Transaction Banking Expert

About the RoleYou will advise senior management and the transaction banking area on EU payments-related regulations, including PSD2/PSD3, SEPA, AMLD6, GDPR, EMD2/EMD3, and relevant outsourcing guidelines.You will draft, structure, and maintain a full suite of English-language transaction banking agreements, including T&Cs, account agreements, payment...

Job DescriptionWe are seeking a highly skilled Senior Legal Counsel to join our team. As a key member of our legal department, you will play a pivotal role in advising senior management and the transaction banking area on EU payments-related regulations.Key responsibilities include drafting, structuring, and maintaining a full suite of English-language...

At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand.We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This is an opportunity for you to grow and be part of an interesting journey, working with some of the most...

About the RoleThis is a unique opportunity to join our Nordic team of colleagues with a variety of backgrounds and skills. We work closely together with all parts of Business Banking, actors in our different value chains, and other risk organizations in the bank.As a Transaction Banking Compliance Specialist, you will collaborate with stakeholders to...

Transaction Banking OpportunityWe are seeking a Senior Legal Counsel to join our team in shaping the legal frameworks for our pan-European bank.This is an exciting opportunity to be part of a dynamic expansion journey, where your expertise will directly impact the bank's future success.The successful candidate will play a pivotal role in advising senior...

Key ResponsibilitiesRisk Management ExpertiseProactively advise, train, and support leaders and employees in Transaction Banking in non-financial risk management.Participate in or lead projects, task forces, and working groups within the area of non-financial risk.Act as SME and drive improvements in the assigned non-financial risk area.Support and/or drive...

Are you an experienced and highly motivated leader with the ability to drive a complex business function? We are seeking a skilled professional to lead our Transaction Monitoring and Investigation function.Banking, finance, and technology are constantly evolving. To stay ahead, we need experts who can navigate this landscape and make informed decisions. As...

Helsinki FI Stockholm SE København S DK Tallinn EE 11415 is where our exciting journey takes place at Nordea.We offer challenging work opportunities that make us proud to be a partner our customers and society can count on.This is your chance to contribute to shaping the future of our company.About this opportunityNordea offers innovative products and...

About the RoleWe are seeking a highly motivated and experienced professional to lead our Transaction Monitoring and Investigations function. This role involves enhancing our Transaction Monitoring model, collaborating with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions.Key Responsibilities:Enhance the Bank's...

Job DescriptionWe are seeking an experienced leader to lead our Transaction Monitoring and Investigation function. The successful candidate will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.The role involves enhancing our Transaction Monitoring model, collaborating globally with key stakeholders across Business...