Compliance Officer with Legal Expertise

2 weeks ago


Ballerup, Ballerup Kommune, Denmark Nets AS Full time

Compliance Officer Role Overview

We are seeking a Compliance Officer with a legal background to join our team at Nets A/S. As a Compliance Officer, you will be responsible for supporting the team in policy roll-out, awareness training, monitoring activities, and general policy governance for policies related to PSD2 and AML.

About the Role

Your key responsibilities will include:

  • Policy governance and roll-out
  • Maturing the Compliance Policy Framework
  • Data collection for Group Compliance reporting
  • Support on the Financial Crime Prevention domain

Requirements

To be successful in this role, you will need:

  • A legal background
  • A structured and proactive approach
  • A positive mindset and team spirit

Additional Skills and Experience

Experience with Compliance policies and Compliance in general, stakeholder management, and familiarity with Financial Crime Prevention would be beneficial.

Why Nets A/S?

Nets A/S is a leading digital banking company, and we are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong.



  • Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    About the RoleWe are seeking a highly skilled Compliance Officer with a legal background to join our team at Nets A/S. As a key member of our compliance team, you will be responsible for developing and implementing our compliance policies and procedures.Key ResponsibilitiesDevelop and maintain our compliance policies and proceduresProvide expert advice on...


  • Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    Nets A/S is shaping the future of digital banking, and we're seeking a Compliance Officer with legal background to join our team in Denmark. As a leading player in the industry, we offer an attractive salary and a competitive package that includes well-structured training, hybrid working hours, flexible work arrangements, home equipment allowance, health and...

  • Compliance Officer

    2 weeks ago


    Ballerup, Ballerup Kommune, Denmark GN Store Nord AS Full time

    About the RoleThe Compliance Assistant will play a crucial role in supporting the Director of Group Business Ethics & Compliance in preparing responses to internal and external information requests relevant to the overall compliance function.This is an excellent opportunity to join a dynamic and experienced compliance team in an innovative, international...


  • Ballerup, Ballerup Kommune, Denmark Nets Full time

    About UsNexi Group is a leading payment technology company, shaping the future of digital payments.We're currently seeking a highly skilled Data Protection Compliance Expert to join our Group Privacy Center of Excellence.This exciting role will see you working closely with our Group HR team to ensure seamless data protection compliance across the...


  • Ballerup, Ballerup Kommune, Denmark GN Store Nord AS Full time

    Compliance Assistant Job DescriptionWe are seeking a highly skilled Compliance Assistant to join our experienced compliance team in Ballerup, Denmark. As a key member of the team, you will assist our Director of Group Business Ethics & Compliance in preparing responses to internal and external information requests relevant to overall compliance function.The...


  • Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    OverviewNets A/S seeks a seasoned Chief Risk Management Officer to lead our IT Risk Management team. This role is perfect for an experienced professional with a passion for IT risk management, cybersecurity, and stakeholder engagement.Job Description:The successful candidate will be responsible for ensuring the effective management of IT risks across the...


  • Ballerup, Ballerup Kommune, Denmark Concardis Full time

    We are seeking an experienced Data Protection Compliance Expert to join our Group Privacy Center of Excellence in Nexi Group, a leading player in the European fintech industry. This is an exciting opportunity to shape the future of digital banking and work in a modern, innovative environment.About the Role:Help set the course for data protection compliance...


  • Ballerup, Ballerup Kommune, Denmark GN Store Nord AS Full time

    Transform Data Platforms with UsAbout the RoleWe're seeking a skilled Platform Engineer with a passion for DevOps to join our Digital Architecture and Platform Team. As a key member of our team, you'll be responsible for designing, deploying, and maintaining our Azure API platform. Your expertise in cloud technologies, specifically Azure, will be...


  • Ballerup, Ballerup Kommune, Denmark LEO Pharma Full time

    Job DescriptionThis is a challenging role that requires an experienced Senior Corporate Lawyer with expertise in contract negotiations to join our Global Legal & Compliance department at LEO Pharma.About the RoleIn this position, you will be responsible for providing expert legal advice on commercial contracts and collaborating with various business areas...


  • Ballerup, Ballerup Kommune, Denmark Concardis Full time

    Are you looking for a challenging role in the field of data protection? We have an exciting opportunity for a Senior Data Protection Specialist to join our team in Ballerup, Denmark. As a Senior Data Protection Specialist, you will be responsible for supporting Group HR with data protection compliance tasks and developing projects to ensure data protection...


  • Ballerup, Ballerup Kommune, Denmark Nets Full time

    About the Role We're seeking a Senior Data Protection Specialist to join the Group Privacy Center of Excellence in Nexi Group, supporting Group HR with data protection compliance. As a Senior Data Protection Specialist, you'll be part of a growing team with a legal background, responsible for supporting the business with data protection compliance tasks,...

  • Office Manager

    2 weeks ago


    Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    About the RoleThe Office Manager at Nets A/S plays a vital role in overseeing the daily operations of the office. This position requires exceptional organizational and multitasking skills, with a strong ability to keep oversight and ensure efficient workflow.Key ResponsibilitiesOffice Management: Supervise daily office operations, manage office supplies and...

  • Office Manager

    1 month ago


    Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    About the RoleThe Office Manager will oversee the daily operation of the office, ensuring efficient workflow and maintaining a positive work environment. This role involves managing office supplies, equipment, and inventory, as well as coordinating office activities and events to enhance workplace culture.Key ResponsibilitiesOffice Management:Supervise daily...


  • Ballerup, Ballerup Kommune, Denmark GN Store Nord AS Full time

    Job OverviewWe are seeking a skilled Cloud Infrastructure Specialist to join our Digital Architecture and Platform Team. As a key member of the team, you will be responsible for designing, deploying, and maintaining modern API and data platform services in Azure.About the RoleYour primary responsibility will be to develop and maintain the Azure API platform,...


  • Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    The role of Office Manager at Nets A/S is an exciting opportunity to oversee the daily operations of our office in Virum, Denmark. This position requires a highly organized and detail-oriented individual who can manage multiple tasks simultaneously and maintain a positive work environment.Key ResponsibilitiesOffice Management:Supervise daily office...


  • Ballerup, Ballerup Kommune, Denmark Nets Full time

    About the RoleWe are seeking a highly skilled Senior Data Protection Specialist to join our Group Privacy Center of Excellence. As a key member of our team, you will support Group HR in Nexi Group with data protection compliance, ensuring that our organization remains compliant with the GDPR and other relevant regulations.Key ResponsibilitiesDevelop and...


  • Ballerup, Ballerup Kommune, Denmark Concardis Full time

    Data Protection Compliance RoleWe are seeking a Senior Data Protection Specialist to join our Group Privacy Center of Excellence. As a key member of our team, you will support Group HR in Nexi Group with data protection compliance tasks, develop and drive data protection compliance projects, and provide data protection support to other projects.Key...


  • Ballerup, Ballerup Kommune, Denmark Novo Nordisk Full time

    Are you a driven professional with a passion for innovation? Do you thrive in the complex world of scientific research and digital solutions? We are seeking a Tech Lead with expertise in .Net and C# to join our team at Novo Nordisk.The RoleAs a Tech Lead, you will play a pivotal role in shaping the future of our digital landscape. Your expertise will drive...


  • Ballerup, Ballerup Kommune, Denmark Nets AS Full time

    About the RoleAs a skilled IT Risk Management professional, you will lead a team of passionate experts in shaping the future of digital banking. With a focus on collaborative and hands-on approach, you will be part of a bigger Risk Management department in the second line of defence. Our relaxed atmosphere ensures a strong team dynamic and knowledge sharing,...

  • Corporate Counsel

    4 weeks ago


    Ballerup, Ballerup Kommune, Denmark LEO Pharma Full time

    Job SummaryLEO Pharma is seeking a highly skilled Corporate Counsel to join our Global Legal & Compliance department. As a key member of our team, you will be responsible for providing legal advice to various business areas and stakeholders within the global organization.Key ResponsibilitiesProvide legal advice and support to various business units within...