Norway Job Openings
SEB
Regulatory Analyst
Oslo
August 21, 2024
Overall tasks & responsibilities
- Client Onboarding: Oversee the KYC process for new clients, ensuring that all necessary documentation is collected, reviewed, and verified according to regulatory requirements.
- Periodic Reviews: Oversee regular reviews of the existing client profiles to ensure ongoing compliance with KYC regulations.
- Risk Assessment: Identify and assess potential regulatory risks related to client onboarding and reviews, escalating issues as needed.
- Regulatory expertise: Obtain and maintain a solid understanding of AML/KYC, FATCA/CRS, EMIR, Dodd Frank and other relevant regulatory frameworks.
- Regulatory Projects: Support and contribute to various regulatory initiatives developing processes and routines, ensuring that the bank remains compliant with evolving regulations.
- Regulatory advisor: act as an advisor and support client teams and other stakeholders.
- Collaboration: Work closely with compliance, legal, and operations teams to ensure seamless integration of regulatory requirements into the bank’s processes.
- Reporting: Prepare and present reports on KYC activities and compliance status to senior management and maintain an overview of the customer base with respect to KYC/AML.
Candidates will be reviewed and selected on an ongoing basis.
We look forward to hearing from you!
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