Lead Compliance Officer in Business Banking

København S, DK, 2300

Job ID: 25437

Would you like to work with advisory compliance at one of the Nordic region’s leading financial institute/partner? We are now looking for a Lead Compliance Officer in Business Banking Countries Compliance to advise and support Business Banking Denmark in managing Compliance risks and team up with a group of highly skilled Compliance Professionals. This is a unique opportunity to join a high performing Compliance unit and elevate your career within Banking and Compliance.

At Nordea, we are committed to being a trusted partner whom our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you will have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you will be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

What we offer you
Welcome to Business Banking Countries Compliance. The team is covering Business Banking across Denmark, Sweden, Finland and Norway and collaborates closely with other second line colleagues across Group Compliance and Group Risk. We add value by supporting and challenging the business on compliance related matters. The unit consists of three highly skilled Compliance Professionals located across the Nordics. You will play a valuable role in identifying and supporting the handling of Compliance risks together with the team.

What you will be doing:

• Day-to-day Compliance advisory across Business Banking Denmark
• Organise, lead and facilitate activities across Group Compliance directed at Business Banking Denmark
• Provide proactive support in regulatory implementations
• Maintain an expert competence level in key regulatory areas applicable to Business Banking
• Maintain good understanding of business and best practice compliance risk management related to products, processes and regulatory changes
• Ad-hoc participation in cross-cutting strategic initiatives and other process development activities within the function
• Facilitate activities across Group Compliance directed at Business Banking
• Establish and maintain continuous and active dialogue with key stakeholders within business and other risk and compliance colleagues

You’ll join a highly dedicated and top performing unit. The role is based in Copenhagen, Denmark.

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:

• Seek to become a trusted advisor and you succeed by combining your regulatory competence with understanding of business and effective compliance risk management
• Succeed by combining your regulatory competence with understanding of business and effective compliance risk management
• Have excellent coordination, stakeholder management and communication skills, including excellent English skills
• Are good at building and maintaining relations
• Base your advisory on sound analysis and facts
• Are self-motivated and able to work independently, while remaining a team player

Your experience and background:

• 10+ years of experience within Legal, Risk, Compliance and Audit
• Master's degree in economics, law or similar
• Expert understanding of MiFID II, MAR and other relevant financial regulations
• High level of business understanding across products, services, systems, infrastructure and general operating model
• Solution-oriented approach and good communication skills, including ability to convey complex information clearly
• Experience in stakeholder management across all levels of the organisation
• Skilled in applying a strategic mindset and sound risk-prioritisation in day-to-day work
• Excellent Danish and English skills, both written and spoken

If this sounds like you, get in touch!

Next steps Submit your application no later than 03/10/2024. For more information, you’re welcome to contact Jenny Bouvin, via mail [email protected] or phone +46 73 868 39 18

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.