Head of Compliance Operations

2 days ago


Oslo, Oslo County, Norway SEB group Full time

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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