Compliance Officer, Sanctions Compliance
2 weeks ago
Job ID: 27739
We are looking for a Compliance Officer to help advise, guide and support Nordea’s business operations on sanctions-related issues.
About our team
Meet the Group Financial Crime Compliance (GFCC) Sanctions team. Our role is to support all business lines and functions across the Nordea Group on complex financial crime and sanctions-related matters and provide independent oversight of the sanctions risk management activities.
Our team is a part of Group Financial Crime Compliance (GFCC) - the bank’s Financial Crime expert function that works to improve the bank’s capabilities to combat financial crime in a dynamic and challenging environment. GFCC Sanctions is a team of leading sanctions experts with experience and knowledge from the Nordics and around the world.
Collaboration. Ownership. Passion. Courage. These are the values that guide us in how we work and how we make decisions – and that we imagine you share with us.
What you’ll be doing
Main responsibilities in this role:
- Be a subject matter expert on sanctions risk management in financial institutions, including EU, UN, US and UK sanctions regulations
- Conduct case-by-case assessments of matters escalated by the business in relation to their customers/clients
- Support and advise on breaches of policy and/or regulation
- Help set Nordea’s financial crime strategy and related policy on sanctions and contribute to the sanctions and financial crime strategic initiatives and trainings
- Draft and/or provide input on internal policy documents, guidance, and instructions
Who you are
This is the right role for you if you are known as a subject matter expert in your field and you are truly passionate about it. Strong communication skills are key, especially when explaining complex matters to your stakeholders. We hope that you have the ability to tailor complex information for various audiences, influence decisions but also have the willingness and ability to listen and understand others’ point of view. You should enjoy building and maintaining professional relationships. Moreover, we expect that you have a strong analytical mindset and base your advice on sound analysis and facts.
Your background and skills include:
- An academic degree in a relevant field, such as Law, Political Science, International Affairs, Economics, or Business
- Familiarity with the EU, US or UK regulatory environment and the expectations of sanctions enforcement authorities
- Experience of working with sanctions risk management and sanctions regulations
- Proficiency in written and spoken English
It would be ideal if you also:
- Have a keen interest in geopolitics, law and society
- Keep abreast of guidance and rules issued by the EU Commission, US BIS, OFAC, and FinCen
- Have experience of dealing with sanctions enforcement agencies or other regulators
What we offer
People come here when they want to get somewhere. For some, it’s to take their career to the next level. For others, it’s to break new ground within their area of expertise – in other words, with us, you will always move forward.
A culture that fosters performance and growth in one of the largest Nordic banks, offering various opportunities to evolve, develop and learn from brilliant colleagues with diverse backgrounds in a vibrant working environment.
Hybrid working model – we believe in the value of bringing people together and at the same time we embrace the freedom of flexibility.
Diversity and inclusion are a natural part of our daily work. We know that an inclusive workplace is a sustainable one. We genuinely believe that our diverse backgrounds, experiences, characteristics and traits make us stronger together.
If this sounds like you, get in touch
Next steps
Submit your application no later than 05/01/2025.
For more information, you’re welcome to contact Rebecca Ann Cantillon at
#J-18808-Ljbffr-
Senior Compliance Officer – Regulatory Tax Reporting
4 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the Job: Would you like to be part of an ambitious compliance team where you will play an important role in supporting the business meeting regulatory requirements in a dynamic and international environment? If so, we have the right opportunity for you in Saxo Bank. We are growing our team in Group Compliance and are looking for a...
-
Quality & Compliance Partner
3 days ago
Gladsaxe Kommune, Denmark Novo Nordisk AS Full timeWould you like to drive initiatives that innovate compliance procedures through digitalization and process improvement within the pharmaceutical industry? Do you want to be at the forefront of ensuring quality and compliance in handling clinical & research data and enhancing operational efficiency in a truly global organization? If so, then you might be the...
-
Compliance Manager
2 months ago
Rudersdal Kommune, Denmark Tieto Denmark AS Full timeWe are looking for a Compliance Manager to join our team at Tietoevry Tech Services. The Compliance Manager will be responsible for ensuring the company's compliance with regulatory requirements and industry standards.Key Responsibilities:Develop and implement compliance strategies to ensure regulatory complianceConduct regular risk assessments and audits to...
-
Compliance Partner
1 week ago
Gladsaxe Kommune, Denmark Ferrosan Medical Devices AS Full timeCareer Opportunities: Compliance Partner (2571) Compliance Partner, Supply Chain Management Do you want to be a part of Supply Chain Management in a company with a unique impact on global healthcare? Grab this opportunity to join a rapidly growing company, ready to invest in you. Here you will not only get to impact the production and development of our...
-
Senior Tax Compliance Specialist
1 month ago
Gladsaxe Kommune, Denmark PARETO SECURITIES AS Full timeWould you like an exciting job with a high degree of development and responsibilities in a green company with rapid growth? Are you interested in taking your Senior Tax Compliance competencies to the next level? Then come and join European Energy and bring purpose to your career! European Energy is a green energy company with exponential growth. We develop,...
-
Compliance Operation Lead
4 months ago
Glostrup Kommune, Denmark Agilent Technologies Full timeJob Description Are you experienced with regulatory requirements for medical devices? At Agilent, we develop and produce reagents, instruments, and software for in vitro diagnostic of cancer, and we are currently looking for a Compliance Operation Lead to work primarily in Corrective and Preventive Action as well as in Inspection Readiness projects but also...
-
Chief Compliance Architect
1 month ago
Rudersdal Kommune, Denmark Tieto Denmark AS Full timeJob SummaryWe are seeking a highly skilled Chief Compliance Architect to join our Compliance Assurance team in Stockholm, Sweden.
-
Compliance Expert for Emerging Businesses
7 days ago
Rudersdal Kommune, Denmark Tieto Denmark AS Full timeAbout the RoleWe are seeking a highly skilled Compliance Expert to join our team at Tietoevry in Stockholm. As a key member of our Compliance Assurance team, you will be responsible for ensuring that our cloud-based solutions comply with relevant regulations and standards.Your primary focus will be on managing compliance work related to our cloud and all its...
-
Head of Tax Compliance
1 week ago
Gentofte Kommune, Denmark Ørsted Full timeJoin us in this role where you’ll spearhead the development and implementation of global direct and indirect tax compliance strategies, ensuring adherence to all relevant regulations. You will lead a dedicated team, providing strategic advice and enabling continuous development of relevant highly skilled tax specialists to deliver tax efficient in-house...
-
Compliance Expert for Emerging Businesses
3 weeks ago
Rudersdal Kommune, Denmark Tieto Denmark AS Full timeTietoevry Tech Services is a leading provider of digital solutions, and we are now seeking a skilled Compliance Expert to join our team. This exciting role offers an opportunity to work with emerging businesses and technologies, providing compliance expertise to our customers.As a Compliance Expert, you will be responsible for ensuring the company's...
-
Lead Compliance Manager
4 months ago
Rudersdal Kommune, Denmark Tieto Denmark AS Full timeWe are now looking for a Compliance Manager to Tietoevry Tech Services, to our Compliance Assurance team that loves working with existing and new regulations and other security standards within IT. We are sprung from RegTech management and requirements as PCI DSS and are expanding to cover other compliance architectures. Our solutions are built on private-,...
-
Compliance-, Risiko-
4 weeks ago
Gentofte Kommune, Denmark JotForm Inc Full timeCompliance-, Risiko- og ESG Manager til VIA equity Ønsker du at være drivkraften bag compliance, risikostyring og ESG i en førende private equity-fond? Send din ansøgning nu og bliv en del af VIA equitys team og vær med til at udvikle og implementere strategier, der sikrer overholdelse af virksomhedens høje standarder. Om stillingen VIA equity søger...
-
PSMF & QPPV Office Manager
4 months ago
Gentofte Kommune, Denmark ASCENDIS PHARMA AS Full timeAre you passionate about pharmacovigilance and compliance management? Do you have experience in a drug safety environment with pharmacovigilance operational responsibilities? If so, now is your chance to join Ascendis Pharma as our new PSMF & QPPV Office Manager Ascendis Pharma is a fast-growing biopharmaceutical company with locations in Denmark, Germany,...
-
Master Trainer for Financial Crime Prevention
4 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with Financial Crime Prevention (FCP)...
-
Training Lead for Financial Crime Prevention
4 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach is key for success. Working with...
-
Information Security Officer
4 weeks ago
Gentofte Kommune, Denmark PARETO SECURITIES AS Full timeJoin a community of people sharing great ambitions BEC is a financial technology company creating IT solutions for Danish banks. Together, we enable their customers to invest online, take out loans and transfer money. In other words, everything it takes to run a bank. We have 1,700+ employees spread across five locations in Denmark and Poland. We...
-
IT Security Project Specialist
20 hours ago
Københavns Kommune, Denmark Lenus Full timeLenus is looking for a new IT Security and Governance Specialist for our Copenhagen Office. Join the health revolution! At Lenus, our mission is to make the world a healthier and happier place. We thrive on innovation, collaboration, and shared purpose. If you're excited about contributing to a meaningful cause in a dynamic, global culture, we’d love to...
-
Risk & Controls Officer til Semler Gruppen
2 weeks ago
Glostrup Kommune, Denmark Semler Gruppen AS Full timeTryk på Tab for at skifte til Gå til indholdslink Vælg, hvor ofte (i dage) der modtages en besked: Risk & Controls Officer til Semler Gruppen Brøndby, DK, 2605 Er du en erfaren og ambitiøs specialist inden for risikostyring og kontroller? Ønsker du at bidrage til at sikre Semler Gruppens robusthed og risikostyring ved at sikre effektive kontroller og...
-
Bid Manager
4 months ago
Ballerup Kommune, Denmark ABB AS Full timePlacering Fornebu Bid Manager (Sales Support Specialist) At ABB, we are dedicated to addressing global challenges. Our core values: care, courage, curiosity, and collaboration - combined with a focus on diversity, inclusion, and equal opportunities - are key drivers in our aim to empower everyone to create sustainable solutions. That's our story. Make it...
-
Financial Crime
4 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to be part of a newly established AML Requirements team in a Financial Crime Prevention? This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success....