Compliance Officer, Group Compliance, Oslo

Swedbank; Oslo fylke; On-site; NOK 700,000 - 900,000; Full time

Benefits offered by this job

Health insurance in the Baltics

Health allowance in Sweden

Pension plan

Share-based reward program

Job summary

Swedbank in Oslo is seeking a Compliance Officer to advise and support its Corporate & Institutions (C&I) branch in Oslo across a broad range of compliance risks. You will act as the primary contact for compliance advice to the business in Oslo and provide guidance on Market Conduct, Customer Protection, Data Protection, AML/CTF and sanctions compliance.

You will engage with stakeholders across the organization, including senior management, to promote sound compliance practices and participate

Qualifications

• University degree in Law, Business Administration or another relevant discipline.
• Minimum three years of relevant professional experience.
• Knowledge of regulatory requirements, processes and systems in capital markets, Market Conduct, data protection, AML/CTF or sanctions.
• Strong relationship-building skills and ability to guide stakeholders and represent Group Compliance.
• Independent worker with the ability to constructively challenge the business, including senior management.

Responsibilities

• Act as the primary point of contact for compliance advice and support to the Oslo business.
• Advise on Market Conduct, Customer Protection, Data Protection, AML/CTF and sanctions compliance.
• Support compliance with laws, regulations and internal policies to prevent 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 with Group Compliance colleagues.
• Work with Group Compliance using established methods for risk-based planning, control, testing and reporting.
• Provide Market Conduct advice and support to the bank’s Swedish business operations.

Job description

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.

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 isneeded 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 banking offers, a pension plan, our share-based reward program, health insurance in the Baltics and a health allowance in Sweden.

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. 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. Ruben Nordlin, your future manager

Location: Oslo, Norway

Recruiting manager: Eivind Nordahl Chief Operating Officer, Swedbank Norway Branch [phone], [e-mail]

Swedbank does not discriminate anybody based on gender, age, sexual orientation or sexual identity, ethnicity, religion or disability – everybody is welcome.