Norway Job Openings
If
AML/CTF Manager
Oslo
FULL TIME
November 11, 2024
Want to lead the fight against Financial Crime?
If recognizes that money laundering and terrorist financing are serious problems for society and financial institutions. As the AML/CTF Manager, you will work in a Nordic team closely together with various parts of If’s organisation to ensure compliance with regulatory requirements and an effective and risk-based pre-vention of money laundering and terrorist financing. Your leadership will play a key role in making If the least attractive company for criminals and upholding our corporate responsibility to combat financial crime.
If recognizes that money laundering and terrorist financing are serious problems for society and financial institutions. As the AML/CTF Manager, you will work in a Nordic team closely together with various parts of If’s organisation to ensure compliance with regulatory requirements and an effective and risk-based pre-vention of money laundering and terrorist financing. Your leadership will play a key role in making If the least attractive company for criminals and upholding our corporate responsibility to combat financial crime.
About the role
As the AML/CTF Manager, you will have an overall responsibility for leading, overseeing and supporting the AML/CTF work within If. You will also work with the sanction screening process, to ensure that If compiles with the sanctions legalisation. You will be the chair of the AML/CTF Competence Group Norway. The Com-petence Group carries out several key tasks in AML/CTF work within the branch, cross the Business Areas and Claims organisation.
Your primary area of responsibility is processes and activities in Norway, but in addition you will also sup-port cross-Nordic AML/CTF efforts and sanctions compliance, collaborating with a broad network of professionals across countries.
As the AML/CTF Manager, you will have an overall responsibility for leading, overseeing and supporting the AML/CTF work within If. You will also work with the sanction screening process, to ensure that If compiles with the sanctions legalisation. You will be the chair of the AML/CTF Competence Group Norway. The Com-petence Group carries out several key tasks in AML/CTF work within the branch, cross the Business Areas and Claims organisation.
Your primary area of responsibility is processes and activities in Norway, but in addition you will also sup-port cross-Nordic AML/CTF efforts and sanctions compliance, collaborating with a broad network of professionals across countries.
This position will offer you the opportunity to develop professionally. You'll have the chance to shape and influence important decisions. The role will inspire you to constantly improve and adapt to the evolving landscape of financial crime prevention, fostering a deeper understanding of regulatory challenges and business needs.
We offer
In the same way that we place high demands on you as an employee, we also expect you to place high de-mands on us as an employer. Here are some of the benefits of working at If:
In the same way that we place high demands on you as an employee, we also expect you to place high de-mands on us as an employer. Here are some of the benefits of working at If:
- An including work environment where everyone is welcome
- Career and development opportunities in the biggest insurance company in the Nordics
- Social activities, as well as highly skilled professional environment
- Possibility of hybrid workplace
- Health promoting workplace with e.g., wellness allowance and various sports activities
- Great insurance benefits
- Weekly workout hour
- High pension savings
About the team
You’ll be joining a dedicated Nordic team that works collaboratively across the country’s where If operates, bringing together diverse expertise to drive AML/CTF activities and ensure sanctions compliance. We value open communication, adaptability, and a hands-on approach to driving initiatives forward and achieving results. Together, we tackle complex challenges with a strong focus on practical solutions that support the business and ensure compliance with regulatory standards.
You’ll be joining a dedicated Nordic team that works collaboratively across the country’s where If operates, bringing together diverse expertise to drive AML/CTF activities and ensure sanctions compliance. We value open communication, adaptability, and a hands-on approach to driving initiatives forward and achieving results. Together, we tackle complex challenges with a strong focus on practical solutions that support the business and ensure compliance with regulatory standards.
Who are you?
We are looking for a colleague with relevant experience, such as in finance, regulatory work, or the le-gal/consulting industry, where you have managed and developed comprehensive AML/CTF frameworks. You have in-dept understanding of AML/CFT regulations, risk management practices, and regulatory requirements such as knowledge of sanction legislation. You are a trustworthy, self-driven professional with a proactive attitude, a strong sense of responsibility, and a business mindset focused on results and solutions.
We are looking for a colleague with relevant experience, such as in finance, regulatory work, or the le-gal/consulting industry, where you have managed and developed comprehensive AML/CTF frameworks. You have in-dept understanding of AML/CFT regulations, risk management practices, and regulatory requirements such as knowledge of sanction legislation. You are a trustworthy, self-driven professional with a proactive attitude, a strong sense of responsibility, and a business mindset focused on results and solutions.
As a collaborative team player, you excel at building relationships and fostering cross-departmental cooperation. You contribute to a positive team culture, and you build trust easily with diverse stakeholders.
You take ownership of your work, set clear goals, and seek ways to improve processes and outcomes.
You also have:
You also have:
- Experience with achieving results in a complex organizational and technical set-up
- Process management and/or project management experience
- Excellent cooperation and communication skills
- Very good English skills (written and oral)
- Relevant academic/university degree
Additional facts and the recruitment process
Application deadline: Screening and interviewing will start immediately. However, application deadline is 25th of November
To apply for the position: Please attach your CV and motivation letter
Work location: Oslo, Norway
Travelling: Some traveling within the Nordics will be required
Start: As soon as possible/by agreement.
Application deadline: Screening and interviewing will start immediately. However, application deadline is 25th of November
To apply for the position: Please attach your CV and motivation letter
Work location: Oslo, Norway
Travelling: Some traveling within the Nordics will be required
Start: As soon as possible/by agreement.
For more information, please contact Laura Salomaa, Head of AML/CTF, laura.salomaa@if.fi and +358505767367.
We use Semac to background check final candidates.
We look forward to your application!
We look forward to your application!
We regret to inform you that this job opportunity is no longer available as it has expired
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