Compliance Officer

About the job

Employee benefits clients use us for group health, dental, vision and life plans.

Job summary

Reports to the Chief Compliance Officer. This role is fully remote within Germany. Weekday working hours, with room to shift your day when needed. Day-to-day communication is in Slack and Google Meet.

Job duties

Report compliance metrics to the compliance committee and board. Perform enhanced due diligence reviews on higher-risk accounts. Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID. Advise managers on regulatory questions in day-to-day operations. Test branch and lending processes against policy and regulation. Train employees on annual compliance topics and new rules.

What we're looking for

3+ years of compliance, audit or risk experience in banking or financial services. Strong writing for policies, findings and board reports. Working knowledge of BSA/AML, OFAC and consumer lending regulations.

Pay and benefits

Pay: €50,000 - €63,000/year

Company pension scheme. Holiday pay. 30 days of annual leave. Flexible working hours. Christmas bonus.

We are reviewing applications as they arrive, so apply early.

Start: Immediately.

Demo job created on 11jobs for testing and demonstrations. It is not an actual opening at Friedrich Beratung e.K..