Senior Compliance Officer

4 days ago


Copenhagen, Copenhagen, Denmark SEB group Full time

Welcome to SEB Group, a leading international financial services group with a rich history of delivering exceptional results.

Overview

We are currently seeking a skilled Head of Compliance to join our Danish operations, driving compliance excellence across our business.

This is a pivotal role that requires:

  • Expertise in AML/CFT, financial sanctions, MiFID, MAR, GDPR, ESG, and outsourcing regulations
  • Strong leadership and team management skills
  • Minimum 3 years of experience in team management
  • Ability to communicate effectively with diverse stakeholders
  • Capacity to handle multiple priorities and deadlines
Key Responsibilities

As Head of Compliance, you will:

  • Establish and maintain effective relationships with local regulatory authorities
  • Conduct thorough risk assessments and develop mitigation strategies
  • Design and implement comprehensive compliance training programs
  • Collaborate with global compliance teams to align regional compliance practices
  • Ensure timely reporting of breaches to relevant stakeholders
Our Benefits

We offer a stimulating work environment with numerous opportunities for growth and development. Enjoy:

  • A dynamic workplace that encourages innovation and collaboration
  • Regular training sessions to enhance your skills
  • A diverse team of experts from various backgrounds
  • The opportunity to contribute to shaping industry trends


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