Compliance Analyst, Consumer Compliance

Company overview

Mortgage brokers in Skåne County send us loans to underwrite, close and fund. From an office in Malmö, Isaksson Konsult runs payment processing for property managers and HOAs. We started in 1955 and have grown to about 110 people.

About the role

We're looking for a Compliance Analyst, Consumer Compliance to join our team in Malmö. This role prepares for regulatory exams and works directly with examiners. The work is on site and cannot be done remotely.

Key responsibilities

• Write and update compliance policies and procedures
• Track regulatory changes and assess their effect on products and processes
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Maintain the compliance risk assessment
• Report compliance metrics to the compliance committee and board
• Test branch and lending processes against policy and regulation
• Advise managers on regulatory questions in day-to-day operations
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID

You'll need

• 0-2 years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Sound judgment and the confidence to escalate
• Organised, with a careful approach to documentation

Bonus points

• Prior work as a bank examiner

Compensation and benefits

• Occupational pension
• Five weeks of annual leave
• Flexible working hours

Please submit your CV in English.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Isaksson Konsult AB.