re welcome to contact John Sim,

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.

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Ansøgningsfrist d. 27.10.2019
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Udlandet (Norge)
Økonomi & Revision
Bank & Forsikring
Økonomi & Forvaltning

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

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