Compliance Officer, Group Compliance, Oslo
Finance, Banking & Legal · Legal Services · Compliance & Regulatory · Risk Management
In short
Swedbank is seeking a Compliance Officer for their Oslo branch to provide comprehensive compliance advice and support to the Corporate & Institutions (C&I) business. The role involves advising on various compliance risks, including Market Conduct, Data Protection, AML, and sanctions, while ensuring adherence to laws and internal policies. The ideal candidate will have a university degree in Law or Business Administration and at least three years of relevant experience.
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, 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.
Requirements
- 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.
Benefits
- 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.
Skills
Market ConductCustomer ProtectionData ProtectionAMLCounter-Terrorist FinancingSanctions Compliance
#Compliance#Risk management#legal#Oslo
About Swedbank
Since 1820, Swedbank has been the bank for the many households and businesses. We are a modern financial services platform focused on customer satisfaction. Our goal is to encourage people to save for a better future, and we aim to help people, businesses and society to grow by promoting a healthy and sustainable economy. As an equal opportunity employer, we believe that diversity and equality help us to grow and achieve our goals. We encourage a culture built on trust, respect and our values - open, simple and caring. With 7.4 million private customers and more than 600,000 corporate and…
Company
SwedbankJob Posted
3 days ago
Expires
in 1 week
Employment Type
Full Time
Work mode
On Site
Experience Level
Mid-Senior
Locations
Oslo, Norway
Qualification
Bachelor, Master
Applicants
Be an early applicant
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