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Financial Crime Risk Officer LC&I

  • Oslo
  • 700K-1M NOK + package

My international banking client is looking for an experienced Financial Crime Risk Specialist to join their team. This role will contribute to the adherence to the financial crime related regulatory requirements regarding legal entity customers and to comply with the relevant laws and regulations. The position is located in Oslo, Norway and requires business level English and Norwegian language skills, both written and oral.

 

The Role:

The role requires collaboration in Financial Crime Risk locally and globally but also with local business units, branches, legal entities and compliance. Good collaborative stakeholder management skills are necessary. Since many stakeholders are involved and dependent on our high quality advices, it is important to communicate openly and clearly. Fluency in English and Norwegian – both spoken and written.

  • First line advisor in financial crime related matters within the business units Large Corporates and Institutions clients.
  • Identify, assess and minimise financial crime related risks
  • Contributing to the development of financial crime related requirements and controls
  • Building and carrying out awareness training in the area of financial crime

You:

  • Circa 3+ years experience working within the LC&I space
  • Experience within Forensics, special investigations audits and fraud, ideally from a large consultancy organisation or from a large banking company
  • Good understanding of financial crime
  • Positive personal and professional contributor, somebody who is going to add value to the company and most importantly their colleagues.
  • Based in or close enough to commute 3 days/week to Oslo, Norway

 

If this role is of interest or if you would like to find out more information, please reach out to me at st@barclaysimpson.com.

We seek individuals from a diverse talent pool and encourage applicants from underrepresented groups to apply to our vacancies. Our commitment to fair recruitment processes means that we welcome applicants from all backgrounds, regardless of their lived experience or personal characteristics. We also invite applicants who meet most of the listed requirements, even if not all, to apply. If you require any adjustments to the application process, please let us know.

Barclay Simpson acts as an Employment Agency for permanent positions and an Employment Business for temporary/contract engagements.