Senior Regulatory Advisor

3 days ago


Copenhagen, Copenhagen, Denmark Eurodollar Full time
Responsibilities

The Senior Regulatory Advisor will play a crucial role in shaping our compliance strategy and ensuring that our business operations are compliant with relevant regulations and laws.

Your key responsibilities will include:

  • Developing and maintaining a robust anti-money laundering (AML) program
  • Ensuring timely and accurate reporting to relevant regulatory bodies
  • Conducting regular training sessions to educate staff on compliance-related matters

You will also have the opportunity to engage with stakeholders, including external service providers, to support the development of compliance and AML-related processes.

We are looking for a highly skilled professional with a strong background in compliance and AML, excellent analytical and communication skills, and the ability to work independently with minimal supervision.



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