Job Board

Compliance Specialist (closed)

Job Description

We are looking for a Risk, Audit and Compliance Specialist to join our team. This is an opportunity for you to work with Risk Management, to drive the closure of Audit and Compliance remarks, and to build a strong network across Group Financial Crime Prevention, its stakeholders, and the Group as a whole.

Compliance and integrity go hand in hand. It’s all about making sure that we’re a trusted partner to both our customers and society – the foundation for great customer experiences.

That’s where you come in. Working with us, you’ll help ensure that compliance underpins every decision we make and every action we take.

Together, we are passionate about building a bank that makes a difference – one where you can learn and grow. Will you help us lead the way in embedding compliance to transform the future of banking?

Your future responsibilities

You’ll join Risk, Audit and Compliance team, which is aiming to be the “umbrella team” covering GFCP’s approach across these three areas. The team centralizes capabilities that enable the organization to be on track with activities such as internal audits, compliance and risk assessments, and FC Risk management.

What you’ll be doing:

◾One-point-of-contact for GIA and Compliance for coordinating audits and monitoring

◾Coordinate and drive closure of GIA/Compliance audit remarks

◾Coordinate and secure anchoring Risk Assessment processes in GFCP, incl. uplifting existing sub-unit level frameworks and processes to a Group-wide level

◾Support in the incident management process developing and implementing the Incident management control framework

◾Report on management of risk, incidents, compliance and audit remark status

The role is based in any of the Nordics capitals. Welcome to a team where we work in an international environment and across different units.

Who you are

Collaboration. Ownership. Passion. Courage. These are the four key values that guide us in being at our best. We imagine that you enjoy learning and are excited about bringing your ideas to the table. You’re dependable, willing to speak up – even when it’s difficult – and committed to empowering others.

Your profile and background:

◾Experience in risk, compliance, or legal

◾A relevant Bachelor's or higher degree in Economics, Law or similar

◾Business knowledge of the financial services industry

◾Excellent written and spoken English

◾Strong analytical skills

◾Ability to structure and organise work effectively

◾Strong relationship building skills

If this sounds like you, get in touch!

More information

At, you can read more about us and the benefits you’ll get when joining the Nordea team.

At Nordea, we recruit from the widest possible pool and hire the best person for the job. Because diversity makes us stronger. And once you are on board, you will find that we offer equal opportunities to everyone.

Please submit your application no later than 28 February 2019.

For more information about the position, please contact Kostadin Raykov:

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To all recruitment agencies: Please note, we don’t accept unsolicited resumes for any of our positions. All contact regarding agency resumes should be directed to Nordea Talent Acquisition which handles everything related to recruitment.

About Nordea

Nordea is the largest financial services group in the Nordic region and one of the biggest banks in Europe.