Compliance Officer

Compliance Officer / Central Contact Point NOK 295,000 Job description About the Role [Part Time, 50%] We are seeking a highly motivated and experienced professional to play a key role in our Norwegian business, with a particular focus on compliance. You will serve as the central point of contact for regulatory and financial bodies, strategic partners and our other entities. Responsibilities

• Act as the main point of contact for the regulatory and financial bodies, strategic partners and other entities
• Ensure the Norwegian entity is fully compliant and operating within appropriate regulations
• Analyse regulation and policy, assess compliance risk, recommend correction for deficiencies, assist in implementation/training, and ensure ongoing adherence.
• Review internal controls to identify and potential risks and suggest system improvements
• Review policies and procedures and enable the identification of emerging operational risks for the business

Requirements

• 3+ Years of experience in compliance, ideally in financial services
• Knowledge of / experience in working with Agent Businesses (preferred)
• An educational background in Law, Finance, Business Administration, etc. (preferred)
• A strong understanding of relevant local laws and regulations (EU AML Directive, Wire Transfer Regulation, Electronic Money Regulations, FATF guidelines etc.)
• A Norwegian resident with either Native level or Business Fluent Norwegian (written and verbal)
• The ability to read Swedish (preferred)
• Strong organisational, analytical and technical skills
• Excellent verbal and written communication skills
• Adaptability in an agile and fast paced environment
• A flexible mindset and commitment to deliver results proactively and resourcefully
• Good understanding of payments and cross-border remittance.
• A high attention to detail and the ability to identify risks and suggest improvements
• High ethical standards

About Us Our purpose is ‘money where it’s needed’. We provide international money transfer services to support primarily under-served, sometimes high risk locations, enabling migrants and refugees to support their loved ones at home. For the people receiving money, we are quite literally a lifeline. We aim to remove financial and geographical barriers and support under-banked communities.