Arbetsbeskrivning
We are looking for an experienced Compliance Officerto join our team at TF Bank.
The ideal candidate will play a pivotal role in ensuring regulatory compliance, providing strategic advice, and supporting the Bank's journey into the digital space.
The candidate will report directly to the Chief of Compliance.
Locations: This position is available for several locations.
Please specify which location you would like to apply for: Bergen, Berlin, Borås, Gdańsk or Szczecin.
Key Responsibilities:
- Plan, develop and execute compliance risk assessments, testing, control activities and audits of the Bank’s compliance with relevant internal and external policies, procedures, regulations, etc.
- Provide, advice and issue recommendations to relevant stakeholders based on internal and external regulatory requirements.
- Assist in drafting and development of the Compliance function’s regular reporting, annual plans and risk mapping.
- Draft, revise and review training material of relevance to the function and the Bank.
- Liaising and following-up with relevant stakeholders on agreed actions, remediation activities, etc.
- Hosting, or participating in regular intra-group compliance-forums with other relevant stakeholders in the TF Bank Group.
- Performing regular horizon scanning on regulatory changes, new initiatives or opinions/analyses issued by relevant external bodies, and escalating these for further review.
- Assisting the CCO with providing input to the Bank’s NPAP-process.
- Assisting with keeping the regulatory log up-to-date.
- Assisting with keeping the Group’s governance documents’ archive up-to-date, and replacing expired documents when necessary.
- Participate in external audits where relevant.
Qualifications and Experience:
- University education in Law, Economics, STEM, or other relevant subject.
- Extensive knowledge of regulations of relevance to Banking.
- At least 3 years of previous experience working in a Compliance department.
- Previous experience of planning, developing and executing on compliance testing and audits, includingissuing reports and recommendations.
- Comfortable in absorbing and understanding regulatory documentation and to prepare executive summaries.
- Previous experience in presenting reports and recommendations, provide training to stakeholders at all levels.
- Extensive experience in writing formal documents such as reports, policies and procedures, risk assessments, etc.
- Good attention to detail, ability to see abstract patterns and linkages.
- Strong ability to consume extensive documentation on complex regulatory and/or legal matters, understand and summarize their impact and relevance.
- Ability to work independently whilst part of a team.
- Self-starter and highly efficient when planning and executing on duties.
- Maintains an interest in digital transformation and automation and has a curious mindset with a desire to understand and for continuous learning.
Please submit your CV in English.