
Financial Compliance Specialist
22 hours ago
About Us
At Holvi, we've pioneered fintech solutions for self-employed individuals and small businesses. Our mission is to simplify financial admin and enhance work life.
We're committed to innovation, diversity, and inclusivity. As a team-owned and profitable company, we strive to make a positive impact in the industry.
Job Description
As our Compliance Manager, you'll play a crucial role in ensuring top-notch adherence to regulatory obligations. You'll act as a consultant, advising business teams on regulatory requirements and enabling them to build excellent services for customers.
You'll oversee compliance assessments, monitor regulatory reporting, and develop company-wide policies. Your expertise will help us maintain a strong reputation in the industry.
Responsibilities
- Consultation and Advice: Provide expert guidance on regulatory requirements to business teams, ensuring they operate effectively and in line with our policies and regulations.
- Compliance Assessments: Perform thorough assessments of our compliance processes, identifying areas for improvement and implementing corrective actions.
- Regulatory Reporting: Oversee the execution of regulatory reporting, ensuring timely and accurate submissions to relevant authorities.
- Policies and Procedures: Develop and maintain comprehensive policies and procedures, ensuring seamless implementation and enforcement across the organization.
- Monitoring and Testing: Execute recurring controls and testing of business processes, ensuring ongoing compliance with regulatory requirements.
Requirements
To succeed in this role, you'll need:
- A minimum of 3 years' experience in compliance management within a financial institution, preferably in second-line defense roles.
- Strong communication skills and emotional intelligence to navigate diverse teams and stakeholders.
- Highly organized and adaptable, with effective time management and stress coping mechanisms.
- Results-driven, proactive, and highly accountable, with a track record of delivering tangible outcomes.
- Fluent English language skills, both spoken and written.
What We Offer
We're proud to offer a range of benefits, including:
- Employee stock options – Opportunity for equity in Holvi.
- Flexible working hours and possibilities for remote working.
- Comprehensive occupational healthcare.
- Monthly benefit budget that can be used in multiple ways.
- Work-life balance initiatives, such as weekly exercise hour and bi-weekly breakfasts.
Logistics
This is a permanent full-time position in our Risk & Compliance department. You'll be headquartered in Helsinki, working in an office/remote hybrid setup with two office days per week expected.
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