Senior Compliance Specialist
Confirmed live in the last 24 hours
Columbus, OH, USA
Experience Level
Desired Skills
  • 3+ years relevant work experience within the financial services sector
  • Legal education and experience is a huge plus
  • Proven excellence in interacting with internal business teams and stakeholders
  • Experience with change management, issue management, consumer complaints, monitoring and testing, evaluating policies and procedures, drafting risk assessments, writing compliance training, vendor management, and regulatory intelligence surveillance
  • Ability to work from Columbus office 2 days a week
  • Conducting ongoing compliance monitoring and testing
  • Knowledge and/or experience with relevant legislation and regulation is an asset (including, but not limited to, Truth-in-Lending Act, Equal Credit Opportunity Act, Fair Credit Reporting Act, Dodd-Frank Act & UDAAP, Servicemembers Civil Relief Act, Military Lending Act, Telephone Consumer Protection Act, Electronic Funds TransferAct, Electronic Signatures in Global and National Commerce Act, Bank Secrecy Act, and Patriot Act)
  • And most importantly - you should be passionate about compliance
  • Supporting the Compliance Team in their activities, including administration of Klarna's Compliance Management System (CMS) and communication with regulators as needed (e.g. registering regulatory engagement, and preparing regulatory notifications and reports) and coordination (e.g. obtaining responses to regulatory requests for information)
  • Creating and updating guidelines, policies, instructions and routines within the compliance field
  • Monitoring regulatory developments within Klarna's business areas
  • Interpreting and implementing new and modified regulations
  • Advising the business on all compliance-related matters
  • Sharing knowledge and educating on regulatory requirements, and contributing to ongoing competence throughout Klarna by providing information and training
  • Tracking and reviewing Klarna's adherence to regulations and ensuring good compliance governance within the business
  • Preventing and identifying compliance risks, and preparing risk analyses
  • Taking part in development projects for new products and services
  • Preparing, implementing, and maintaining compliance plans
  • Preparing and coordinating internal and external reports
  • Supporting Klarna's BSA/AML program
  • Finding creative and efficient solutions to carry out compliance functions
  • Thriving in an agile, dynamic environment, and being your best self in an ever changing and growing team

1,001-5,000 employees

Payments service for ecommerce