Oslo Compliance Advisor - Market Conduct & AML

SWED BANK; 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

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