Head of Financial Integrity and Compliance

4 hours ago


Oslo, Oslo County, Norway SEB group Full time
About the Role

We are seeking an experienced professional to lead the development of our Financial Crime Prevention function in Norway. As the Head of Financial Crime Prevention, you will be responsible for building a team that represents our FCP function locally and supports the business on financial crime topics.

The ideal candidate will have extensive experience working within the financial crime area, strong leadership skills, and a track record in building and driving teams. You will also need to have a structured and analytical approach with a proven record of performing at a high level to deliver with efficiency and accuracy.

Responsibilities
  1. Develop a team that represents the FCP function locally
  2. Handle Transaction Monitoring investigations and Suspicious Activity Reporting
  3. Support the business on financial crime topics
  4. Work with local stakeholders to drive and implement the financial crime agenda
  5. Ensure local implementation of Group Framework
  6. Implement global FCP projects locally


  • Oslo, Oslo County, Norway Angel City VA Recruitment Full time

    Compliance and Financial Services ProfessionalWe seek an experienced Compliance and Financial Services Professional with strong US accounting background to support our virtual assistant team and US-based clients.Key Responsibilities:Collaborate with clients and internal teams for tax complianceHelp clients streamline financial processes and improve...


  • Oslo, Oslo County, Norway Head Energy Full time

    Compliance and Quality ProfessionalIn this role, you will be responsible for ensuring compliance with regulatory requirements and managing quality risks. You will work closely with project teams to identify and mitigate potential risks and ensure that projects are delivered on time and within budget.Key qualifications include a degree in a relevant field and...


  • Oslo, Oslo County, Norway Statkraft Full time

    Company OverviewStatkraft is a leading clean energy company with a rich history of innovation and commitment to sustainability. For over 125 years, we have been shaping the future of energy by providing reliable and efficient solutions for our customers.Job DescriptionWe are seeking an experienced System Administrator to join our Financial Reporting and IFRS...


  • Oslo, Oslo County, Norway Syntax Talent Solutions Full time

    We are seeking a detail-oriented and experienced Financial Records Manager for a remote opportunity.About the RoleThe ideal candidate will have a strong background in accounting practices and be proficient in QuickBooks. This role involves managing financial records, preparing reports, and ensuring accuracy and compliance with financial regulations.Key...


  • Oslo, Oslo County, Norway SuperOffice Full time

    Accounting and Reporting RoleAs a Corporate Financial Analyst at SuperOffice, you will play a critical role in supporting our company's financial operations. Your responsibilities will include:Financial reporting and analysis.Budgeting and forecasting.Financial modeling and planning.Compliance with regulatory requirements.Communication of financial results...


  • Oslo, Oslo County, Norway Statkraft Full time

    Job FunctionWe are seeking a skilled System Administrator to join our Financial Reporting and IFRS team. The ideal candidate will have a strong background in financial consolidation systems, scripting, and data integration.Key ResponsibilitiesManage and optimize our consolidation and disclosure management tools, Onestream and Workiva.Drive digital...


  • Oslo, Oslo County, Norway TN Norway Full time

    Job DescriptionWe are seeking a highly skilled System Administrator to manage and optimize our consolidation and disclosure management tools, Onestream and Workiva.As a key member of the Financial Reporting and IFRS team, you will be responsible for ensuring the optimal functionality and performance of Onestream (consolidation tool) and Workiva (disclosure...


  • Oslo, Oslo County, Norway SEB group Full time

    Job DescriptionThe Head of Financial Crime Prevention will be responsible for developing a team that represents the Financial Crime Prevention function locally, handles Transaction Monitoring investigations and Suspicious Activity Reporting, and supports the business on financial crime topics to ensure regulatory expectations are met and that SEB fights...


  • Oslo, Oslo County, Norway SuperOffice Full time

    Key ResponsibilitiesAs a Senior Accounting and Reporting Specialist at SuperOffice, you will be responsible for overseeing financial operations, including:Managing financial reporting for holding companies.Assisting with transfer pricing documentation.Supporting the CFO in monthly reporting processes.Participating in monthly and quarterly...


  • Oslo, Oslo County, Norway TN Norway Full time

    About This Opportunity">We are seeking a skilled Finance professional to join our team as a Financial Planning Manager.This role is part of Logistics Finance for a specific cluster of countries in MEU.You will work closely with the Centre of Excellence and Area controller to deliver accurate and auditable processes and results.ResponsibilitiesManage finance...


  • Oslo, Oslo County, Norway Capus AS Full time

    We are seeking a skilled Norwegian Financial Reporting Specialist to join our finance team in Oslo. As a key member of our accounting operations, you will be responsible for ensuring accurate financial reporting and compliance.Responsibilities:Manage accounting for Norwegian entities, including two Norwegian Registered Foreign Companies and one regulated...


  • Oslo, Oslo County, Norway Dragados SA Full time

    We are seeking a highly motivated Financial Professional to join our team in Oslo.The role involves working closely with our Finance and Administration Department to ensure accurate financial reporting and compliance with regulatory requirements.The ideal candidate will have:Experience in a similar role within a construction organisationEducated to degree...


  • Oslo, Oslo County, Norway Ably Medical AS Full time

    Exciting Opportunity as CFOAbly Medical AS, an innovative MedTech company, is seeking a strategic and results-driven Chief Financial Officer (CFO) to drive financial performance, operational efficiency, and strategic growth.The ideal candidate will oversee all financial operations, including budgeting, forecasting, and reporting. With extensive experience in...


  • Oslo, Oslo County, Norway Nordea Bank Norge ASA Full time

    Job Title: Financial Restructuring StrategistWe are seeking a seasoned professional to drive the execution of restructuring and workout strategies for medium and large high-risk corporates.Nordea's Leveraged, Institutional and Special Credit group is responsible for managing high-risk corporate exposures. We need someone with expertise in distressed...


  • Oslo, Oslo County, Norway TN Norway Full time

    About the RoleAs a Regulatory Reporting Specialist at Statkraft, you will be responsible for ensuring the accuracy and timeliness of financial reports to meet regulatory requirements.Key ResponsibilitiesTransaction reporting and related controlsRegulatory reporting processes maintenance and documentationDaily KPI monitoring and exception...


  • Oslo, Oslo County, Norway SEB group Full time

    Role SummaryWe are seeking an experienced professional to join our team as Head of Financial Crime Prevention in Norway. This role involves leading the development of our FCP function locally and ensuring that our business is compliant with all relevant regulations.The ideal candidate will have extensive experience working within the financial crime area,...


  • Oslo, Oslo County, Norway SEB group Full time

    Job OverviewWe are currently looking for a skilled professional to take on the role of Head of Financial Crime Prevention in Norway. This position involves leading the development of our FCP function locally and ensuring that our business is compliant with all relevant regulations.The ideal candidate will have extensive experience working within the...


  • Oslo, Oslo County, Norway Nordea Bank Norge ASA Full time

    Job OverviewWe are seeking a skilled Portfolio Execution Specialist to join our Financial Services team and contribute to the success of our Core Technology program.As a key member of our team, you will be responsible for overseeing and managing the delivery of multiple change initiatives within our Financial Services portfolio.This is an exciting...


  • Oslo, Oslo County, Norway TN Norway Full time

    Job OverviewWe are a dynamic organization dedicated to providing excellent services to our clients. As a System Administrator, you will play a crucial role in supporting our financial reporting operations.The ideal candidate will have strong technical skills and experience in managing financial reporting systems. You will work closely with our team to ensure...


  • Oslo, Oslo County, Norway TN Norway Full time

    Company Overview">At TN Norway, we prioritize compliance and integrity in our GxP manufacturing processes, systems, and equipment. Our commitment to EU regulations and internal standards ensures the highest quality products.We foster a collaborative environment where cross-functional teams, including production, logistics, sales, and Customer Service work...