Compliance Officer

Job summary:

Reports to the Chief Compliance Officer. We hire in France through an employer of record, so this is a regular full-time job with local payroll and statutory benefits. Working hours overlap with UK business hours.

Responsibilities:

• Maintain the compliance risk assessment
• Track regulatory changes and assess their effect on products and processes
• Report compliance metrics to the compliance committee and board
• Investigate customer complaints that raise compliance issues
• Test branch and lending processes against policy and regulation

Required qualifications:

• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)
• Familiar with AML monitoring systems such as Verafin or Abrigo
• Bachelor's degree in business, finance or a related field
• Organised, with a careful approach to documentation
• Comfortable training groups and presenting to committees

Desirable:

• Excel or SQL for transaction analysis
• Experience with fintech partnerships
• Law degree

Perks and benefits:

Pay: €40,000 - €47,000/year

• Paid parental leave
• Co-working space stipend
• Annual team retreat
• Wellness allowance

Company overview:

From an office in London, Northern Capital runs payment processing for property managers and HOAs. Most staff have been with the firm for more than eight years.

Tell us your notice period and what salary you are looking for.

The posting will close once we have a strong shortlist.

Start: Flexible.

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