AML and Financial Crimes Manager and Deputy MLRO

4 weeks ago

Oslo, Oslo County, Norway Us Bank Full time
Job Summary

We are seeking a highly skilled and experienced Compliance Officer to join our team as a Financial Crimes Compliance Specialist and Deputy Money Laundering Reporting Officer. This role will be based in Oslo and will be part of the European Financial Crimes Compliance Team, reporting to the MLRO of the Norway Branch.

Key Responsibilities
  1. Assist the MLRO in maintaining oversight and providing subject matter expertise for all AML related matters within the Norway branch.
  2. Act as a conduit between the branch, EFCC Europe, and U.S. Bank Enterprise teams to ensure branch-related matters and issues are timely escalated and discussed for adequate resolution.
  3. Assist the MLRO in submitting SARs/STRs to local regulatory bodies and cooperate in any follow-up requests.
  4. Provide consent on SAR/no SAR decisions on cases related to the Norway branch in the MLRO's absence.
  5. Act as a contact point for all AML related regulatory matters with local regulators in Nordics and assist in responding to AML related information requests and returns from their local regulators.
  6. Support the MLRO in assessing and interpreting local requirements, updating policies, and implementing country-specific aspects of US Bank/EFS AML Program.
  7. Work cooperatively with EFCC EUROPE team members and U.S. Bancorp colleagues to develop and maintain the AML framework.
  8. Participate in the AML & Economic Sanctions Risk Assessment process.
  9. Assess the impact of upstream AML regulatory developments and work closely with colleagues in Regulatory Change Management on AML related regulatory developments and contribute to Regulatory Change Management Projects as required.
  10. Develop close working relationships within the Branch, U.S. Bancorp EFCC Program office, and ensure that EFCC EUROPE is represented during the development and review of group-wide AML standards and policies.
  11. Assist with the production of high-quality reporting for Senior Management.
Requirements
  • Minimum five to eight years' experience in Financial Services and in a compliance, risk, or internal control role, preferably three to five of which should be in relevant roles within AML/Financial Crime.
  • Likely to have a good third-level qualification, with a Diploma in Compliance (or similar) beneficial.
  • Expert fluency in Norwegian language is a must.
  • Knowledge of AML & Economic Sanctions requirements/framework in Norway and EU is necessary.
  • Experience in interacting with regulators and reporting to committees on AML and financial crime matters.
  • Technical knowledge of, and ability to interpret, AML regulations in Norway and Europe and apply such in a practical manner in an operational environment for different business lines.
  • Ability to think strategically in the development and execution of enterprise-wide AML initiatives.
  • Ability to operate in a matrix organization, build relationships across business lines, and strong communications skills.
  • Strong project management and organizational skills and ability to balance competing priorities and deliver according to strict time and quality standards.
  • Able to digest complex issues and set a course of action (that others are prepared to follow) to meet specific goals.
  • Able to work pro-actively and with minimal supervision as well as part of a team.
  • Proficient in the use of Microsoft Outlook, Project, Visio, Excel, Word, and PowerPoint.

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