Compliance Director

4 days ago


Copenhagen, Copenhagen, Denmark Eurodollar Full time
Job Description

We are seeking a seasoned Compliance professional to oversee our regulatory affairs and anti-money laundering functions. As the Head of Compliance / MLRO, you will be responsible for building and maintaining a robust compliance framework that meets EU requirements. Your expertise in AML/KYC, onboarding, transaction monitoring, and related policies will be instrumental in ensuring our financial system remains secure.

Key Responsibilities:
  • Develop and implement compliance programs, including policy development and risk assessment.
  • Monitor and report on compliance systems and controls to senior management.
  • Ensure timely and accurate reporting to relevant regulatory bodies.
  • Conduct regular training sessions to educate staff on compliance-related matters.
  • Investigate non-compliance issues and implement necessary actions to resolve.

Requirements:

  • Bachelor's degree in Law, Finance, Business Administration, or other related field.
  • Relevant professional certification, such as certified anti-money laundering Specialist (CAMS).
  • Minimum of 5 years of experience in a similar role, preferably in the digital assets, financial, or legal sector.
  • Thorough knowledge of relevant laws and regulations related to compliance and AML in the EU.


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