Senior Compliance Officer Og Etterlevelsesansvarlig Aml

storebrand.no

Lysaker, Norway
Not specified (potentially hybrid or onsite based on company culture).
Fight economic crime
Aml terror financing sanctions
Risk-based control portfolio
The Senior Compliance Officer role at Storebrand Bank in Lysaker, Norway, focuses on enhancing compliance and anti-money laundering (AML) measures within the organization. The ideal candidate should possess a strong background in compliance, AML, or risk management in the banking or finance sector, along with excellent analytical and communication skills

Job Summary

  • As a Senior Compliance Officer AML, you will be part of the Group's independent control functions in the second line of defense, integrated into the Nordic Group area Governance, Risk & Compliance (GRC).
  • You will be responsible for the company's compliance officer in accordance with the Anti-Money Laundering Act § 35, ensuring proactive monitoring, control, and advice within AML, terror financing, sanctions, fraud, and customer protection.
  • Storebrand offers opportunities for personal development and learning through continuous competence development, a diverse and inclusive social environment, and excellent employee benefits including health insurance, pension, and subsidized loans.

Matching Summary

Match Score: 85

The Senior Compliance Officer role at Storebrand Bank in Lysaker, Norway, focuses on enhancing compliance and anti-money laundering (AML) measures within the organization. The ideal candidate should possess a strong background in compliance, AML, or risk management in the banking or finance sector, along with excellent analytical and communication skills.

Skills & Requirements

Must-have

  • fight economic crime
  • AML terror financing sanctions
  • risk-based control portfolio
  • automate data handling
  • visualize risk
  • interpret regulations

Nice-to-have

  • strong professional community
  • inclusive and diverse environment
  • natural sparring partner
  • proactive monitoring and advice

Key Requirements

  • Higher education in economics or law
  • Several years of experience in compliance, AML, or risk management
  • Experience with automated processes
  • Experience with data-driven monitoring
  • Ability to analyze complex issues
  • Structured work in a hectic everyday life
  • Clear written and oral communication
  • Good collaboration skills across disciplines
  • Confident in dialogue with various stakeholders

Work Rights

Not specified

Tailored Resume

Cover Letter