Compliance Officer
Compliance Officer
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Job Description
We are looking foran experienced Compliance Officerto join our team at TF Bank.The ideal candidate will play apivotal role in ensuring regulatory compliance providing strategic advice andsupporting the Banks 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 applyfor: BergenBerlin Bors Gdask or Szczecin.
Key Responsibilities:
- Plandevelop and execute compliance risk assessments testing control activitiesand audits of the Banks compliance with relevant internal and externalpolicies procedures regulations etc.
- Provide advice and issue recommendations to relevant stakeholders based on internal andexternal regulatory requirements.
- Assist indrafting and development of the Compliance functions regular reporting annualplans and risk mapping.
- Draftrevise and review training material of relevance to the function and the Bank.
- Liaising andfollowingup with relevant stakeholders on agreed actions remediationactivities etc.
- Hosting orparticipating in regular intragroup complianceforums with other relevantstakeholders in the TF Bank Group.
- Performingregular horizon scanning on regulatory changes new initiatives oropinions/analyses issued by relevant external bodies and escalating these forfurther review.
- Assistingthe CCO with providing input to the Banks NPAPprocess.
- Assistingwith keeping the regulatory log uptodate.
- Assistingwith keeping the Groups governance documents archive uptodate andreplacing expired documents when necessary.
- Participatein external audits where relevant.
Qualifications and Experience:
- Universityeducation in Law Economics STEM or other relevant subject.
- Extensiveknowledge of regulations of relevance to Banking.
- At least 3years of previous experience working in a Compliance department.
- Previousexperience of planning developing and executing on compliance testing andaudits includingissuing reports and recommendations.
- Comfortablein absorbing and understanding regulatory documentation and to prepareexecutive summaries.
- Previousexperience in presenting reports and recommendations provide training tostakeholders at all levels.
- Extensiveexperience in writing formal documents such as reports policies andprocedures risk assessments etc.
- Goodattention to detail ability to see abstract patterns and linkages.
- Strongability to consume extensive documentation on complex regulatory and/or legalmatters understand and summarize their impact and relevance.
- Ability towork independently whilst part of a team.
- Selfstarterand highly efficient when planning and executing on duties.
- Maintains aninterest in digital transformation and automation and has a curious mindsetwith a desire to understand and for continuous learning.
Please submit your CV in English.
Employment Type
Full Time
