Compliance Program Manager

1 week ago


Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time
About Continia

We are a leading provider of accounts payable automation, expense management solutions, and bank integration software for businesses worldwide. Our mission is to help companies optimize their financial processes and make the most of their time.

Our team is dedicated to delivering high-quality software and exceptional customer service. We are committed to innovation and continuous improvement, always striving to stay ahead of the curve in terms of technology and regulatory requirements.About the Role

We are seeking an experienced Senior Compliance Manager to join our Legal & Compliance team. The successful candidate will be responsible for developing and implementing a comprehensive information security and compliance program that aligns with industry best practices and supports our business objectives.

The ideal candidate will have a strong background in compliance and risk management, with experience in implementing and maintaining ISO 27001/2, CIS8, and KYC/KYB processes. Additionally, they will possess excellent analytical and problem-solving skills, as well as strong communication and interpersonal abilitiesKey Responsibilities
  • Develop, implement, and maintain a robust compliance program that meets all relevant legal and regulatory requirements related to information security, data privacy, and customer due diligence
  • Conduct regular risk assessments and audits to identify and mitigate compliance risks, including those related to KYC/KYB
  • Drive programs such as ISO 27001, CIS8, and PCI DSS
  • Collaborate with team members and other internal stakeholders to ensure compliance across all departments
Requirements
  • A degree in Law, Business Administration, Information Technology, Cybersecurity, or a related field
  • 5+ years of experience in a similar role, preferably within an international software company
  • Solid knowledge of ISO 27001/2, CIS8, and KYC/KYB processes
  • Proven experience in developing and implementing compliance programs


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