Compliance Analyst (Consumer Compliance)

Since 1979, the firm has grown through acquisitions of independent advisory practices. Institutional clients include pension funds, endowments and insurance companies.

The position:

The previous person in this role moved to another team. Reports to the Chief Compliance Officer. Revontuli Konsultointi needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. Remote, open to candidates across Finland. We keep meetings to a minimum and work mostly async.

In this role you will:

• Investigate customer complaints that raise compliance issues
• Report compliance metrics to the compliance committee and board
• Train employees on annual compliance topics and new rules
• Maintain the compliance risk assessment
• Coordinate regulatory exams and audit requests, and follow findings to closure
• Test branch and lending processes against policy and regulation

What you need:

• 1+ years of compliance, audit or risk experience in banking or financial services
• Strong writing for policies, findings and board reports
• Bachelor's degree in business, finance or a related field
• Comfortable training groups and presenting to committees
• Working knowledge of BSA/AML, OFAC and consumer lending regulations
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Preferred qualifications:

• Fair lending (HMDA, CRA) experience
• Excel or SQL for transaction analysis

Pay: €2,700 - €3,100 per month

What we offer:

• Private health insurance
• Occupational pension
• Five weeks of annual leave
• Flexible working hours
• Wellness allowance

Let us know your current notice period and salary expectations.

We will only contact shortlisted applicants.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Revontuli Konsultointi.