Head of Compliance

About Harborfield:

Deposits stay here and get lent back out to people in Espoo. We have been family run since 1990.

This is a backfill for a team member who moved to another team. The Head of Compliance monitors and tests compliance with banking regulations at a community bank with $2.5B in assets and 30 branches. Fully remote. You can work from anywhere in Finland. Normal working hours, Monday to Friday. You will need a reliable internet connection and a quiet place to work.

What you'll do:

• Review suspicious activity alerts and prepare SAR filings within deadlines
• Monitor compliance with BSA/AML, OFAC and consumer rules such as Reg E, Reg Z and TRID
• Maintain the compliance risk assessment
• Write and update compliance policies and procedures
• Vet new products, marketing materials and disclosures before launch
• Investigate customer complaints that raise compliance issues

Required qualifications:

• 10+ years of compliance, audit or risk experience in banking or financial services
• Organised, with a careful approach to documentation
• Experience with regulatory exams (FDIC, OCC, Federal Reserve or state regulators)

Preferred:

• Fair lending (HMDA, CRA) experience

Pay and benefits:

Pay: €7,000 to €8,500 per month

• Occupational pension
• Five weeks of annual leave
• Lunch benefit

Due to the number of applications, only shortlisted candidates will be contacted.

Please submit your CV in English.

Start: Immediately.

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