Regulatory Compliance Specialist
4 weeks ago
SEB is a leading player in Corporate- and Investment banking, and we are proud to be ranked number one within both Corporate- and Institutional Banking in Norway as well as the number one sustainable advisor in the Nordics.
Key Responsibilities- Client Onboarding: Oversee the KYC process for new clients, ensuring that all necessary documentation is collected, reviewed, and verified according to regulatory requirements.
- Periodic Reviews: Oversee regular reviews of the existing client profiles to ensure ongoing compliance with KYC regulations.
- Risk Assessment: Identify and assess potential regulatory risks related to client onboarding and reviews, escalating issues as needed.
- Regulatory Expertise: Obtain and maintain a solid understanding of AML/KYC, FATCA/CRS, EMIR, Dodd Frank and other relevant regulatory frameworks.
- Regulatory Projects: Support and contribute to various regulatory initiatives developing processes and routines, ensuring that the bank remains compliant with evolving regulations.
- Regulatory Advisor: Act as an advisor and support client teams and other stakeholders.
- Collaboration: Work closely with compliance, legal, and operations teams to ensure seamless integration of regulatory requirements into the bank's processes.
- Reporting: Prepare and present reports on KYC activities and compliance status to senior management and maintain an overview of the customer base with respect to KYC/AML.
In addition to good academic results and analytical skills, we value an outgoing personality, team player mentality, and integrity. You show commitment to learn and constantly develop your skill set, and you work in a structured way with focus on quality, details, and deadlines.
You have a basic understanding of business drivers and regulatory implications from your studies or previous work. Experience from the regulatory area is considered a plus, but not a prerequisite.
Our success hinges on working closely with the client teams and other relevant stakeholders across the bank, where seamless communication and collaboration is key. Fluency in English and a Scandinavian language is required.
We look forward to hearing from you.
-
Regulatory Compliance Specialist
1 month ago
Oslo, Oslo County, Norway SEB Full timeAbout the RoleWe are seeking a highly skilled Regulatory Analyst to join our team at SEB. As a Regulatory Analyst, you will play a critical role in ensuring the bank's compliance with complex regulatory frameworks and ensuring that our clients are onboarded and maintained in accordance with regulatory requirements.Key ResponsibilitiesClient Onboarding and...
-
Regulatory Compliance Specialist
4 weeks ago
Oslo, Oslo County, Norway zeroG - AI in Aviation Full timeRegulatory Analyst RoleWe are seeking a skilled Regulatory Analyst to join our team in Oslo. As a Regulatory Analyst, you will play a crucial role in ensuring compliance with regulatory requirements and maintaining a strong risk management framework.Key Responsibilities:Client Onboarding: Oversee the Know Your Customer (KYC) process for new clients, ensuring...
-
Regulatory Compliance Specialist
1 month ago
Oslo, Oslo County, Norway zeroG - AI in Aviation Full timeAre you passionate about analyzing complex regulatory frameworks and ensuring compliance within a dynamic financial environment?zeroG - AI in Aviation is a leading player in the aviation industry, and we are proud to be at the forefront of innovation and technology. We now have an exciting opportunity to join our team in a Regulatory Analyst role.Key...
-
Regulatory Compliance Expert
4 weeks ago
Oslo, Oslo County, Norway CAE Full timeJob SummaryWe are seeking a highly skilled Regulatory Compliance Specialist to join our team in Stockholm. The successful candidate will be responsible for ensuring continued compliance with EASA regulations for the devices stationed at Nordic training centres. Additionally, adherence to globally recognized quality standards and the CAE Global FSTD...
-
Regulatory Compliance Manager
1 month ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeJob SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Thermo Fisher Scientific. As a key member of our Regulatory Affairs Team, you will be responsible for planning, managing, and tracking regulatory submissions and documentation, including Drug Master Files for raw, ancillary, and starting materials used in the...
-
Regulatory Reporting Specialist
4 weeks ago
Oslo, Oslo County, Norway Statkraft Full timeAbout StatkraftStatkraft is a leading company in the renewable energy sector, with a rich history of innovation and expertise. Our mission is to renew the way the world is powered, and we're committed to making a positive impact on the environment and our communities.Job SummaryWe're seeking a highly skilled Regulatory Reporting Specialist to join our team...
-
Regulatory Reporting Specialist
2 weeks ago
Oslo, Oslo County, Norway Statkraft Full timeAbout StatkraftStatkraft is a leading company in the renewable energy sector, with a rich history of over 125 years. Our mission is to renew the way the world is powered, and we're committed to making a positive impact on the environment and our communities.Job DescriptionWe're seeking a highly skilled Regulatory Reporting Specialist to join our Back Office...
-
Regulatory Affairs Specialist
4 weeks ago
Oslo, Oslo County, Norway Meet Recruitment Inc. Full timeRegulatory Affairs SpecialistMeet Recruitment Inc. is seeking a highly skilled Regulatory Affairs Specialist to join our team in Sweden and Norway. As a key member of our regulatory team, you will be responsible for ensuring compliance with regulatory requirements for pharmaceutical, biotech, and medical device industries.Key Responsibilities:Product life...
-
Country Regulatory Specialist
2 weeks ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeJob Title: Country Approval SpecialistAt Thermo Fisher Scientific, we are seeking a highly skilled Country Approval Specialist to join our team. As a key member of our regulatory affairs team, you will be responsible for ensuring compliance with regulatory requirements and guidelines in the country of operation.Key Responsibilities:Prepare, review, and...
-
Country Regulatory Specialist
4 weeks ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeJob DescriptionAbout the RoleWe are seeking a highly motivated and detail-oriented Country Regulatory Specialist to join our team at Thermo Fisher Scientific. As a key member of our clinical trial start-up team, you will be responsible for preparing, reviewing, and coordinating regulatory submissions with various national authorities, including the Norwegian...
-
Regulatory Reporting Specialist
1 month ago
Oslo, Oslo County, Norway Statkraft Full timeCompany Overview Statkraft has been a pioneer in clean energy for over a century, providing unparalleled expertise in meeting global energy needs. In the battle against climate change, we view renewable energy not just as a part of the solution, but as the definitive answer. Here, you will have the opportunity to build a career that is innovative and...
-
Regulatory Reporting Specialist
1 month ago
Oslo, Oslo County, Norway Statkraft Full timeCompany Overview Statkraft has been a pioneer in clean energy for over a century, providing essential solutions in the battle against climate change. With 125 years of unparalleled expertise, we are committed to making renewable energy the primary solution for a sustainable future. At Statkraft, you will embark on a career that is innovative and...
-
Regulatory Reporting Specialist
1 month ago
Oslo, Oslo County, Norway Statkraft Full timeCompany Overview Statkraft has been a pioneer in enabling clean energy for over a century. With 125 years of unmatched expertise, we provide the world with essential renewable energy solutions. In the battle against climate change, we view renewable energy not just as a part of the solution, but as the definitive answer. Here, you will have the...
-
Country Regulatory Affairs Specialist
3 weeks ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeCountry Approval SpecialistAt Thermo Fisher Scientific, we are seeking a highly skilled Country Approval Specialist to join our team. As a key member of our regulatory affairs team, you will play a critical role in ensuring the successful submission and approval of our products in Norway.Key Responsibilities:Prepare, review, and coordinate regulatory...
-
Country Regulatory Affairs Specialist
2 weeks ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeCountry Approval SpecialistAt Thermo Fisher Scientific, we are seeking a highly skilled Country Approval Specialist to join our team. As a key member of our regulatory affairs team, you will play a critical role in ensuring the successful approval of our products in the country.Key Responsibilities:Prepare, review, and coordinate regulatory submissions with...
-
Regulatory Affairs Specialist III
1 week ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeRegulatory Affairs Specialist IIIWe are seeking a highly skilled Regulatory Affairs Specialist III to join our Biosciences Division Regulatory Affairs Team. As a key member of the team, you will be responsible for planning, managing, and tracking regulatory CMC submissions and regulatory documentation, including Drug Master Files for raw, ancillary, and...
-
Aviation Regulatory Affairs Specialist
1 week ago
Oslo, Oslo County, Norway CAE Full timeRole and Responsibilities CAE is a pioneering technology firm dedicated to bridging the gap between the digital and physical realms to foster a safer environment. Our ambition is to be the preferred global partner in civil aviation, defense, and security, transforming our clients' training and critical operations through immersive digital solutions that...
-
Regulatory Affairs Specialist III
4 weeks ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeJob SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our Biosciences Division Regulatory Affairs Team at Thermo Fisher Scientific. As a key member of the team, you will be responsible for planning, managing, and tracking regulatory submissions and documentation, including Drug Master Files for raw, ancillary, and starting...
-
Regulatory Affairs Specialist III
1 month ago
Oslo, Oslo County, Norway Thermo Fisher Scientific Full timeJob SummaryWe are seeking a highly skilled Regulatory Affairs Specialist to join our team at Thermo Fisher Scientific. As a key member of our Regulatory Affairs team, you will be responsible for planning, managing, and tracking regulatory submissions and documentation, including Drug Master Files for raw, ancillary, and starting materials used in the...
-
Global Trade Compliance Specialist
4 weeks ago
Oslo, Oslo County, Norway Organon Full timeAbout the RoleWe are seeking a highly skilled Global Trade Compliance Specialist to join our team at Organon. As a key member of our Global Logistics Services team, you will play a critical role in ensuring compliance with all applicable laws and regulations for import/export across different regions.Key ResponsibilitiesDevelop and maintain knowledge of...