Compliance Officer

A bit about us

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.

Job summary

The Compliance Officer monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. This is a hybrid role. Most of the team is in the Malmö office Tuesday to Thursday.

Main duties

• 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.
• Review suspicious activity alerts and prepare SAR filings within deadlines.
• Report compliance metrics to the compliance committee and board.
• Train employees on annual compliance topics and new rules.
• Write and update compliance policies and procedures.

About you

• 2-4 years of compliance, audit or risk experience in banking or financial services.
• Organised, with a careful approach to documentation.
• Strong writing for policies, findings and board reports.

Benefits

Salary range: SEK 38,000 - SEK 46,000/month

• Occupational pension.
• Five weeks of annual leave.
• Wellness allowance.

Start: Within 30 days.

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