Compliance Officer

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

Position summary:

Revontuli Konsultointi needs someone who knows BSA/AML and consumer compliance and can explain regulations to branch staff in plain terms. This role is fully remote within Finland. You need a reliable internet connection and somewhere quiet to work.

What you'll be doing:

• Perform enhanced due diligence reviews on higher-risk accounts
• Vet new products, marketing materials and disclosures before launch
• Track regulatory changes and assess their effect on products and processes
• Investigate customer complaints that raise compliance issues
• Train employees on annual compliance topics and new rules
• Report compliance metrics to the compliance committee and board
• Review suspicious activity alerts and prepare SAR filings within deadlines
• Test branch and lending processes against policy and regulation

What you need:

• 3+ years of compliance, audit or risk experience in banking or financial services
• Strong writing for policies, findings and board reports
• Familiar with AML monitoring systems such as Verafin or Abrigo
• 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
• Prior work as a bank examiner

Salary: €3,700 - €5,100/month

Pay and benefits:

• Training budget
• Flexible working hours

Duration: 6 months. Start: Immediately.

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