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Regulatory Affairs Specialist

2 weeks ago

Oslo, Oslo County, Norway beBee Careers Full time

Role Overview

We are seeking a Senior Compliance Officer to join our team in Norway. As the first point of contact for compliance-related matters, you will play a key role in ensuring that our business operations comply with regulatory requirements and internal policies.

Your responsibilities will include monitoring regulatory changes, evaluating their impact, and reviewing new policies to guarantee compliance. You will also work closely with colleagues across departments to ensure seamless compliance throughout our operations.

  • Main Responsibilities:
  • Develop and implement an annual Compliance plan in alignment with the Global Compliance target operating model.
  • Collaborate with Global Group Compliance to update policies, procedures, and components of the DLL compliance program.
  • Support and guide the business on financial economic crime risks as the 2nd Line Money Laundering Reporting Officer (MLRO).
  • Provide compliance opinions for high-risk customers, ensuring adherence to AML/CTF regulations.
  • Conduct periodic risk assessments to identify and prioritize compliance risks.
  • Report potential or actual violations of company policy or applicable law.
  • Develop compliance reports for boards of directors, country leadership, Group Compliance, and regulatory authorities.
  • Consult on control activities within business processes to ensure proper interpretation and implementation of regulations.

About You

To be successful in this role, you must have a strong understanding of local financial services laws and regulations. You should also possess a relevant educational background and a minimum of 3-5 years of experience in a similar Senior Compliance role. Experience in equipment financing or leasing, and vendor financing, is highly beneficial.

A successful Senior Compliance Officer must have a strong ability to identify and resolve complex compliance, regulatory, and ethical issues and communicate them effectively to various stakeholders.