1649
- Подробности
- Основная информация
- Компания
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.
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.
€
3750 - 5417
Место работы
- Vilnius, Vilniaus apskritis, Литва
Тип работы
- Полный рабочий день
Контактное лицо
Ieva Atkočiūnaitė
+37067141849
Ieva Atkočiūnaitė
+37067141849
KAS MES ESAME?
TF Bank - tai internetinis paskolų bankas, mes dirbame jau daugiau negu 30 metų. Savo veiklą pradėjome Švedijoje, o šiandien veiklą vykdome jau dešimtyje Baltijos jūros regiono šalių: Švedijoje, Norvegijoje, Suomijoje, Estijoje, Latvijoje, Lietuvoje, Lenkijoje, Vokietijoje, Danijoje ir Austrijoje.
KĄ MES DAROME?
Šiuo metu Lietuvoje teikiame vartojimo paskolas ir refinansavimo paslaugas žmonėms, kurie ieško protingo ir prieinamo sprendimo neišeinant iš namų.
KODĖL RINKTIS MUS?
TF Bank skolina atsakingai ir siūlo protingą kainą. Prireikus suteikiame paskolas, kurių kainos konkuruoja tradicinių bankų paskolomis, netaikome papildomų mokesčių nusprendus išmokėti paskolą anksčiau ir konsultuojame, kokį finansinį sprendimą geriausia priimti būtent Jūsų indvidualioje situacijoje.
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