
Head of Compliance Operations
2 days ago
About Our Team
Our team is dedicated to driving innovation and excellence in financial crime prevention. We are committed to fostering a culture of collaboration, continuous learning, and growth. As a member of our team, you will have the opportunity to work with talented professionals who share your passion for compliance and risk management.
We are seeking a seasoned professional to lead our financial crime prevention efforts, leveraging their expertise to develop and implement effective strategies. The ideal candidate will possess a deep understanding of financial crime trends, regulatory requirements, and industry-leading technologies.
Key Responsibilities:
- Drive cross-functional collaboration to identify and mitigate financial crime risks
- Develop and maintain relationships with key stakeholders, including regulators, law enforcement, and industry partners
- Stay up-to-date on emerging financial crime trends and regulatory developments
- Implement and maintain robust financial crime prevention controls and procedures
- Provide expert guidance and support to colleagues on financial crime-related matters
Requirements:
- Proven experience in financial crime prevention and compliance
- Strong analytical and problem-solving skills
- Excellent communication and interpersonal skills
- Familiarity with industry-leading technologies and tools
- Academic degree in Finance, Business, Law, or related field
- Fluency in English; proficiency in Norwegian or other local languages an asset
About the Role
This is a unique opportunity to join a forward-thinking team and make a meaningful impact on financial crime prevention at SEB. If you are a motivated and experienced professional with a passion for compliance and risk management, we encourage you to apply.
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