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Compliance Officer
Nordea Bank Abp SA Oddział w Polsce
Warszawa
specjalista (mid)
38 dni temu

 

 
Compliance Officer
Warszawa

 

 

Would you like to be part of a high performing surveillance to identify possible personal account dealing and market abuse violations? We are now looking for a Compliance Officer to perform surveillance and investigate of personal account dealing and market abuse and support on administrative tasks relating to this.

At Nordea, we’re committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you’ll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you’ll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

 

About this opportunity


Welcome to the Market Abuse Surveillance team. We add value by identifying and reporting possible violations of personal account dealing rules and market abusive behaviours and thereby assiting Nordea in handling conflict of interests and market abuse reporting. As Compliance Officer you’ll play a valuable role in Nordea's proper handling of conflict of interests and ensuring market integrity.

What you’ll be doing:

  • Perform system based surveillance of employee's personal account dealing
  • Prepare cases of breaches of the personal accout dealing rules
  • Support the adminitration and maintainance of the surveillance system
  • Perform system based market abuse surveillance of orders and trades in financial instruments
  • Suppport the handling of possible market abuse cases

You’ll join a high performing team dedicated to fighting market abuse and ensuring compliance with Nordea's personal account dealing rules. The role is based in Warsaw.

 

Who you are


Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.  

To succeed in this role, we believe that you:

  • are a good team player
  • like to perform analysis and investigation of transactions
  • have interest in compliance tasks relating to conflict of interests and market abuse

Your experience and background:

  • Good analytical skills
  • Experience with performing surveillance
  • Good communication skills in English both oral and writing
  • Ability to quickly learn and understand rules and regulation

If this sounds like you, get in touch!

 

Next steps


Submit your application no later than 06/29/2021. For more information, you’re welcome to contact Henning Lykke Nielsen

At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

 

Poznaj

Nordea Bank Abp SA Oddział w Polsce

O firmie

Nordea Bank Abp Oddział w Polsce wchodzi w skład Grupy Nordea, największej skandynawskiej instytucji finansowej, zatrudniającej prawie 30 000 osób na całym świecie. Obecna jest w Danii, Norwegii, Szwecji, Finlandii, Polsce, Estonii oraz w wybranych miastach na świecie, gdzie ma swoje biura reprezentacyjne – w Nowym Jorku i Pekinie.

Nordea Bank Abp SA Oddział w Polsce to dwa piony: IT, zlokalizowany w Trójmieście i Warszawie oraz Centrum Operacyjne z siedzibą w Łodzi. W strukturach Nordea wyróżnia się także obszar Finansów, który w Warszawie podejmuje najbardziej zaawansowane role finansowe w banku. W 2020 roku liczba zatrudnionych osób w Polsce przekroczyła 4500 osób.

Nasi eksperci pracują nad kompleksowymi rozwiązaniami w zakresie utrzymania i rozwoju platform i systemów informatycznych, jak również dostarczają zaawansowane usługi finansowe, zapewniające stabilność działania pod kątem obsługi procesów bankowych.