Are you analytical and want to work with regulatory compliance in an international context?
International Payment Services is part of the Financial Crime department. The Financial Crime department is one of six departments in the Business Operations division. The work area includes tasks within currency and cross-border payment transactions for the bank and for the bank's customers, as well as international trade finance. The unit's tasks include compliance with legal requirements and other regulations related to sanctions, regulations in the area of money laundering and terrorist financing. . We now need to strengthen our capacity, and we are looking for you who, in addition to customer-oriented activities, will thrive on having a responsibility for regulatory compliance. As part of our professional environment, you will largely work with operations, and you will also be central to implementing external and internal regulatory changes within the business area. This includes training and advising the business divisions. You will participate in relevant professional forums and interact with the bank's other divisions and departments. . The place of work will be Hamar. TasksProcessing of currency and cross-border payment orders and sanction controlHandle customer inquiries from the bank's call centers, offices and CRM systemFollow-up and operationalization of external and internal regulatory changesAdvice, competence building and training related to cross-border payments and regulatory complianceQualificationsBachelor's/Master's degree in economics, finance, auditing or law Experience with similar tasks will be an advantageInterest in international relationsInsight into Norwegian and international banking infrastructure, money laundering and sanctions regulationsVery good skills in English and NorwegianPersonal qualitiesInitiative, accurate and solution-oriented with the ability to executeAnalytical and structured with good business and risk understandingGood relational skills with a focus on collaborationYou communicate and express yourself professionally and clearlyYou are willing to change and thrive on change and varied work tasksWe offerWe take good care of our employees. We offer exciting tasks in an exciting and stimulating work environment. The bank offers favorable personnel schemes and competitive conditions.We also have a favorable savings scheme that gives employees ownership shares in the Group.
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