Sanctions Expert

1 month ago

Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time
Job Overview

We are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.

About the Role

This is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising and guiding business operations on sanctions-related issues, conducting case-by-case assessments of matters escalated by the business, and supporting the development of Nordea's financial crime strategy.

Key Responsibilities
  • 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 strategic initiatives and trainings.
Your Background and Skills
  • 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 expectations of sanctions enforcement authorities.
  • Experience working with sanctions risk management and sanctions regulations.
  • Proficiency in written and spoken English.
What We Offer

Nordea offers a competitive salary range of approximately $80,000-$120,000 per year, depending on experience, along with a dynamic work environment that fosters growth and development. Our hybrid working model allows for flexibility while also providing opportunities to collaborate with colleagues from diverse backgrounds.

Why Join Us?

Nordea is committed to creating an inclusive workplace where diversity and inclusion thrive. We believe that our diverse backgrounds, experiences, and perspectives make us stronger together. If you are passionate about sanctions risk management and regulatory compliance, and are looking for a challenging and rewarding career opportunity, please get in touch.

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