Head of Regulatory Compliance Denmark

7 days ago


Copenhagen, Copenhagen, Denmark SEB group Full time

We are seeking an experienced Compliance Expert to join our team in Denmark. As a key member of our global Group Compliance function, you will play a vital role in ensuring that our operations are compliant with relevant laws and regulations.

About the Role:

  • You will be responsible for developing and implementing effective compliance strategies to meet regulatory requirements
  • Work closely with business areas to provide expert advisory services on compliance matters
  • Collaborate with local regulatory authorities to ensure compliance with relevant laws and regulations
  • Develop and maintain accurate records of compliance-related activities and incidents

What You Will Bring:

  • A master's degree in law or equivalent
  • At least 10 years of experience in compliance, with a focus on AML/CFT, financial sanctions, and MiFID
  • Proven track record of managing compliance teams and developing effective risk mitigation strategies
  • Excellent communication and leadership skills, with the ability to work collaboratively with cross-functional teams
  • Solid knowledge of financial products and instruments


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