Compliance Officer

TF Bank wasfounded in Sweden in 1987 with the purpose of offering finance solutions tocustomers who ordered goods from mail order catalogs.

Over time, the Group hasgrown both in terms of product offerings, revenues and geographic presence.

TF Bank prioritises organic growth under controlled conditions, and expansion occurs within carefully selected segments and markets.

The business is conducted in Sweden, Finland, Norway, Denmark, Estonia, Latvia, Lithuania, Poland, Germany, Austria, Spain, Ireland and the Netherlands through subsidiary, branch or cross-border banking with the support of the Swedish banking license.

Theoperations are divided into three segments : Consumer Lending, Credit Cards andEcommerce Solutions. TF Bank is listed on Nasdaq Stockholm.

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 Bank's 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 : Bergen,Berlin, Borås, Gdańsk or Szczecin .

Key Responsibilities :

• Plan,develop and execute compliance risk assessments, testing, control activitiesand audits of the Bank’s 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 function’s regular reporting, annualplans and risk mapping.
• Draft,revise and review training material of relevance to the function and the Bank.
• Liaising andfollowing-up with relevant stakeholders on agreed actions, remediationactivities, etc.
• Hosting, orparticipating in regular intra-group compliance-forums 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 Bank’s NPAP-process.
• Assistingwith keeping the regulatory log up-to-date.
• Assistingwith keeping the Group’s governance documents’ archive up-to-date, 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, including issuing 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.
• Self-starterand 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 .