Senior Compliance Officer Prudential Regulation Specialist

4 weeks ago


Copenhagen, Copenhagen, Denmark Saxo Bank Full time

Copenhagen, Denmark

About the role

As a Senior Compliance Officer, you will play a key part in supporting the business in meeting regulatory requirements in a dynamic and international environment. You will lead our work with compliance risks relating to capital requirements regulations, management of market and liquidity risk, and EBA guidelines.

Our department supports Saxo's management in managing the organisation's compliance risks while supporting prudent business development and growth. You will work independently and with colleagues from compliance teams in Saxo subsidiaries in a challenging and constantly developing business environment.

Key responsibilities

  • Perform compliance risk assessments
  • Provide advice and compliance opinions to the business on managing compliance risks
  • Conduct compliance monitoring activities
  • Prepare compliance monitoring reports and contribute to regular compliance reporting to the senior management of the bank
  • Participate in developing the bank's compliance framework

Your profile

We are looking for a BSc/Master in Economics or Finance with a strong background from working in a compliance or audit function, preferably in a SIFI institute, supervisory authority, or have similar relevant work experience. You have experience from working with capital requirements, market and liquidity risk management, EBA guidelines, and other governance regulations.

You have an open and positive attitude when advising and liaising with the business and you must be able to convey your messages in a simple and efficient way.

About Saxo

Saxo is a purpose-driven organisation where good ideas are always taken seriously, and where you can make a true impact. We value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation, and position us for long-term success.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.



  • Copenhagen, Copenhagen, Denmark Saxo Bank Full time

    Saxo 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...


  • Copenhagen, Copenhagen, Denmark Saxo Bank Full time

    About the RoleCopenhagen, Denmark offers a unique blend of Nordic charm and international influence.As a Senior Compliance Officer at Saxo Bank, you will play a pivotal role in shaping our compliance strategy and ensuring seamless execution across jurisdictions.We are seeking a highly motivated and experienced professional to lead our work on prudential...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Senior 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 Pleo Technologies ApS Full time

    About 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...


  • Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full time

    pWe 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...


  • Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full time

    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 ResponsibilitiesCompliance Management: Ensure compliance with local and EEA regulations, focusing on maintaining...


  • Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Senior 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...

  • Compliance Officer

    2 weeks ago


    Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full time

    We are seeking a seasoned Senior Compliance Officer to contribute to the Risk & Compliance team of a leading European Fintech. This role will be instrumental in ensuring the company adheres to regulatory standards and maintains high compliance as the business continues to expand.Main ResponsibilitiesCompliance Management: Ensure alignment with local and EEA...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Key Role in Regulatory AffairsDanske Bank seeks a highly skilled Senior Compliance Officer to join its Regulatory Engagement team. As a key member of the team, you will be responsible for handling and managing the relationship between Danske Bank Group and the Danish regulators.Key ResponsibilitiesSupport supervisory dialogues and commitmentsParticipate in...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Are 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.You will be part of a growing team of professionals based across the Nordics and Lithuania, working from our new Domicile located at Postgrunden near Copenhagen central...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job 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...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Are 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...


  • Copenhagen, Copenhagen, Denmark Saxo Bank Full time

    About Saxo Bank:We are a leading online trading and investment firm that offers a range of financial products and services to individuals and institutions.As a Senior Regulatory Specialist, you will play a crucial role in ensuring that our operations comply with relevant regulations and industry standards.You will be part of our Enterprise Foundation...


  • Copenhagen, Copenhagen, Denmark Saxo Bank Full time

    About the Role:We are seeking a highly skilled and detail-oriented Senior Regulatory Specialist to join our Enterprise Foundation department at Saxo Bank. As a key member of our regulatory team, you will play a crucial role in ensuring compliance with regulatory requirements and industry standards in technology and operational resilience.Key...


  • Copenhagen, Copenhagen, Denmark Deep Blue Recruitment Full time

    {"h1": "Senior Compliance Officer Role Overview", "p": "Deep Blue Recruitment is seeking a skilled Senior Compliance Officer to join our client’s Risk & Compliance team in Copenhagen. This role will play a vital part in ensuring the company adheres to regulatory standards and maintains high compliance as the business continues to grow.", "h2": "Key...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team in Control Testing. As a key member of our Group Compliance function, you will be responsible for testing the design and operational effectiveness of controls against Group Policy requirements and external regulatory requirements and expectations.Your main responsibilities...


  • Copenhagen, Copenhagen, Denmark Saxo Bank Full time

    Copenhagen, DenmarkAbout the roleAs a Senior Compliance Officer Investor Protection at Saxo Bank, you will play a crucial part in supporting the business in meeting regulatory requirements in a dynamic and international environment.We are growing our team in Group Compliance and are looking for a competent and motivated individual to work with investor...


  • Copenhagen, Copenhagen, Denmark Hays Specialist Recruitment Full time

    Job Title: Senior Cyber Security Compliance SpecialistWe are seeking a highly skilled and experienced Senior Cyber Security Compliance Specialist to join our team. In this role, you will be responsible for ensuring that our embedded software and OT systems meet all relevant security and compliance standards.Key Responsibilities:Develop and implement cyber...


  • Copenhagen, Copenhagen, Denmark Organon ApS Full time

    Job Title: Senior Specialist Global Trade ComplianceOrganon ApS is seeking a highly skilled Senior Specialist Global Trade Compliance to join our team. As a key member of our Global Logistics Services team, you will play a critical role in ensuring compliance with all applicable laws and regulations for import/export across different regions.Key...

  • Compliance Officer

    4 weeks ago


    Copenhagen, Copenhagen, Denmark Coinify Aps Full time

    Compliance Role at Coinify ApsCoinify Aps is a leading player in the digital finance space, offering a range of services that enable individuals and businesses to engage with digital currencies. As a Compliance Officer, you will play a key role in ensuring adherence to all regulatory frameworks across multiple jurisdictions.Job OverviewYou will oversee the...