Senior Compliance Director

1 month ago


Copenhagen, Copenhagen, Denmark Coinify Aps Full time
Overview of Coinify Aps

Coinify Aps is a leading player in the digital finance space, offering services that enable individuals and businesses to engage with cryptocurrencies.

About the Role

We are seeking a Senior Compliance Director to oversee our compliance functions and ensure adherence to all regulatory frameworks across multiple jurisdictions. As a key member of our team, you will work closely with the Money Laundering Reporting Officer (MLRO) and play a vital role in ensuring our organization remains compliant with evolving regulations.

Key Responsibilities
  • You will be responsible for conducting thorough compliance reviews to ensure our operations align with relevant rules and regulations.
  • You will develop and implement policies that meet regulatory requirements and maintain open communication with external stakeholders, including regulatory bodies and banking partners.
  • You will oversee the first-line compliance function, design and conduct compliance training programs, and develop our compliance strategy.
Requirements
  1. A Master's degree in Law, Business, Finance, or a related field.
  2. At least 5 years of experience in a compliance role, preferably within the financial services industry.
  3. Proven expertise in overseeing compliance functions and excellent communication skills.
Salary and Benefits

The estimated salary for this position is between €80,000 and €120,000 per annum, depending on qualifications and experience. We offer a competitive benefits package, including comprehensive health insurance, pension scheme, and opportunities for professional development.



  • Copenhagen, Copenhagen, Denmark UNOPS Full time

    **Job Title:** Director, Governance and Compliance Professional About the Role:The United Nations Office for Project Services (UNOPS) is seeking a seasoned Director, Governance and Compliance Professional to lead our Risk and Compliance Group. Reporting to the Deputy Executive Director for Management and Policy, you will provide strategic guidance and...


  • Copenhagen, Copenhagen, Denmark candidatedatabank by 4selection Full time

    At candidatedatabank by 4selection, we are seeking an accomplished Senior Director of Operations to lead our production operations in Copenhagen. This strategic role offers a unique opportunity to drive growth and expansion within the manufacturing industry.The ideal candidate will oversee all day-to-day operations, ensuring efficiency and productivity...


  • Copenhagen, Copenhagen, Denmark WSAudiology Full time

    WS Audiology is at the forefront of the medical device industry, navigating a rapidly evolving regulatory landscape.As a pivotal role in our company, we're seeking a Global Senior Regulatory Affairs Specialist to join our team.In this HQ-based position, you will be integral to ensuring that our products meet the highest standards of compliance.Your mission...


  • Copenhagen, Copenhagen, Denmark Precis Digital Full time

    About the RoleWe are seeking a highly experienced Cybersecurity and Compliance Director to join our team at Precis Digital. In this critical role, you will play a pivotal part in protecting our organization's digital assets and ensuring compliance with relevant regulations.As a seasoned information security professional, you will oversee and manage our...


  • Copenhagen, Copenhagen, Denmark Genmab Full time

    About the RoleAt Genmab, we are seeking a highly skilled and experienced Senior Biotechnology QA Manager to join our team in Copenhagen. This is an excellent opportunity for a results-driven professional to take on a challenging role and contribute to the success of our organization.This position will report directly to the Director of QA GMP Commercial &...

  • IT Director Nordics

    2 months ago


    Copenhagen, Copenhagen, Denmark Level Recruitment AB Full time

    IT Director Nordics at atNorthAre you a seasoned IT professional with a strong background in data centers and cyber security? Do you want to play a key role in a company that is experiencing rapid growth and expansion? Then, the role of IT Director Nordics at atNorth might be your next career step.Key Responsibilities:Develop and execute strategic IT plans...


  • Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full time

    Unlock the Future of ManufacturingWe are seeking a highly skilled Finance Director to lead our Global Production Accounting and Compliance team. As a key member of our Finance department, you will be responsible for shaping and implementing strategies to drive business growth and excellence.About the RoleLead a team of approximately 10 colleagues and set the...


  • Copenhagen, Copenhagen, Denmark Grohe AG Full time

    Job DescriptionThe Senior Trade Compliance Specialist will be responsible for ensuring that all entities of the GROHE Holding Subgroup comply with all applicable national and international Trade Control, Export Control and Sanction regulations.The role will ensure coordination, management and monitoring of all applicable legal requirements and documentations...


  • Copenhagen, Copenhagen, Denmark Grohe AG Full time

    Job DescriptionWe are seeking a highly skilled Senior Trade Compliance Expert to join our team at Grohe AG. This role will be responsible for ensuring all entities within the company comply with national and international trade regulations.About the JobThe Senior Trade Compliance Expert will play a critical role in coordinating, managing, and monitoring...


  • Copenhagen, Copenhagen, Denmark DKES Enterprise Services Denmark ApS Full time

    About DKES Enterprise Services Denmark ApSWe are a leading provider of digital solutions, and we are seeking an experienced IT professional to join our team as a Senior Digital Solutions Director.Job DescriptionThe primary role of the Senior Digital Solutions Director is to design and implement competitive, deliverable, and profitable solutions that meet the...


  • Copenhagen, Copenhagen, Denmark Genmab Full time

    About the RoleGenmab is seeking a highly experienced Senior Director to lead our EU/ROW Regulatory Affairs team. As a key member of our Global Regulatory Affairs organization, you will be responsible for developing and implementing global regulatory strategies to advance our portfolio of development pipeline candidate drugs and marketed products.Key...


  • Copenhagen, Copenhagen, Denmark Gn Hearing AS Full time

    About UsGN Hearing A/S brings people closer through our innovative solutions, inspired by individuals and motivated by innovation. We deliver technology that enhances the senses of hearing and sight.Job DescriptionWe are seeking a highly skilled Compliance Professional to join our experienced compliance team at our global HQ in Ballerup, Denmark. As a key...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job DescriptionWe are seeking a highly skilled Senior Regulatory Compliance Manager to join our team at Danske Bank.About the RoleThis is an exciting opportunity for an experienced professional to manage and maintain relationships with Danish regulators, ensuring compliance with regulatory requirements.The successful candidate will have 3+ years of...


  • Copenhagen, Copenhagen, Denmark Fintechnordics Full time

    About the RoleWe are seeking a highly skilled and experienced Senior Finance Director to join our team at Fintechnordics. This is an exciting opportunity to lead our financial operations and play a key role in shaping the future of finance for entrepreneurs everywhere.As a Senior Finance Director, you will be responsible for overseeing all aspects of our...


  • Copenhagen, Copenhagen, Denmark Level Recruitment AB Full time

    Strategic IT Leadership Opportunity in the Nordic RegionWe are seeking a highly experienced and skilled IT Director to lead our Nordics team. The successful candidate will be responsible for developing and executing strategic IT plans that support the organization's technology, security, data, and compliance objectives.Main Responsibilities:Manage and...


  • Copenhagen, Copenhagen, Denmark Genmab AS Full time

    Senior Director, Regulatory Affairs Strategy LeaderWe are seeking an experienced and passionate leader to join our Global Regulatory Affairs organization at Genmab A/S. As a Senior Director, Regulatory Affairs Strategy Leader, you will be responsible for developing global strategies to advance our portfolio of development pipeline candidate drugs and...

  • Financial Director

    1 month ago


    Copenhagen, Copenhagen, Denmark Brinch & Partners Full time

    Chief Financial Officer (CFO)We are seeking a seasoned Chief Financial Officer to lead the financial strategy and operations for a pioneering company in the renewable energy sector, based in the Greater Copenhagen area.Company OverviewThe company is crafting a comprehensive data-centric ecosystem for energy storage and PtX technologies. Our advanced software...


  • Copenhagen, Copenhagen, Denmark Lundbeck Full time

    Clinical Operations OverviewLundbeck is a global biopharmaceutical company dedicated to improving the quality of life for people affected by brain disorders. Our innovative and dynamic team works together to shape the future of neurology and psychiatry.Salary RangeThe estimated annual salary for this role is between $85,000 - $120,000, depending on...


  • Copenhagen, Copenhagen, Denmark Organon ApS Full time

    About the RoleWe are seeking a highly skilled Senior Trade Compliance Specialist to join our team at Organon ApS. This is a global, remote position that can be based in various locations including The Netherlands, Austria, Portugal, Spain, Denmark, Norway, Finland, United Kingdom or Ireland.Job Description:Owning policies, standards and global import/export...


  • Copenhagen, Copenhagen, Denmark Greendealflow Full time

    OverviewGreen Dealflow is a leading company in the renewable energy sector, focused on developing and managing key relationships with developers of solar, wind, and battery storage projects. As a Senior Business Development Director, you will be responsible for driving the sales process from prospecting to closing, utilizing your expertise in the industry...