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- Leveraging on your understanding of financial crime risks, take lead in coordinating and facilitating various tasks related to control processes within financial crime area.
- Take lead or supporting role in Compliance Testing activities, align activity execution with methodology and secure its consistency.
- Work with stakeholders from Group Compliance, 1 Line of Defense, audit on identification and registration matters relating to financial crime regulations and thereby building a strong control environment within the Bank.
- Have ability to work with a range of stakeholders
- Are able to see the big picture, as well as a strong attention to relevant details
- Courage to speak up when needed
- 2-5 years of relevant experience within compliance, audit or risk related topics.
- Familiar with Financial Crime Prevention, Anti-Money Laundering and Anti-terrorist Financing topics
- Experience in applying methodology and working with frameworks, policies and procedures
- Excellent written and spoken English
Compliance Officer in Financial Crime Compliance Testing - Helsinki, Suomi - Nordea Bank
Kuvaus
Job ID: 25225
Would you like to be a part of Global Compliance Testing & Monitoring Team for a major Nordic banking group? We are now looking for a Compliance Officer that will play a key role in compliance plan execution. You will be working hands on with executing compliance reviews within area of Financial Crime Prevention, Anti-Money Laundering and Anti-Terrorist Financing. The role will also allow you to learn and grow with multiple key compliance processes and topics managed within the team such as Compliance Advice or Global Compliance Monitoring or Regulatory Testing.
This is a temporary position until 31st July 2025.
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 Global Compliance Testing & Monitoring team. We add value by identifying areas within the bank that require more attention. As the Compliance Officer, you'll play a valuable role in finding weak points within existing processes and controls. You will work closely with your colleagues to drive continuous improvement in financial crime preventing processes within Group Compliance and the wider 2LoD.
You will be responsible for executing reviews in Financial Crime Prevention Area supporting the Group Compliance Testing.
What you'll be doing:
You'll join a team where everyone takes ownership and contribute with passion. The role is based in: Warszawa; Łódź; Gdańsk; Gdynia; Helsinki.
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:
Your experience and background:
If this sounds like you, get in touch
Next steps
Submit your application no later than 22/07/2024.
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.
Only for candidates in Finland: A security clearance will be performed for the person selected for this position.
Only for candidates in Poland:Please include permit for processing personal data in CV as following:
In accordance with art a and b. Regulation (EU) 2016/679 of the European Parliament and of the Council of 27 April 2016 on the protection of natural persons with regard to the processing of personal data and on the free movement of such data, and repealing Directive 95/46/EC (General Data Protection Regulation) hereinafter 'GDPR'. I agree to have: my personal data, education and employment history proceeded for the purposes of current and future recruitment processes in Nordea Bank Abp.
The administrator of your personal data is: Nordea Bank Abp operating in Poland through its Branch, address: Aleja Edwarda Rydza Śmiglego 20, Łodź. Your personal data will be processed for the recruitment processes in Nordea Bank Abp. You have a right to access your personal data, right to rectify and right to delete. Disclosing the personal data in the scope specified by the provisions of Polish Labour Code from 26 June 1974 and executive acts are mandatory. Providing personal data is necessary to conduct the recruitment processes. The request for the deletion of your personal data means resignation from further participation in recruitment processes and causes the immediate removal of your application. Detailed information concerning processing of your personal data can be found at:
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