Hybrid Compliance Officer

at TF Bank AB (publ)

• Job title: Compliance Officer
• Job type: Full Time
• Experience level: Mid level, Senior
• Salary: Not specified
• Degree requirement: Bachelor's Degree
• Location requirements: Hybrid, Berlin, Germany

About the role

• Compliance Officer ensuring regulatory compliance at TF Bank. Responsible for compliance assessments and stakeholder advice in the banking sector.

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.
• Participate in external audits where relevant.

Requirements

• University education in Law, Economics, STEM, or other relevant subject.
• Extensive knowledge of German (and EU) regulations of relevance to banking, consumer credits and, payment services.
• 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.

Benefits

• Flexible work arrangements
• Professional development