Senior Compliance Advisor – Market Conduct & AML

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

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