Anti-Financial Crime Officer/ Legal

Publisert: Publisert:
StillingstittelAnti-Financial Crime Officer/ Legal
ArbeidsgiverAssuranceforeningen Skuld
BransjeBank / Finans / Forsikring
StillingsfunksjonRådgivning, Jurist

Skuld is now looking for a dedicated Anti-Financial Crime Officer who will be part of our Legal department in Oslo.

Skuld is devoted to enforcing effective systems and controls to combat financial crime and comply with regulatory requirements in all areas where Skuld operates. We work to reduce our exposure and are committed to knowing our clients.

Skuld has a zero-tolerance approach to financial crime and recognise that financial crime, including money-laundering, terrorist financing, bribery and corruption have severe adverse effects on communities wherever they occur.

As an Anti-Financial Crime Officer in Skuld, you will be part of a world leading marine insurance provider where service and competence is key. In Skuld, we believe in teamwork, sharing knowledge and supporting our customers. Serving the marine community can be challenging, but also very rewarding. Our purpose statement ‘Protecting ocean industries’ underlines our role in society and our commitment to customers, the global ocean industries and a sustainable development.

Your responsibilities be to:

  • Have thorough knowledge of AML and other anti-financial crime regulations and developments, under Norwegian and EU law but also other jurisdictions where Skuld is present
  • Ensure the internal framework is risk-based, efficient, updated and aligned with regulatory requirements
  • Perform risk assessments related to AML/CTF, ABC and sanctions
  • Develop and promote cross-functional work on relevant routines and controls
  • Further develop Skuld’s electronic screening and risk assessment systems
  • Provide relevant reports to the Chief Compliance Officer, CLO, CEO and Board
  • Stay in daily contact with Underwriting, Claims and Accounting to clarify risk classifications, customer screening and due diligence procedures and advising on red flags
  • Investigate escalated suspicious activities and potential sanctions cases and assist the Money Laundering Reporting Officer in reporting to the relevant authorities
  • Train of employees, including development of materials and learning programmes
  • Cooperate closely with the Chief Legal Officer/Money Laundering Reporting Officer and the Chief Compliance Officer

Your qualifications should include:

  • A minimum of 5 years work experience and higher relevant education
  • Ability to work independently with a collaborative mindset and proactive approach
  • A strong motivation for and solid understanding of work related to AML, ABC and Sanctions, preferably with at least 3 years of experience from similar responsibilities
  • Accurate, analytical and have attention to details
  • Interest for digitised solutions and using screening tools
  • Good communication skills both in English and Norwegian
  • Supportive, solutions-oriented team-player for other process areas
  • Possession of good knowledge on non-life insurance operations, products and services will be an advantage

Why Skuld?

If you want to be part of the ocean industry and a highly international environment, Skuld is the perfect place to be. In Skuld you will be close to the business, have hands-on responsibilities and excellent possibilities for both personal and professional development. We focus on service and quality in everything we do and constantly develop our business to meet the future needs of shipowners, the offshore and energy sector, charterers and traders, and the superyacht community.

We offer competitive benefits, a social workplace and inspiring leaders in a team-oriented organisation of 300 highly skilled and engaged employees. We are proud to have a high focus on a sound work-life balance, empowerment, flexibility and trust.

Are you ready to join the Skuld team? Please, do not hesitate to contact us.

We look forward to hearing from you!

Contact person

Hilde Søbstad Løvskar - Chief Legal Officer

Erik Myrind - Vice President, Human Resources
Office phone: +47 22 00 22 17
Mobile phone: +47 480 38 482

Hilde Torp - Senior Executive, Human Resources
Office phone: +47 22 00 24 22
Mobile phone: +47 480 78 184

Sektor: Privat
Sted: Rådhusgaten 27, 0158 Oslo
Hjemmekontor: Delvis hjemmekontor
Bransje: Bank, finans og forsikring
Stillingsfunksjon: Jurist, Rådgivning
Nøkkelord: Hvitvasking, Økonomisk kriminalitet, Anti-terror

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