Compliance Officer/Senior Compliance Officer, AML Compliance
OP RyhmäHelsinki, Uusimaa, Finland
Posted February 3, 2026
Full Time
About the Company
OP Financial Group is Finland's largest financial services group, dedicated to fostering sustainable prosperity, security, and wellbeing for its owner-customers and society. Comprising OP cooperative banks, OP Cooperative, and various subsidiaries, the company serves over 2 million customers with a workforce of 13,000 employees.
Job Description
We are looking for a Compliance Officer or Senior Compliance Officer to join our AML Compliance team in Helsinki. As a Compliance Officer or Senior Compliance Officer, you will be responsible for ensuring the implementation and maintenance of effective compliance programs and policies in accordance with relevant laws, regulations, and industry standards.
Requirements
- Conducting risk assessments and developing and implementing strategies to mitigate identified risks
- Collaborating with other teams to ensure compliance with laws, regulations, and industry standards
- Identifying and reporting potential compliance issues and risks to senior management
- Providing guidance and support to employees on compliance matters
- Developing and maintaining compliance policies, procedures, and training programs
- Conducting audits and reviews to ensure compliance with laws, regulations, and industry standards
