Transaction Banking Attorney with EU Regulatory Expertise

4 days ago


Copenhagen, Copenhagen, Denmark kompasbank Full time
About the Opportunity

This is an exceptional chance to join a pioneering neobank as a Senior Legal Counsel and contribute to shaping the future of business banking.

Responsibilities:
  • Provide expert advice on EU payments-related regulations.
  • Develop and maintain transaction banking agreements.
  • Lead regulatory compliance initiatives.
  • Assess and mitigate legal risks associated with transaction banking activities.
  • Act as a trusted advisor to senior stakeholders.
Requirements:
  • 7+ years of experience in EU financial services regulation.
  • Deep knowledge of PSD2/PSD3, AMLD6, SEPA rulebooks, GDPR, and EBA outsourcing guidelines.
  • Strong analytical skills, with ability to identify and mitigate regulatory risks.
  • Excellent communication skills, with ability to engage with internal teams and external stakeholders.
  • Fluent in English; proficiency in Danish is preferred but not required.


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