Compliance Officer

Swedbank AB NUF; Oslo fylke; On-site; NOK 900,000 - 1,200,000; Full time

Benefits offered by this job

Beneficial loans

Pension plan

Share-based reward program

Health insurance

Job summary

Swedbank AB NUF's Corporate & Institutions branch in Oslo seeks a Compliance Officer to advise on Market Conduct, AML/CTF and data protection, and to support regulatory risk management. You will be Group Compliance's sole representative in Oslo, working with colleagues in Stockholm to deliver compliant, ethical business advice across the bank and promote sound governance.

The role offers exposure to cross-border regulatory requirements and involvement in risk-based planning, monitoring and

Qualifications

• University degree in Law, Business Administration or another relevant discipline.
• Minimum three years of relevant professional experience.
• Knowledge of regulatory requirements in capital markets, Market Conduct, fair customer treatment, personal data processing, CDD or sanctions.
• Strong relationship-building skills and the ability to guide stakeholders and represent Group Compliance.
• The experience and judgement to work independently and constructively challenge the business, including senior management.

Responsibilities

• Act as the primary point of contact for compliance advice and support to the business in Oslo.
• Advise on Market Conduct, Customer Protection, Data Protection, AML, CTF and sanctions compliance.
• Support compliance with applicable laws, regulations and internal policies to help prevent compliance risks and protect the bank's reputation.
• Engage with stakeholders across the organization and provide constructive challenge, including senior management.
• Contribute to risk-based compliance planning, monitoring, control testing and reporting activities together with colleagues across Group Compliance.
• Work with Group Compliance colleagues using established methods for risk-based planning, control and testing activities, and reporting.
• Provide Market Conduct advice and support to the bank’s Swedish business operations.

Skills

Relationship building

Stakeholder management

Independent thinking

Compliance knowledge

Education

University degree in Law, Business Administration or another relevant discipline

Job description

Advise and support Swedbank's Corporate & Institutions branch in Oslo on compliance risks, including Market Conduct, AML, CTF, and Data Protection.

• University degree in Law, Business Administration or another relevant discipline
• Minimum three years of relevant professional experience
• Knowledge of regulatory requirements in capital markets, Market Conduct, fair customer treatment, personal data processing, CDD or sanctions
• Beneficial loans
• Pension plan
• Share-based reward program
• Health insurance

Would you like to work closely with the business and help promote sound compliance and ethical business practices?

We are looking for a Compliance Officer to advise and support Swedbank's Corporate & Institutions (C&I) branch in Oslo across a broad range of compliance risks.

You will be Group Compliance's sole representative in Oslo while being part of an experienced and collaborative team primarily based in Stockholm. In this role, you will work closely with specialist colleagues across the Group and provide compliance advice and support within several key risk areas, including Market Conduct.

In Swedbank you have the opportunity to:

Act as the primary point of contact for compliance advice and support to the business in Oslo.

Advise on Market Conduct, Customer Protection, Data Protection, Anti-Money Laundering (AML), Counter-Terrorist Financing (CTF) and sanctions compliance.

Support compliance with applicable laws, regulations and internal policies to help prevent compliance risks and protect the bank's reputation.

Engage with stakeholders across the organization and provide constructive challenge, including senior management.

Contribute to risk-based compliance planning, monitoring, control testing and reporting activities together with colleagues across Group Compliance.

Work with Group Compliance colleagues using established methods for risk-based planning, control and testing activities, and reporting.

Provide Market Conduct advice and support to the bank’s Swedish business operations.

What is needed in this role:

University degree in Law, Business Administration or another relevant discipline.

Minimum three years of relevant professional experience.

Knowledge of relevant regulatory requirements, processes and systems in one or more of these areas: capital markets and Market Conduct; fair customer treatment; personal data processing; customer due diligence and transaction monitoring; or sanctions compliance.

Strong relationship-building skills and the ability to guide stakeholders and represent Group Compliance.

The experience and judgement to work independently and constructively challenge the business, including senior management.

With us, you can experience:

Personal and professional growth through self-leadership and continuous development.

Meaningful work that positively impacts our workplace, our customers, and society.

An open and collaborative culture that encourages cross-functional teamwork and provides networking opportunities.

A supportive and inclusive environment that promotes a balanced and sustainable work-life, with flexible working conditions when suitable for the role.

Enjoy country-specific benefits, including beneficial loans, a pension plan, our share-based reward program and health insurance.

\"Join our team and...

become part of an international team of professional colleagues, who work together to deliver challenging projects, maximize customer satisfaction and contribute to Swedbank's position in society. Ruben Nordlin, your future manager

We would like to let you know that a background check and a drug test may be a part of the process for this role.

Swedbank is an inclusive employer and does not discriminate against anyone based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability - everyone is welcome.

• AML Compliance
• Regulatory compliance

Swedbank is one of the largest banks in the Nordic region. We are headquartered in Stockholm, listed on NASDAQ OMX, and employ approximately 19,000 people. Swedbank’s Norwegian branch serves large corporate and institutional clients, providing financing solutions and financial instruments.