Senior Compliance Officer
4 days ago
Welcome to SEB Group, a leading international financial services group with a rich history of delivering exceptional results.
OverviewWe 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
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
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
-
Senior AML Compliance Officer
1 day ago
Copenhagen, Copenhagen, Denmark Coinify Aps Full timeCoinify ApS is a leading global virtual currency platform providing innovative solutions across the globe. Established in 2014 in Copenhagen, Denmark, Coinify specialises in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API. The platform empowers businesses and individuals to...
-
Chief Compliance Officer
6 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob SummaryWe are seeking a Senior/Chief Business Risk & Controls Officer who will be a significant contributor to executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team.The successful candidate will have 5+ years of experience working with risk, compliance, or...
-
Compliance Officer
6 days ago
Copenhagen, Copenhagen, Denmark Getinge Full timeAbout this roleWe are seeking a skilled Compliance Officer to lead and oversee the implementation and management of Getinge's Ethics and Compliance Programs across the Nordics, UK & Ireland (UKI), and Central and Eastern Europe (CEE).As a regional Ethics & Compliance leader, you will work in alignment with the respective global program owner within the E&C...
-
Compliance and Risk Officer
3 hours ago
Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full timeRisk and Compliance ExpertWe are seeking a highly skilled Compliance and Risk Officer to join our team at Mastercard Payment Services Denmark A/S. As a key member of the risk management team, you will be responsible for ensuring the company's compliance with regulatory requirements and managing risks associated with various business operations.You will work...
-
Compliance Officer
21 hours ago
Copenhagen, Copenhagen, Denmark The HubDanske Bank Full timeSecurity and Compliance Career PathWe are seeking a talented Compliance Officer to lead our security and compliance efforts. The successful candidate will be responsible for shaping and executing our information and cyber security strategy.The ideal candidate will have experience with implementing a compliance framework in a software company and a solid...
-
Compliance Officer
2 days ago
Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full timeWe're seeking a dedicated and detail-oriented individual to join our Compliance & Risk Management team as an Audit and Compliance Specialist.This role involves assisting in the planning and execution of internal audits that align with corporate objectives and regulatory requirements.You will work closely with senior auditors and cross-functional teams to...
-
Regulatory Compliance Officer
4 days ago
Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full timeRegulatory Compliance OfficerWe are seeking a seasoned Regulatory Compliance Officer to join our Legal & Compliance team. In this role, you will be responsible for developing and implementing a comprehensive information security and compliance program that ensures compliance with industry standards and regulations.Your expertise in ISO 27001, CIS8, and...
-
Pharmaceutical Compliance Officer
6 days ago
Copenhagen, Copenhagen, Denmark Norgine Full timeAbout the RoleThis is an exciting opportunity for an experienced Quality Compliance Officer to join our team at Norgine in Copenhagen. As part of our compliance function, you will play a crucial role in ensuring the quality of our products and services.You will be responsible for maintaining our Nordics quality management systems, performing delegated...
-
Legal Compliance Officer
5 days ago
Copenhagen, Copenhagen, Denmark Rawpowergames Full timeAbout the RoleWe are searching for a Legal Compliance Officer to join our team at Raw Power Games. This role involves ensuring compliance with employment laws across multiple EU countries, supporting employees in understanding local labor regulations, and advising on compensation and benefits structures.The ideal candidate has a strong understanding of...
-
Senior AML Compliance Manager
23 hours ago
Copenhagen, Copenhagen, Denmark Coinify Aps Full timeCoinify ApS is a pioneering global virtual currency platform that provides innovative solutions worldwide. Established in Copenhagen, Denmark, in 2014, Coinify specializes in individual currency trading, corporate brokerage, payment processing services, and enterprise solutions through the Coinify API.The platform empowers businesses and individuals to...
-
Senior Compliance Manager
4 days ago
Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full timeContinia is looking for a skilled and motivated Senior Compliance Manager to join our Legal & Compliance team and lead the design, implementation, and maintenance of our information security and compliance programs. If you have a proven track record of success in establishing and managing compliance frameworks within an international software company, and a...
-
Financial Compliance Officer
3 days ago
Copenhagen, Copenhagen, Denmark Revision Sjælland AS, Vanløse ? Full timeOur company, Revision Sjælland A/S, Vanløse, is dedicated to delivering high-quality services to our clients.We are currently seeking a Financial Compliance Officer to join our team, who will be responsible for maintaining accurate financial records and ensuring adherence to regulatory requirements.This role involves direct communication with job posters,...
-
Quality Compliance Officer
6 days ago
Copenhagen, Copenhagen, Denmark Norgine Full timeNorgine Copenhagen, Capital Region of Denmark, Denmark 2 days ago Be among the first 25 applicants Want a 3D Career? Join Norgine.At Norgine, our colleagues Dare themselves to be different and try new things, Drive to achieve their goals and beyond, and Develop themselves and their community.We call it the 3D career at Norgine and it offers you a...
-
Compliance Risk Officer
5 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob SummaryWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Key ResponsibilitiesThe Senior Financial Crime Risk Officer will be responsible for:Performing large-scale risk...
-
Junior Financial Crime Compliance Officer
5 days ago
Copenhagen, Copenhagen, Denmark Saxo Group Full timeJunior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...
-
Advisory Board Compliance Officer
15 hours ago
Copenhagen, Copenhagen, Denmark Dealflow Full time**Empowering Entrepreneurs, One Solution at a Time**We are Dealflow, a trailblazing fintech company committed to revolutionizing the financial system. Our mission is to provide innovative solutions that make a significant difference in the lives of our customers.**The Position**We are seeking a seasoned advisory board compliance officer to join our team. As...
-
Financial Compliance Officer
6 days ago
Copenhagen, Copenhagen, Denmark BØRNEfonden Full timeAbout the JobWe are seeking an experienced Grants Controller to join our team at BØRNEfonden. As a member of our Grants team, you will be responsible for managing your own portfolio of grants and projects, ensuring compliance with donor requirements and guidelines.You will advise and guide projects in relation to donor requirements and guidelines, report to...
-
Compliance Officer
19 hours ago
Copenhagen, Copenhagen, Denmark PureGym DK Full timeAbout the CompanyPureGym DK is a leading health club operator in Europe, dedicated to providing affordable and convenient fitness solutions to its members. With over 2 million members across 500+ gyms, we aim to make healthy living accessible to everyone. Our company culture emphasizes collaboration, innovation, and continuous improvement, ensuring that our...
-
Technical Support Engineer
4 days ago
Copenhagen, Copenhagen, Denmark Excis Compliance Full timeAt Excis Compliance Ltd., we're seeking an experienced Desktop Support Technician L2 to join our global team. As a key member of our IT department, you will provide technical support for hardware, software, and IT infrastructure, ensuring seamless operations for our clients.Key Responsibilities:Provide level 2 technical support for desktops, laptops, and...
-
IT Infrastructure Technician
4 days ago
Copenhagen, Copenhagen, Denmark Excis Compliance Full timeAs a Desktop Support Technician L2 at Excis Compliance Ltd., you will be part of a global team that values innovation and collaboration. We deliver excellence in desktop support, network management, and IT solutions to Fortune 500 companies and growing businesses alike.Job Overview:You will provide technical support for hardware, software, and IT...