Senior Compliance Officer
2 weeks ago
We are seeking a highly skilled Senior Compliance Officer to join our Risk & Compliance team. This role will play a crucial part in ensuring our company adheres to regulatory standards and maintaining high compliance as we continue to grow.
Key Responsibilities- Compliance Management: Ensure compliance with local and EEA regulations, focusing on maintaining alignment with industry standards and regulator expectations.
- Policy Development: Collaborate with internal teams to create and refine policies, procedures, and best practices to promote a robust compliance framework.
- Monitoring & Reporting: Develop and implement a Compliance Monitoring Programme and deliver clear and concise reports to relevant stakeholders, including management and the authorities.
- Stakeholder Engagement: Work closely with internal business units and external regulators, fostering strong relationships and providing guidance on compliance matters.
- Training & Awareness: Prepare and deliver training sessions on regulatory compliance for relevant employees, ensuring everyone is informed and engaged.
- Risk Assessment: Identify, assess, and manage compliance risks, providing subject matter expertise to support effective decision-making across the organization.
- Minimum of 5 years in compliance and governance within regulated financial institutions, with a focus on technology or financial services.
- A law degree or relevant compliance certifications.
- Strong analytical and problem-solving abilities.
- Excellent communication skills in English and Danish (must be business fluent in both languages to be considered).
- A proactive, detail-oriented professional with a growth mindset who thrives in a fast-paced environment.
Work from our headquarters in Copenhagen or fully remote.
This is a permanent position, apply today.
-
Senior Compliance Officer
3 weeks ago
Copenhagen, Copenhagen, Denmark Nordea Bank Full timeJob Opportunity:We are seeking a highly skilled Senior/Lead Compliance Officer to join our team at Nordea Bank. As a key member of our Group Financial Crime Compliance (GFCC) team, you will play a critical role in advising on EU, US, and other export control laws and political sanctions.About the Role:You will be responsible for providing expert guidance on...
-
Senior Compliance Officer
1 month ago
Copenhagen, Copenhagen, Denmark Pleo Technologies ApS Full timeAbout the RolePleo Technologies ApS is seeking a highly skilled Senior Compliance Officer to join our Risk and Compliance team. As a key member of our team, you will play a critical role in ensuring that our company maintains high standards of compliance and security for our customers, regulators, partners, investors, and employees.Key...
-
Senior Compliance Officer
2 weeks ago
Copenhagen, Copenhagen, Denmark Pleo Technologies ApS Full timeAbout the RolePleo Technologies ApS is seeking a highly skilled Senior Compliance Officer to join our Risk and Compliance team. As a key member of our team, you will be responsible for ensuring that our company maintains high standards of compliance and security for our customers, regulators, partners, investors, and employees.Key ResponsibilitiesDevelop and...
-
Senior Compliance Officer
4 weeks ago
Copenhagen, Copenhagen, Denmark Nordea Bank Full timeJob Opportunity:We are seeking a highly skilled Senior/Lead Compliance Officer to join our team at Nordea Bank. As a key member of our Group Financial Crime Compliance (GFCC) team, you will play a critical role in advising and guiding our business operations on sanctions-related issues.About the Role:The successful candidate will have at least three to five...
-
Senior Compliance Officer
2 weeks ago
Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full timepWe are seeking a highly skilled Senior Compliance Officer to join our Risk & Compliance team at Deep Blue Recruitment. This role will play a crucial part in ensuring our company adheres to regulatory standards and maintaining high compliance as the business continues to grow./ph2Key Responsibilities/h2ulliCompliance Management: Ensure compliance with local...
-
Senior Compliance Officer Prudential Regulation
20 hours ago
Copenhagen, Copenhagen, Denmark Saxo Bank Full timeSaxo Bank is looking for a highly skilled Senior Compliance Officer to join our Group Compliance team in Copenhagen, Denmark. As a Senior Compliance Officer, you will play a key role in supporting the business in meeting regulatory requirements in a dynamic and international environment.About the JobAs a Senior Compliance Officer, you will be responsible for...
-
Senior Governance Compliance Officer
20 hours ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob DescriptionWe are looking for a skilled Senior Compliance Officer to join our Central Governance Execution Team in Group Compliance.The successful candidate will be responsible for managing and driving the work of the Central Governance Execution team, with a proven compliance, risk, and/or governance background.The Governance Execution team forms part...
-
Senior Compliance Officer
4 weeks ago
Copenhagen, Copenhagen, Denmark Pleo Technologies ApS Full timeAbout the RolePleo Technologies ApS is seeking a highly skilled Senior Compliance Officer to join our Risk and Compliance team. As a key member of our team, you will play a critical role in ensuring that our company maintains high standards of compliance and security for our customers, regulators, partners, investors, and employees.The ideal candidate will...
-
Copenhagen, Copenhagen, Denmark Saxo Group Full timeSenior Compliance Officer Investor Protection & ESGCopenhagen, DenmarkAbout the roleAs a Senior Compliance Officer, you will play a key role in supporting the business in meeting regulatory requirements in a dynamic and international environment. You will be part of an ambitious compliance team that is responsible for ensuring Saxo Group's compliance with...
-
Senior Compliance Officer
3 weeks ago
Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full timeJob Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our Risk & Compliance team at Deep Blue Recruitment. This role will play a crucial part in ensuring our clients adhere to regulatory standards and maintaining high compliance as the business continues to grow.Key Responsibilities:Compliance Management:...
-
Copenhagen, Copenhagen, Denmark Saxo Group Full timeSenior Compliance Officer Investor Protection & ESGCopenhagen, DenmarkAbout the roleAs a Senior Compliance Officer, you will play a key role in supporting Saxo Group's business in meeting regulatory requirements in a dynamic and international environment.We are seeking a competent and motivated Senior Compliance Officer to work with investor protection and...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob Title: Senior Compliance Officer, Control TestingAre you looking to progress your career in Financial Crime with a focus on Control Testing? We have an exciting opportunity for a Senior Compliance Officer to join our team at Danske Bank.About the Role:We are seeking a highly skilled and experienced Senior Compliance Officer to join our Control Testing...
-
Senior Compliance Officer
2 months ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeSenior Compliance Officer - Regulatory Engagement SpecialistWe are seeking a highly skilled Senior Compliance Officer to join our Regulatory Engagement team at Danske Bank. As a key member of our team, you will be responsible for managing the relationship between Danske Bank Group and the Danish regulators, ensuring that we meet all regulatory requirements...
-
Senior Compliance Officer Investor Protection
4 weeks ago
Copenhagen, Copenhagen, Denmark Saxo Bank Full timeAbout the RoleCultivate a dynamic and international environment where you will play a pivotal role in supporting the business in meeting regulatory requirements.We are seeking a highly motivated and competent Senior Compliance Officer to join our Group Compliance team, focusing on investor protection and ESG regulations (SFDR, CSDR...
-
Senior Compliance Officer
2 weeks ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeSenior Compliance Officer - Regulatory Engagement ManagerAre you a seasoned professional looking to take on a key role in a dynamic and fast-paced environment? Do you have a passion for regulatory compliance and a knack for building strong relationships with stakeholders? We're seeking a highly skilled Senior Compliance Officer to join our Regulatory...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAre you passionate about ensuring the integrity of organizational processes? We are seeking a Senior Compliance Officer to join our Central Governance Execution Team in Group Compliance.The successful candidate will be responsible for managing and driving the work of the Central Governance Execution team, leveraging their expertise in compliance, risk, and...
-
Senior Compliance Officer Investor Protection
2 weeks ago
Copenhagen, Copenhagen, Denmark Saxo Bank Full timeAbout the RoleCopenhagen, DenmarkAbout the JobWe are seeking a highly motivated and experienced Senior Compliance Officer to join our ambitious compliance team at Saxo Bank. As a key member of our team, you will play a crucial role in supporting the business in meeting regulatory requirements in a dynamic and international environment.The successful...
-
Senior Compliance Officer Investor Protection
2 months ago
Copenhagen, Copenhagen, Denmark Saxo Bank Full timeAbout the RoleCopenhagen, DenmarkAbout the JobWe are seeking a highly skilled Senior Compliance Officer to join our ambitious compliance team at Saxo Bank. As a key member of our team, you will play a vital role in supporting the business in meeting regulatory requirements in a dynamic and international environment.The successful candidate will have a strong...
-
Senior Compliance Officer Prudential Regulation
2 months ago
Copenhagen, Copenhagen, Denmark Saxo Bank Full timeAbout the RoleCopenhagen, DenmarkAbout the JobWe are seeking a highly skilled Senior Compliance Officer to join our ambitious compliance team at Saxo Bank. As a key member of our team, you will play a vital role in supporting the business in meeting regulatory requirements in a dynamic and international environment.The successful candidate will lead our work...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob Title: Senior Compliance Officer, Control TestingWe are seeking a highly skilled Senior Compliance Officer to join our Control Testing team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the effectiveness of our controls and compliance with regulatory requirements.About the Role:As a Senior Compliance Officer, you...
