Compliance Officer/Central Contact Point

About the job

Talkremit Norge Nuf is seeking a highly motivated and experienced professional to serve as the Compliance Officer and Central Contact Point for their Norwegian business. This role focuses on ensuring full compliance with relevant regulations and acting as the main point of contact for regulatory and financial bodies, strategic partners, and other entities.

Responsibilities

• Act as the main point of contact for 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 corrections for deficiencies, assist in implementation/training, and ensure ongoing adherence
• Review internal controls to identify potential risks and suggest system improvements
• Review policies and procedures to enable the identification of emerging operational risks for the business

Qualifications

• 3+ years of experience in compliance, ideally in financial services
• Knowledge of or 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)

Personal qualities

• 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
• High attention to detail and the ability to identify risks and suggest improvements
• High ethical standards

We offer

• A part-time position at 50%
• A competitive salary of NOK 295,000

How to apply

Applications should be submitted by the deadline.

Contact

For more information, please refer to the original job posting.