Compliance analyst Jobs in Berlin

We are looking foran experienced Compliance Officer (m / f / d) to 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 :

Please submit your CV in English .