TRM Nordic SA Leader

6 days ago


Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full time

Job Summary

The Compliance Expert will be responsible for managing and mitigating risks associated with Mastercard's operations.

Key Responsibilities

  • Collaborate with cross-functional teams to identify and implement best practice risk processes.
  • Develop and maintain relationships with key stakeholders, including regulators and customers.
  • Provide subject matter expertise on risk and compliance matters, including the development of policies and procedures.
  • Manage risk-related projects and initiatives, including the coordination of corrective action plans.
  • Develop and deliver presentations and reports to senior leadership on risk-related topics.
  • Stay up-to-date on industry developments and emerging risks, and provide recommendations to mitigate these risks.
  • Work closely with the first line of defense business owners to ensure that risk management processes are aligned with business objectives.
  • Analyse and report on risk-related findings and trends to inform business decisions.
  • Support the development of risk management processes, including the identification and implementation of best practices.
  • Ensure that risk management processes are documented, reviewed and updated regularly.
  • Coordinate with the Technology team to ensure that risk strategies are aligned with industry compliance standards.


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