Regulatory Expert, Nordea
Nordea Bank AB / Säkerhetsjobb / Ospecificerad arbetsort
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hela Sverige Visa alla jobb hos Nordea Bank AB i Ospecificerad arbetsort We are looking for Regulatory Experts and Senior Regulatory Experts to join Retail Banking?s Financial Crime Risks and Controls team. Together we form a key role in preventing the bank from being exploited for money laundering, terrorist financing and sanctions violations purposes.
The position we offer
Financial Crime Risks and Controls in Retail Banking BRIS (Business Risk Implementation & Support) is responsible for the first line of defense implementation of anti-money laundering (AML), counter terrorist financing (CTF) and sanctions violations regulations in Retail Banking. This includes identifying existing and upcoming legal requirements, strategic and tactical financial crime risks, and support in the design of effective controls.
Your responsibilities include:
• Collect, collate and evaluate legal requirements to ensure compliance.
• Deliver clear and accessible support to ensure compliance.
• Support and assist internal and external stakeholders in regards to
inspections to ensure license to operate.
To ensure compliance in a rapidly changing environment a proactive and strategic approach is essential, but at the same time a constant awareness and handling of more short-term challenges and goals.
We are a truly Nordic, cross-functional team with dedicated experts on financial crime regulations and financial crime controls. Our responsibilities cover Retail Banking?s business in all Nordic and Baltic countries, with a broad spectrum of customer segments, products and channel types.
The qualifications you need
The successful candidate must have a sound sense for non-financial risks and a genuine interest in financial crime. Knowledge of EU AML/CTF and/or Sanctions regulations is a strong advantage, and good knowledge of local AML/CTF and/or Sanctions regulations in any of the Nordic or Baltic countries is a must.
Our strength comes from diversity, and we are looking for candidates with a background in financial industry, law enforcement, FSA, government offices, law firm or with other relevant experience. Any experience from project management or other project work is a plus.
The ability to cooperate with internal and external stakeholders is essential, and we think the suitable candidate has a Master?s degree in law or equivalent experience.
More information and send application
For further information about this position, please contact Martin Nordh, Head of Financial Crime Risks and Controls, by email:
martin.nordh@nordea.se .
Please send your application, including CV, no later than 2016-09-13. Interviews will be held continuously.
For union information please contact Lars Oddestad (Finansförbundet) +46 70-235 35 65 or Björn Colliander (Saco) +46 70-354 70 05, please note they can't answer questions specific to this recruitment.
Varaktighet, arbetstid
Tillsvidare
Heltid
Publiceringsdatum2016-08-30ErsättningFast månads- vecko- eller timlön
Så ansöker duSista dag att ansöka är 2016-09-13
FöretagNordea Bank AB
AdressNordea Bank AB
Smålandsgatan 17
10571 STOCKHOLM
KontorsadressSmålandsgatan 17
Stockholm
Övriga kontaktuppgifterTelefonnummer: 0771-224488
Jobbnummer 3020030
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