Compliance Risk Specialist

2 weeks ago


Copenhagen, Copenhagen, Denmark Nordea Full time

About Nordea

Nordea is a partner our customers and society can count on. We're committed to ensuring compliance within our insurance companies.

We have an international team with colleagues who have widespread contact with stakeholders across the bank.

As a Compliance Officer, you will be working with a wide variety of tasks within your field. Primarily, you will be identifying, minimising and evaluating compliance risks.

Your Key Responsibilities:

  1. Identify and describe risks
  2. Participate in the planning of compliance activities
  3. Monitor controls and activities
  4. Advise and train managers and employees on how to handle compliance risks
  5. Follow-up on internal and external regulation
  6. Report monitoring results, compliance risks and risk management

You'll work with:

  • A nordic team of compliance specialists
  • The business area regarding compliance matters
  • Development and preparation of monitoring and investigations

We are looking for someone who:

  1. Has some experience from the insurance or financial sector working within compliance or risk management, preferably with knowledge of control management
  2. Is a strong team player with a capability to work independently
  3. Has an analytical mindset with a good business acumen and a structured approach with attention to details
  4. Present strong ability to build relationships at all levels of a company, using strong communication skills
  5. Has an ability to work fluently, both orally and in writing, in English and Danish


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