Are you analytical and want to work with regulatory compliance in an international context?
Hamar, Norge
Type of Employment Full-time
Job position Senior advisor
Work model On location
Application due date 21 November 2024
Are you the one?

International Payment Services is part of the Financial Crime department. The Financial Crime department is one of six departments in the Business Operations division.

The work area includes tasks within currency and cross-border payment transactions for the bank and for the bank's customers, as well as international trade finance. The unit's tasks include compliance with legal requirements and other regulations related to sanctions, regulations in the area of money laundering and terrorist financing. .

We now need to strengthen our capacity, and we are looking for you who, in addition to customer-oriented activities, will thrive on having a responsibility for regulatory compliance. As part of our professional environment, you will largely work with operations, and you will also be central to implementing external and internal regulatory changes within the business area. This includes training and advising the business divisions. You will participate in relevant professional forums and interact with the bank's other divisions and departments. .

The place of work will be Hamar.


Tasks

  • Processing of currency and cross-border payment orders and sanction control
  • Handle customer inquiries from the bank's call centers, offices and CRM system
  • Follow-up and operationalization of external and internal regulatory changes
  • Advice, competence building and training related to cross-border payments and regulatory compliance

Qualifications

  • Bachelor's/Master's degree in economics, finance, auditing or law
  • Experience with similar tasks will be an advantage
  • Interest in international relations
  • Insight into Norwegian and international banking infrastructure, money laundering and sanctions regulations
  • Very good skills in English and Norwegian

Personal qualities

  • Initiative, accurate and solution-oriented with the ability to execute
  • Analytical and structured with good business and risk understanding
  • Good relational skills with a focus on collaboration
  • You communicate and express yourself professionally and clearly
  • You are willing to change and thrive on change and varied work tasks

We offer

We take good care of our employees. We offer exciting tasks in an exciting and stimulating work environment. The bank offers favorable personnel schemes and competitive conditions.

We also have a favorable savings scheme that gives employees ownership shares in the Group.