Compliance Officer with Legal Expertise
2 weeks ago
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.
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