Compliance Officer
2 months ago
We are seeking a highly skilled Principal/Senior Compliance Officer to join our Conflict Management team in Copenhagen.
As a critical member of our team, you will be responsible for identifying and managing conflict of interest risks, working closely with business units and functions.
Key responsibilities include:
- Ownership of key aspects of our control room/conflict management framework, such as research clearance and insider list management.
- Ensuring investment research is conflict-cleared before market publication, including fixed hours shift work.
- Management of the Restricted List, Grey List, and Watch List.
- Collaboration with the IT development team on the automation of manual processes.
- Providing advice to the business, with a focus on investment banking-related deals.
- Supporting colleagues on conflict management aspects such as information barriers, outside business interests, and personal account dealing.
To succeed in this role, you will need:
- Significant integrity, good risk judgment, and cooperation skills.
- Excellent analytical skills and ability to identify and resolve material compliance issues.
- Relevant control room, conflict management, and/or corporate and investment banking compliance experience.
- Knowledge of EU MAR and MiFID rules.
- Excellent teamwork, interpersonal, and conflict resolution skills.
- Ability to work independently and handle complex projects and priorities.
- Fluency in spoken and written English.
- Advanced experience working with MS Office, particularly Excel.
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Compliance Officer
3 days ago
Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Officer to join our team at Deep Blue Recruitment.This is a full-time permanent position based in Copenhagen or fully remote. The ideal candidate will have a strong background in compliance and governance within regulated financial institutions, with a focus on technology or financial...
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Chief Security Compliance Officer
4 days ago
Copenhagen, Copenhagen, Denmark Synthesia Full timeAbout the roleAt Synthesia, our Corporate Security team is responsible for protecting corporate information and assets. We are seeking a Chief Security Compliance Officer to join our team and assist us in maintaining and improving our Security and Compliance Operations efforts.Responsibilities will include:Building out and maintaining Trust Operations...
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Chief Security and Compliance Officer
4 weeks ago
Copenhagen, Copenhagen, Denmark The HubDanske Bank Full timeThriving in a SaaS EnvironmentThe role of Chief Security and Compliance Officer at tamigo is to oversee the safeguarding of sensitive customer data, as well as ensure adherence to regulatory standards. In this position, you will develop and implement a comprehensive security strategy, collaborating across departments to fortify robust security procedures.You...
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Chief Compliance and Security Officer
1 month ago
Copenhagen, Copenhagen, Denmark Maersk Full timeJob DescriptionAs Chief Compliance and Security Officer, you will play a vital role in ensuring the airfreight sites of Maersk remain legally compliant with all applicable regulations.Key Responsibilities:Stay up-to-date with legislative changes and ensure that our airfreight sites are aware of and comply with these changes.Provide expert advice and guidance...
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Copenhagen, Copenhagen, Denmark Nordea Full timeAt Nordea, we're committed to being a trusted partner for our customers and society. This role offers an opportunity to join a Nordic team of compliance specialists working on ensuring regulatory compliance within our insurance companies.As a Compliance Officer, you will be responsible for identifying, assessing, and mitigating compliance risks, as well as...
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Copenhagen, Copenhagen, Denmark Danske Bank Full timeWe are seeking a seasoned Senior Compliance Officer to join our Central Governance Execution Team in Group Compliance at Danske Bank.The ideal candidate will possess a strong background in compliance, risk, and/or governance, with the ability to drive the work of the Central Governance Execution team.This role offers an excellent opportunity to learn and...
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Regulatory Compliance Officer
1 month ago
Copenhagen, Copenhagen, Denmark Nordea Full timeAbout Regulatory Management at NordeaWe are seeking a dynamic Regulatory Manager to support our organization in analyzing the impact of upcoming EU and local Nordic regulatory changes. As a Regulatory Manager, you will keep our business areas and group functions informed about relevant legislative files and ensure compliance with the legal...
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Copenhagen, Copenhagen, Denmark Genmab Full timeTransform your career in a biotech company that's revolutionizing cancer treatment. Genmab is seeking an experienced Chief Compliance Officer to oversee the system compliance of our enterprise electronic document management system (EDMS) – GenDocs.About the RoleWe're looking for a seasoned professional with a strong background in GxP systems, GAMP, and IT...
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Chief Compliance Officer
4 weeks ago
Copenhagen, Copenhagen, Denmark SimCorp Full timeWe are seeking an experienced Senior Internal Auditor to join our team in Copenhagen. This role is part of a newly-established internal audit function in SimCorp, and you will report directly to the Head of Internal Audit.Job DescriptionThe successful candidate will take part in planning and execution of risk-oriented audits with respect to compliance and...
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Compliance Risk Manager
1 month ago
Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full timeSenior Compliance OfficerWe are hiring a Senior Compliance Officer to join the Risk & Compliance team of a leading European Fintech. This role will play a crucial part in ensuring the company adheres to regulatory standards and maintaining high compliance as the business continues to grow.Key Responsibilities:Regulatory Compliance Management: Ensure...
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Copenhagen, Copenhagen, Denmark Pleo Technologies ApS Full timeCompany OverviewPleo Technologies ApS is a pioneering fintech company, dedicated to transforming the way businesses manage their finances. With a strong focus on innovation and customer satisfaction, we strive to provide cutting-edge solutions that empower companies to thrive.SalaryWe offer a competitive salary of approximately $85,000 per annum,...
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Compliance Specialist for Nordea Pension
2 months ago
Copenhagen, Copenhagen, Denmark Nordea Full timeAbout this opportunityWe are seeking a Compliance Officer to join our team at Nordea Pension in Copenhagen. As a Compliance Officer, you will be responsible for ensuring compliance within our insurance companies. You will work closely with our business area to identify, minimize, and evaluate compliance risks.Your tasks will include:Identifying and assessing...
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Senior Compliance Director
4 weeks ago
Copenhagen, Copenhagen, Denmark Coinify Aps Full timeOverview of Coinify ApsCoinify Aps is a leading player in the digital finance space, offering services that enable individuals and businesses to engage with cryptocurrencies.About the RoleWe are seeking a Senior Compliance Director to oversee our compliance functions and ensure adherence to all regulatory frameworks across multiple jurisdictions. As a key...
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Senior Trade Compliance Specialist
3 weeks ago
Copenhagen, Copenhagen, Denmark Grohe AG Full timeJob DescriptionThe Senior Trade Compliance Specialist will be responsible for ensuring that all entities of the GROHE Holding Subgroup comply with all applicable national and international Trade Control, Export Control and Sanction regulations.The role will ensure coordination, management and monitoring of all applicable legal requirements and documentations...
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Director, Governance and Compliance Professional
1 month ago
Copenhagen, Copenhagen, Denmark UNOPS Full time**Job Title:** Director, Governance and Compliance Professional About the Role:The United Nations Office for Project Services (UNOPS) is seeking a seasoned Director, Governance and Compliance Professional to lead our Risk and Compliance Group. Reporting to the Deputy Executive Director for Management and Policy, you will provide strategic guidance and...
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Compliance Risk Manager
1 month ago
Copenhagen, Copenhagen, Denmark Saxo Bank Full timeAbout the RoleCopenhagen, Denmark offers a unique blend of Nordic charm and international influence.As a Senior Compliance Officer at Saxo Bank, you will play a pivotal role in shaping our compliance strategy and ensuring seamless execution across jurisdictions.We are seeking a highly motivated and experienced professional to lead our work on prudential...
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Security and Compliance Professional
2 months ago
Copenhagen, Copenhagen, Denmark Softpay Full timeAbout the RoleWe are seeking a highly skilled Information Security and Compliance Officer to join our team at Softpay, a fintech company headquartered in Copenhagen.Key ResponsibilitiesDriving compliance and InfoSec projects, collaborating across diverse teams and recurring compliance processes.Maintaining ongoing compliance posture, including documentation,...
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Global Trade Compliance Specialist
1 month ago
Copenhagen, Copenhagen, Denmark Grohe AG Full timeJob Title: Global Trade Compliance SpecialistCompany Overview:GROHE, a leading global brand in the bathroom and kitchen industry, is seeking an experienced Global Trade Compliance Specialist to join its team. As a key member of our organization, you will play a crucial role in ensuring compliance with all applicable national and international trade...
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Security Compliance System Upgrade Specialist
1 month ago
Copenhagen, Copenhagen, Denmark United Nations Development Programme Full timeUnited Nations Development Programme Job OpportunityThe United Nations Development Programme (UNDP) is committed to achieving workforce diversity and welcomes applications from qualified individuals who share its vision.As a Security Compliance System Upgrade Specialist, you will be responsible for ensuring the UN Women office locations comply with...
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Corporate Compliance Investigator
1 month ago
Copenhagen, Copenhagen, Denmark Carlsberg Group Full timeJob DescriptionWe are seeking a highly skilled and experienced Corporate Compliance Investigator to join our team in Copenhagen.About the RoleThe successful candidate will be responsible for conducting thorough and impartial investigations into allegations of fraud, misconduct, and other compliance matters.You will work closely with legal, compliance, and HR...