Business Credit and Compliance Specialist

Nordea Bank AB / Företagsekonomjobb / Stockholm
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It's an exciting time for you to join us. We're a changing company with big ambitions and together we'll create the future of banking.

Working with us, you will play a part in building a better bank that fulfils a meaningful role in society. We aim to help our 11 million customers around the world improve their lives and reach their goals. To do that, we are embedding compliance across the organisation to ensure people can trust Nordea. Interested in coming on the journey with us?
The offer


As Business Credit and Compliance Specialist, you'll be responsible for obtaining high quality in customer due diligence and serving our clients in a professional manner. You'll join the CDDA team, where we evaluate complex customer cases and provide senior expertise to our stakeholders in Wholesale Banking in financial crime related risks.

The role will be directed towards the FIG portfolio. Financial Institutions Group (FIG) has global segment responsibility for Nordea's business with asset management, life & pension, insurance, hedge funds and investment management companies, investment banks and broker dealers. There will also be a portfolio of investment vehicles originating from our loan syndication activity in the Debt Capital Markets Syndicate operations.

What you'll be doing:

• Performing KYC (Know your customer) activities, in accordance with law, regulations and internal guidelines.
• Analyzing complex cases and being able to present them in a structured manner.
• Serving our largest institutional clients on a Nordic and global basis in a professional manner.
• Collaborating with key contacts across our Nordic teams and with our important stakeholders.
Who are you


Collaboration. Ownership. Passion. Courage. The four key values that guide us in living our purpose and that we expect all our colleagues be committed to.

To build a successful career with us, you'll work well with others and always act with the customer's needs in mind. You love learning and trying new things, and you're excited about bringing your ideas to the table. You're honest and dependable, willing to speak up even when it's difficult, and committed to empowering others. You're passionate about doing a great job.

Your background:

• Knowledge of the financial services industry and risk management, compliance and similar.
• Knowledge and interest of analyzing non-financial crime risks.
• Excellent verbal and written communications skills in English, and knowledge of one of the Scandinavian languages.
• An academic degree in Economics, Finance or Law.

If this sounds like you, we look forward to welcoming you to the team!
More information


Please send your application and CV in English no later than 20th of April 2018.

For additional information, please contact Kristina Palmér, +46 722143990, kristina.palmer@nordea.com

We believe that diversity improves team performance. Therefore, we strive to form teams with a mix of people of different genders and ages, and with different backgrounds and experiences.

Varaktighet, arbetstid
Heltid Tillsvidare

Publiceringsdatum
2018-04-09

Ersättning
Månadslön
Månadslön

Så ansöker du
Sista dag att ansöka är 2018-04-20
Klicka på denna länk för att göra din ansökan

Kontakt
Kristina Palmér kristina.palmer@nordea.se

Företag
Nordea Bank AB

Adress
Nordea Bank AB
Smålandsgatan 15-17
11146 Stockholm

Kontorsadress
Smålandsgatan 15-17

Jobbnummer
4068929

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