Job Description
Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing, and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our 2LoD Sanctions Advisory team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general. As a Senior Compliance Officer, you will broadly contribute with your solid sanctions experience and knowledge to ensure the Bank complies with the relevant sanctions’ laws and regulations.
The job requires collaboration in the Financial Crime Compliance unit locally and globally, but also with Group-wide BUs, branches, legal entities, Compliance, and other supporting functions (Audit, Risk, IT . You will join a unit of professionals across different jurisdictions, where the growth of the unit is based on solid collaboration.
A mindset grounded in integrity and perseverance is crucial for success in this role. The ...