Compliance Officer (m/f/d)
TF BankBerlin, Germany
Posted February 6, 2026
Full Time
About the Company
TF Bank is a digital bank offering consumer banking services and e-commerce solutions through a proprietary IT platform with a high degree of automation. The platform is designed for scalability and adaptation to different products, countries, currencies and digital banking solutions. We carry out lending and/or deposit activities with consumers in Sweden, Finland, Norway, Denmark, Poland, Germany, Austria, Estonia, Lithuania, Latvia, Spain, Ireland, the Netherlands and Italy through subsidiaries, branches or cross-border banking with the support of the Swedish banking license. The operations are divided into three segments: Credit Cards, Ecommerce Solutions and Consumer Lending. TF Bank was founded in Sweden in 1987 and has since the very start exhibited a strong track-record of profitable growth. From our Swedish base we have established a broad European presence and have evolved into a European card and payment platform. TF Bank is listed in the mid cap segment at Nasdaq Stockholm since 2016.
Job Description
We are looking for an experienced Compliance Officer (m/f/d) to join our team at TF Bank, ensuring regulatory compliance and supporting the Bank's journey into the digital space.
Requirements
- Plan, develop and execute compliance risk assessments, testing, control activities and audits
- Provide advice and issue recommendations to stakeholders
- Assist in drafting and development of the Compliance function's regular reporting
- Draft, revise and review training material
- Liaise with stakeholders on agreed actions and remediation activities
- Perform regular horizon scanning on regulatory changes
- Assist with keeping the regulatory log up-to-date
- Participate in external audits
