Senior Risk & Compliance Officer

TMF Group; Asker; On-site; NOK 700,000 - 900,000; Full time

Job summary

A global administrative services provider is seeking a Senior Risk and Compliance Officer in Norway to enhance compliance frameworks and governance across the Northern Europe market. Candidates should have 3-5 years of relevant experience, strong communication skills, and a degree in law, finance, or a related field. This role offers significant growth opportunities within a supportive and entrepreneurial environment.

Benefits

Growth-Focused Environment

Strategic Engagement

Leadership Opportunities

Entrepreneurial Contribution

Qualifications

• 3–5 years of experience in compliance, risk management, or a related field.
• Strong understanding of compliance frameworks and regulatory environments.
• Experience with Know Your Customer/Customer Due Diligence processes and control testing.

Responsibilities

• Manage compliance and risk frameworks across the Northern Europe market.
• Implement and maintain local compliance policies in line with global standards.
• Conduct compliance monitoring, track findings, and oversee remediation plans.

Skills

Compliance frameworks understanding

Risk management

Excellent communication

Problem-solving

Education

University degree in law, finance, or a related discipline

Tools

MS Office

Job description

Disclaimer

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About TMF

TMF Group is a leading provider of administrative services, helping clients invest and operate safely around the world. As we’re a global company with 12,000+ colleagues based in over 125 offices across 87 jurisdictions, we actively seek out people with the talent and potential to flourish at TMF Group, whatever their background, and offer job opportunities to the broadest spectrum of people. Once on board we nurture and promote talented individuals, making sure that senior positions are open to all.

Discover the Role

Are you passionate about compliance, risk management, and making a real impact across borders? TMF Group is looking for a Senior Risk and Compliance Officer to support our operations across the Northern Europe market, with a focus on strengthening compliance frameworks and governance across multiple jurisdictions.

In this role, you’ll be responsible for monitoring compliance with TMF Group policies and local legislation, supporting key risk areas such as Know Your Customer/Customer Due Diligence, fiduciary frameworks, payments control, and regulatory reporting. You’ll work closely with legal and business teams to ensure robust governance and internal controls across the region.

Responsibilities

• Manage compliance and risk frameworks across the Northern Europe market.
• Implement and maintain local compliance policies in line with global standards and local regulations.
• Conduct compliance monitoring, track findings, and oversee remediation plans.
• Monitor key compliance indicators (e.g., Know Your Customer/Customer Due Diligence backlog, high-risk mandates, audit findings).
• Develop training materials and promote a strong risk culture across the organization.
• Provide guidance to client servicing teams on compliance matters.
• Prepare internal compliance reports and escalate risks as needed.
• Participate in meetings with global teams, clients, and regulators.
• Support risk assessments and contribute to regional compliance initiatives.

Qualifications

• 3–5 years of experience in compliance, risk management, or a related field.
• Strong understanding of compliance frameworks and regulatory environments.
• Experience with Know Your Customer/Customer Due Diligence processes and control testing.
• Knowledge of risk management and project management principles.
• Ability to prioritize, manage stakeholders, and work independently.
• Team player with excellent communication and problem-solving skills.
• Proficiency in MS Office and fluent English.
• University degree in law, finance, or a related discipline.

What’s In It For You

Growth-Focused Environment

We aim to grow our business, our teams, and our people. We encourage our people to identify opportunities and pursue them from idea to impact.

Strategic Engagement

Fresh people, bring fresh ideas. We want you to be involved in shaping our strategy in response to market dynamics. You’ll work closely together with senior leadership to translate these trends into the way we service our clients.

Leadership

We place trust in our leaders and the decisions they make. You’ll have the space to lead independently, and the responsibility to grow your team.

Entrepreneurial Contribution

We embrace entrepreneurial thinking. If you see a way to add value, we’ll support you in exploring it.

We’re looking forward to getting to know you!