Compliance Officer

vor 2 Monaten

Berlin, Deutschland TF Bank Vollzeit

We are looking for
pivotal role in ensuring regulatory compliance, providing strategic advice, and
supporting the Bank's journey into the digital space.
**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
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, including issuing 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.

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