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TF Bank Flera platser Full time

Compliance Officer (m/f/d)

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About the job

We are looking for an experienced Compliance Officer (m/f/d) for any of our offices at the earliest possible date. 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. While the primary focus will be on the German market, the role will encompass other European countries as well. The candidate will report directly to the Group Head of Compliance.

Locations: We have offices in Bergen, Berlin, Borås, Stockholm, Helsinki, Málaga, Tallinn, Gdańsk, Vilnius, Szczecin, or Rīga.

About TF Bank:

TF Bank in Germany is part of the Northern European banking group TF Bank AB, which was founded in 1987 and operates throughout Europe as a digital bank in the private customer business with currently over 400 employees.

In Germany, we offer our customers the TF Bank deposit account and the TF Mastercard Gold. We are characterized by fast decision-making processes, flat hierarchies and collegial cooperation. We are convinced that we can only achieve our goals as a diverse community.

Key Responsibilities:

  • Monitor and ensure compliance with local legislation and EU-wide legal requirements.
  • Provide insights and advice on key regulatory aspects related to the Bank's digital transformation.
  • Prioritize and address regulatory matters related to consumer protection, financial crime, and payments.
  • Identify potential risks and areas requiring remediation while aligning with the Bank's strategic goals.
  • Offer solid advice to business units, emphasizing compliance, governance, and risk management.
  • Interpret complex legal requirements and assess their implementation in an operational setting.

Qualifications and Experience:

  • University degree in law, STEM, or economics.
  • In-depth knowledge and previous work experience with European regulations in consumer credit, banking, and fintech/payments.
  • Prior experience in audit or control functions, with familiarity in working within a second line/independent control function.
  • Proven ability to conduct audits, compile detailed findings, and present recommendations.

What we offer:

  • Attractive remuneration.
  • Independent work in an international team.
  • Pleasant working atmosphere with flat hierarchies, an open-door policy and an informal culture.
  • Centrally located office in Berlin-Mitte with very good public transport connections.
  • 38 hours/week.
  • 30 days vacation per year.
  • Company pension scheme.
  • Subsidy for the public transport ticket.
  • Permanent position.

Job openings at TF Bank

 At TF Bank, we invest in continuous learning. We’re deeply committed to nurturing talents, enhancing skills, and fostering an environment where growth is encouraged.

We are convinced that we can only achieve our goals if we tackle them as a community. Therefore we are constantly looking for new talents that wants to grow with us. Are you one of them?

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