VIE Risk, Control and Compliance Analyst H/F

Description du poste

Drivalia, part of the CA Auto Bank Banking Group, is a company in leasing and mobility that offers a wide range of services with attractive solutions and competitive prices: leasing, subscription and truck sales for both individuals and companies of all sizes.

As a Risk, Permanent Control & Compliance Officer with us, you will play a central role. On the one hand, you will be responsible for our control routines and risk assessments (Risk/Compliance), and on the other hand, you will be our operational expert in combating money laundering and terrorist financing (AML/CTF). You will act as a link between our business operations and the bank's overall control environment.

Main responsibilities and tasks

1. Compliance & Governance (Ensuring that we follow the rules of the game)
Monitor and implement relevant legislative changes (e.g. from the Norwegian Financial Supervisory Authority, GDPR/data protection and the Ethics In...