Compliance Officer, Consumer Compliance

From an office in London, Northern Capital runs payment processing for property managers and HOAs. This is a new position created as the team has grown over the last year. The Compliance Officer, Consumer Compliance monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Our headquarters is in London, and about a third of the team works remotely from other countries. You will be employed through our employer-of-record partner in France, with a local contract and salary paid in euros. Working hours overlap with UK business hours. Most communication happens in Slack, with short video calls when needed.

The job includes: coordinate regulatory exams and audit requests, and follow findings to closure; maintain the compliance risk assessment; test branch and lending processes against policy and regulation; advise managers on regulatory questions in day-to-day operations.

Minimum qualifications:

• 2-4 years of compliance, audit or risk experience in banking or financial services
• Bachelor's degree in business, finance or a related field

Rate: €39,000 - €49,000 annually

We offer home office setup budget, monthly internet allowance, flexible hours, company laptop, annual team retreat and annual salary review.

Only shortlisted candidates will be contacted.

Start: Flexible.

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