Oslo Compliance Lead: AML, Data & Market Conduct

Swedbank; Oslo fylke; Hybrid; NOK 850,000 - 950,000; Full time

Benefits offered by this job

Banking offers

Pension plan

Share-based reward program

Health insurance in the Baltics

Health allowance in Sweden

Job summary

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

You will collaborate with stakeholders across the organization, including senior management, to promote sound compliance and ethical business practices.

Qualifications

• University degree in Law, Business Administration or related field.
• Minimum three years of relevant professional experience.
• Knowledge of regulatory requirements in capital markets, Market Conduct, data processing, or sanctions.

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 laws, regulations and internal policies to prevent risks and protect Swedbank'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 across Group Compliance.
• Work with Group Compliance colleagues using established methods for risk-based planning, control and testing.

Skills

Relationship-building

Independent thinking

Communication

Education

Law degree

Job description

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

You will collaborate with stakeholders across the organization, including senior management, to promote sound compliance and ethical business practices.