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.
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 branc...