Compliance norge as
Compliance norge as
About the company
A consultancy firm within the financial industry specializing in risk control and compliance services
Compliance Norge AS was established in 2019 by Cecilie Lind who has an unique operational experience from several of the most
demanding functions, including Compliance, Risk Management, AML, Risk Control and Data Protection Officer (DPO), both from international and Norwegian companies.Cecilie Lind is a skilled and committed manager and consultant with broad specialist experience in financial compliance. She Graduated with a BSBA in Finance from the University of Denver and Authorized Financial Analyst. She has more than 35 years of experience from the financial sector in Norway and Germany. and she has over several years built up expertise in large systems such as SEB, the Financial Supervisory Authority and Nordea in operational and regulatory requirements with securities, brokerage houses and funds. Also has deep expertise with all products within finance. Cecilie also has broad board experience from various companies within banking/finance.
our services
Compliance
Compliance involves adhering to applicable regulatory frameworks. We assist our clients in identifying and mitigating risks and weaknesses within their organization, while staying up-to-date with the latest legislation. Drawing on many years of operational experience and industry insight, we optimize internal controls, business processes, and documentation procedures to ensure compliance with regulatory standards and laws. Compliance Norge AS primarily works with investment banks, fund managers,crypto companies, and AIF funds. Our services include outsourcing of compliance and consulting services.We provide outsourcing of compliance and consultancy on hourly basis if required.
Interim Services
We offer ourclients comprehensive interim support to manage ongoing compliance tasks.
Whether you need a compliance officer, assistance with client onboarding, or expertise in anti-money laundering (AML) engagements or GDPR we are are here to assist. We provide interim support both on-site and off-site, tailored to your preferences and requirements.
Business Procedures and Policies
We assist in drafting business procedures and policies, implementing best practices, and providing ongoing support. This ensures that our clients are updated on all recent national and European legislation.
Board Member
Cecilie Lind brings a wealth of experience and knowledge in board governance. Her expertise in regulatory compliance will add significant value to your board.Let's make it simple: Government control means uniformity, regulation, fees, inspection, and yes, compliance.
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© 2019