Compliance Officer

TalkRemit; Norway; On-site; NOK 239,000 - 293,000; Part time

Job summary

TalkRemit is seeking a Compliance Officer / Central Contact Point in Norway for a 50% part-time role. You will act as the primary liaison for regulatory and financial bodies, ensuring the Norwegian entity complies with all applicable laws and regulations.

You will analyse regulatory policies, assess risks, and drive improvements, with a focus on cross-border remittance and payments compliance, while collaborating across entities.

Qualifications

• 3+ years in compliance, preferably in financial services.
• Experience with Agent Businesses preferred.
• Education in Law, Finance, or Business Administration preferred.
• Strong knowledge of local laws and regulations (EU AML, Wire Transfer Reg, E-money, FATF).

Responsibilities

• Act as the main point of contact for regulatory and financial bodies, strategic partners and other entities.
• Ensure the Norwegian entity is fully compliant and operating within regulations.
• Analyse regulation and policy, assess compliance risk, recommend corrections, assist in implementation/training.
• Review internal controls to identify and potential risks and suggest system improvements.
• Review policies and procedures to identify emerging operational risks for the business.

Skills

Compliance

Regulatory knowledge

Legal background

Finance background

Norwegian fluent

Swedish reading

Analytical

Communication

Payments

Risk management

Education

Law degree

Finance background

Business Administration preferred

Job description

Compliance Officer / Central Contact Point

NOK 266,000

About the Role [Part Time, 50%]

We are seeking a highly motivated and experienced professional to play a key role in our Norwegian business, with a particular focus on compliance. You will serve as the central point of contact for regulatory and financial bodies, strategic partners and our other entities.

Responsibilities

• Act as the main point of contact for the regulatory and financial bodies, strategic partners and other entities
• Ensure the Norwegian entity is fully compliant and operating within appropriate regulations
• Analyse regulation and policy, assess compliance risk, recommend correction for deficiencies, assist in implementation/training, and ensure ongoing adherence.
• Review internal controls to identify and potential risks and suggest system improvements
• Review policies and procedures and enable the identification of emerging operational risks for the business

Requirements

• 3+ Years of experience in compliance, ideally in financial services
• Knowledge of / experience in working with Agent Businesses (preferred)
• An educational background in Law, Finance, Business Administration, etc. (preferred)
• A strong understanding of relevant local laws and regulations (EU AML Directive, Wire Transfer Regulation, Electronic Money Regulations, FATF guidelines etc.)
• A Norwegian resident with either Native level or Business Fluent Norwegian (written and verbal)
• The ability to read Swedish (preferred)
• Strong organisational, analytical and technical skills
• Excellent verbal and written communication skills
• Adaptability in an agile and fast paced environment
• A flexible mindset and commitment to deliver results proactively and resourcefully
• Good understanding of payments and cross-border remittance.
• A high attention to detail and the ability to identify risks and suggest improvements
• High ethical standards

About Us

Our purpose is ‘money where it’s needed’. We provide international money transfer services to support primarily under-served, sometimes high risk locations, enabling migrants and refugees to support their loved ones at home. For the people receiving money, we are quite literally a lifeline. We aim to remove financial and geographical barriers and support under-banked communities.