Current jobs related to AML Compliance Officer - Oslo, Oslo County - Hays Danmark

  • Compliance Officer

    12 hours ago

    Oslo, Oslo County, Norway Nordea Bank Full time

    Job OverviewNordea Bank is seeking a skilled Compliance Officer to advise Transaction Banking in managing Compliance risks. As a Compliance Officer, you will provide Compliance advisory and constructive challenge to Transaction Banking stakeholders, collaborating closely with colleagues.Main Responsibilities:Compliance Advisory: Provide Compliance advisory...

  • Senior Compliance Officer to Nordea Life

    1 month ago

    Oslo, Oslo County, Norway Nordea Bank Full time

    About the OpportunityWe are seeking a highly skilled Senior Compliance Officer to join our team at Nordea Life & Pensions in Norway. As a key member of our compliance team, you will play a critical role in ensuring the integrity and compliance of our insurance operations.Key ResponsibilitiesIdentify, assess, and mitigate compliance risks across various...

  • Tax Compliance Specialist

    2 days ago

    Oslo, Oslo County, Norway Statkraft Full time

    Tax Compliance RoleAt Statkraft, we require a Tax Compliance Specialist to collaborate with Group Tax and other functions to prepare the annual local Transfer Pricing Documentation, CCO compliance, and support the Finance Managers with SAO requirements.The Tax Compliance Specialist will provide guidance to the accounting team on how to process invoices and...

  • License Compliance Specialist

    2 weeks ago

    Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a skilled License Specialist to join our team at The Qt Company. As a License Specialist, you will play a crucial role in ensuring our customers' compliance with Qt's licensing terms and conditions. Your expertise will be essential in educating customers on licensing requirements, conducting compliance audits, and collaborating...

  • License Compliance Specialist

    1 month ago

    Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a highly skilled License Specialist to join our team at The Qt Company. As a License Specialist, you will play a critical role in ensuring our customers' compliance with Qt's licensing terms and conditions.Your Responsibilities:Educate customers on licensing requirements and best practicesEnsure customer compliance with Qt...

  • Office Coordinator

    2 weeks ago

    Oslo, Oslo County, Norway Hansen Technologies Full time

    About The RoleWe are seeking a highly organized and detail-oriented Office Manager to join our team at Hansen Technologies. As the first point of contact for our office, you will be responsible for managing various office activities, ensuring seamless day-to-day operations, and providing exceptional support to our team members.About YouTo thrive in this...

  • License Compliance Specialist

    2 weeks ago

    Oslo, Oslo County, Norway The Qt Company Full time

    pbAbout the Job:/b/ppWe are seeking a skilled License Specialist to join our team at The Qt Company. As a License Specialist, you will be responsible for educating our customers on Qt's license policies, ensuring compliance with Qt T&Cs, and providing data analysis on Qt usage./ppbYour Key Responsibilities:/b/pulliEducate customers on licensing requirements...

  • License Compliance Specialist

    2 months ago

    Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a highly skilled License Compliance Specialist to join our team at The Qt Company. As a License Compliance Specialist, you will play a critical role in ensuring our customers' compliance with Qt's licensing terms and conditions.Your Key Responsibilities:Develop and implement effective licensing strategies to minimize legal risk...

  • License Compliance Specialist

    2 days ago

    Oslo, Oslo County, Norway The Qt Company Full time

    About the Job:We are seeking a skilled Licensing Policy Expert to join our team at The Qt Company.This role is responsible for educating customers on Qt's license policies, ensuring compliance with Qt T&Cs, providing data analysis on Qt usage, and collaborating with internal teams to minimize legal risk associated with non-compliance.Your Key...

  • Office Management Professional

    2 days ago

    Oslo, Oslo County, Norway Hansen Technologies Full time

    About The RoleHansen Technologies is seeking a highly organized and detail-oriented Office Manager to lead our administrative team. As a key member of our organization, you will be responsible for managing various office activities, ensuring seamless day-to-day operations, and providing exceptional support to our management team.About YouTo thrive in this...

  • Lead Financial Crime Compliance Specialist

    7 days ago

    Oslo, Oslo County, Norway Nordea Bank Full time

    Job Opportunity: Head of Financial Crime Risk AssessmentsWe are seeking an experienced professional to lead our Financial Crime Enterprise Risk Assessment (FCERA) and Group Risk Lists initiatives. As the Head of Financial Crime Risk Assessments, you will play a key role in defining and driving these critical risk management processes.About the RoleYou will...

  • Chief Financial Officer

    2 weeks ago

    Oslo, Oslo County, Norway Rystad Energy Full time

    Rystad Energy is a leading global independent research and energy intelligence company dedicated to helping clients navigate the future of energy. By providing high-quality data and thought leadership, our international team empowers businesses, governments, and organizations to make well-informed decisions.Our extensive portfolio of products and solutions...

  • Cargo Operations Officer

    1 month ago

    Oslo, Oslo County, Norway Qatar Duty Free Full time

    About the Role:The air freight industry is undergoing a transformative phase, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, we have embarked on our VISION 2027 Roadmap as part of The Next Generation programme, aiming to simplify business engagements and position ourselves as a leader in the...

  • Cargo Operations Officer

    4 weeks ago

    Oslo, Oslo County, Norway Qatar Duty Free Full time

    About the Role:The air freight industry is undergoing a transformative period, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. At Qatar Airways Cargo, we have embarked on our VISION 2027 Roadmap as part of The Next Generation programme, aiming to simplify business engagements and position ourselves as a leader in the...

  • Portfolio and Project Management Office Advisor

    2 weeks ago

    Oslo, Oslo County, Norway Statkraft Full time

    About the RoleWe are seeking a highly skilled and experienced Portfolio and Project Management Office (PPMO) professional to join our team at Statkraft. As a PPMO professional, you will play a critical role in supporting the IT organization's project portfolio management and project management office functions.Key ResponsibilitiesDevelop and maintain project...

  • Chief Information Security Officer and Privacy Manager

    1 month ago

    Oslo, Oslo County, Norway ALLER MEDIA AS Full time

    About the RoleWe are seeking an experienced Chief Information Security Officer and Privacy Manager to join our Nordic Tech organization within Aller Media A/S. As a key member of our team, you will be responsible for overseeing the assurance activities related to the availability, integrity, and confidentiality of customer, business partner, employee, and...

  • Chief Information Security Officer

    2 months ago

    Oslo, Oslo County, Norway ALLER MEDIA AS Full time

    About the RoleWe are seeking an experienced Chief Information Security Officer & Privacy Manager to join our Nordic Tech organization within Aller Media A/S. As CISO & Privacy Manager, you will be responsible for overseeing the assurance activities related to the availability, integrity, and confidentiality of customer, business partner, employee, and...

  • Cargo Operations Officer

    1 week ago

    Oslo, Oslo County, Norway Qatar Duty Free Full time

    About the Role:The air freight industry is undergoing a transformative phase, driven by digitalization, e-commerce, and the launch of digital freight marketplaces. Qatar Airways Cargo has introduced its VISION 2027 Roadmap as part of The Next Generation programme, aiming to simplify business engagements and position the company as a leader in the industry....

  • Kontroller med fokus på økonomisk analyse og digitalisering

    2 months ago

    Oslo, Oslo County, Norway Dagens N?ringsliv AS Full time

    JobbeskrivelseVi søker en dyktig og fremtidsrettet kontroller som kan styrke vår økonomifunksjon. Som kontroller i Dagens Næringsliv AS vil du spille en nøkkelrolle i å sikre effektive og nøyaktige økonomiprosesser, samt bidra til forbedring av våre rutiner.Arbeidsoppgaver:Løpende regnskapsoppgaver og rapportering.Månedlig, kvartalsvis og årlig...

  • Chief Information Security Officer

    2 weeks ago

    Oslo, Oslo County, Norway ALLER MEDIA AS Full time

    We are seeking an experienced Chief Information Security Officer to join our Nordic Tech organization within Aller Media A/S. As a key member of our team, you will be responsible for overseeing the assurance activities related to the availability, integrity, and confidentiality of customer, business partner, employee, and business information.The successful...

AML Compliance Officer

2 months ago

Oslo, Oslo County, Norway Hays Danmark Full time
About the Role

We are seeking an experienced AML Compliance Officer to join our team at Hays Danmark. As a key member of our compliance team, you will be responsible for ensuring that our clients' businesses are compliant with all relevant anti-money laundering regulations.

Key Responsibilities
  1. Develop and Implement AML/CFT Strategies

Develop and implement effective AML/CFT strategies to mitigate financial crime risks and ensure compliance with regulatory requirements.

Manage AML Department

Manage the AML department, providing leadership and guidance to team members to ensure that all AML/CFT tasks are completed efficiently and effectively.

Reporting and Risk Management

Prepare and submit regular reports to senior management and regulatory bodies, highlighting potential risks and concerns, and providing recommendations for mitigation.

Policy Development and Training

Develop and update AML/CFT policies and procedures, and provide training to employees on AML/CFT best practices and regulatory requirements.

Customer Onboarding and Due Diligence

Approve customer onboarding and conduct due diligence on high-risk customers to ensure compliance with regulatory requirements.

Transaction Monitoring and Reporting

Monitor transactions for suspicious activity and report any potential financial crimes to regulatory bodies.

Investigations and Escalations

Investigate and escalate any potential financial crimes to senior management and regulatory bodies.

Stakeholder Engagement

Provide advice and guidance to business stakeholders on AML/CFT matters and ensure that all stakeholders are aware of their AML/CFT responsibilities.

Requirements
  1. Relevant Academic Qualifications

A relevant academic degree such as Law, Business Administration, or a related field.

Experience and Skills

At least 5-8 years of experience in a similar role, with a strong understanding of AML/CFT regulations and best practices.

Language Skills

Fluent in Norwegian and English, with a strong understanding of regulatory requirements and industry standards.

Technical Skills

Excellent Microsoft Office skills, with a strong understanding of data analysis and reporting tools.

Personal Qualities

Strong interpersonal and analytical skills, with a structured approach to work and a high level of integrity.