Senior Compliance Officer

Nordiska is a bank offering a complete range of financial services, allowing us to tailor solutions to each customer while

simultaneously enabling them to gain access to advanced financial technology. Part of our offering is our Embedded platform,

enabling enterprise partners across Europe to seamlessly integrate financial services – including saving, lending, and payments –

into innovative product offerings. Additionally, we provide corporate and real estate financing, as well as sustainable savings

with a government-backed deposit guarantee.

To meet future demands, we continuously scale our modern technology platform, expand partner integrations, and accelerate product

innovation to help shape the future of financial services.

Since our founding, we have been committed to driving innovation and creating meaningful impact. We work towards an ambitious

vision and goals, backed up by our history of successfully delivering high-quality results and sustainable growth.

Historically and going forward, the people working at Nordiska are what enables our success. We balance our professional

environment with an entrepreneurial mindset, always acting with honesty and responsibility, to build long-term trust among

customers, partners and employees.

As Senior Compliance Officer, you will help develop and strengthen Nordiska’s approach to regulatory compliance, with a particular

focus on anti-money laundering and counter-terrorist financing (AML/CTF). Working closely with the business and management, you

will translate complex regulatory requirements into clear assessments and practical guidance across AML/CTF, consumer protection

and payment services. At the intersection of regulation, technology and business development, you will combine integrity with

commercial understanding to challenge constructively, set clear expectations and contribute to sustainable solutions.

You are analytical, pragmatic and confident in your professional judgement. You can distinguish material risks from minor

deviations and provide well-founded recommendations, including where regulations leave room for interpretation.

You collaborate effectively and have the integrity to stand by your assessments when needed. With a strong understanding of the

business, you focus on working with others to anticipate and prevent problems, taking a proactive approach to compliance.

You thrive in an environment where you can take ownership, contribute your expertise and help shape how a modern bank manages

regulatory compliance.

• Strong knowledge and practical experience of consumer protection regulations, along with a good understanding of payment

services regulations.

• Experience independently handling complex AML/CTF and consumer protection matters, translating regulatory requirements into

clear assessments and practical guidance.

If you’re looking to join a growth-driven environment that pairs innovation with profitability and reliability, welcome to

Nordiska. We look forward to receiving your application.

We review and interview continuously, with background checks as part of the final stage of our process. For questions about the

role and or more information, you are warmly welcome to contact Lydia Cezar at lydia.cezar@nordiska.com.