OP Pohjola is hiring a Compliance Officer or Senior Compliance Officer to strengthen our risk management framework and compliance culture, ensuring adherence to regulations in a rapidly evolving financial sector. This role is central to maintaining and ensuring adherence to policies, procedures, and guidelines related to financial sanctions.
What You'll Do
- Maintain and ensure adherence to policies, procedures, and guidelines for financial sanctions compliance.
- Identify and assess sanctions risks.
- Support business functions with compliance-related questions.
- Plan and execute agreed monitoring tasks.
- Report findings and monitor the implementation of key development measures.
- Participate in various development projects in a compliance role.
- Promote practices that ensure operational appropriateness from customer, regulatory, and legal perspectives.
What We're Looking For
- A suitable higher university degree.
- Several years of work experience in compliance, internal audit, or risk management.
- Strong expertise in financial sanctions regulations and the procedures for managing sanctions risks.
- Experience analyzing risk factors related to financial sanctions and assessing the effectiveness of risk management measures.
- Self-initiative and analytical expertise, able to work independently and in groups.
- Ability to plan, organize, and complete tasks efficiently and carefully.
- Ability to conceptualize broad entities, coordinate demanding tasks, and work naturally in project work.
- Comfortable working in a rapidly changing environment and reacting smoothly to changes.
- Builds cooperation with different stakeholders and communicates fluently and convincingly.
- Skilled networker and relationship builder, thriving in a role where building effective stakeholder relationships is key.
- Fluent oral and written skills in Finnish and English.
Team & Environment
You will be part of OP Pohjola's central AML Compliance organization, working closely with colleagues in financial crime risk management and other support and business functions. You report to the head of the AML Compliance organization.
Benefits & Compensation
- Comprehensive staff benefits including staff-specific bank, insurance, and loan services.
- Comprehensive occupational healthcare, extensive treatment cost insurance, and full-time accident insurance.
- Focus on work-life balance and flexibility.
- Lunch, sports, and culture benefits.
- Opportunity for affordable holidays in OP Pohjola holiday shares.
- Flexible work arrangements (remote and office).
- Modern office facilities in Vallila, Helsinki with various work environment solutions and five different lunch restaurants.
Work Mode
This is a hybrid position based in Helsinki.
OP Pohjola is a diverse and equal work community where everyone feels welcome and valued. We value the richness and diverse perspectives brought by diversity.
