Head of Risk and Compliance
2 weeks ago
About the Job
We are seeking a highly experienced Head of Risk and Compliance to join our team at PARETO SECURITIES AS. This is a critical role that requires a strong background in risk management, regulatory compliance, and operational risk assessment.
The successful candidate will be responsible for developing, implementing, and maintaining effective risk management frameworks across the organization. This includes identifying, assessing, and mitigating operational risks, as well as ensuring compliance with relevant regulations and industry standards.
As a key member of our Risk Management team, you will work closely with senior management and other stakeholders to drive business growth while minimizing risk exposure. You will also be responsible for providing regular risk reports to the Board of Directors and ensuring that risk mitigation strategies are aligned with the company's overall goals and objectives.
Key Responsibilities:
- Develop and implement effective risk management frameworks
- Identify, assess, and mitigate operational risks
- Ensure compliance with relevant regulations and industry standards
- Provide regular risk reports to the Board of Directors
- Collaborate with senior management and other stakeholders to drive business growth
Requirements:
To be successful in this role, you will need to have a proven track record in risk management, regulatory compliance, and operational risk assessment. You should possess strong analytical and problem-solving skills, as well as excellent communication and interpersonal skills. A bachelor's or master's degree in a relevant field is required, and 10 years of experience in a similar role is preferred.
-
Head of Governance and Compliance
1 week ago
Copenhagen, Copenhagen, Denmark beBee Careers Full timeKey ResponsibilitiesThe Head of Governance and Compliance will be responsible for:Leading and mentoring the legal and compliance team.Oversseeing all legal and compliance matters, including KYC/KYB, data privacy, and information security.Evolution of our compliance program, ensuring alignment with industry best practices and regulations.Regular risk...
-
Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeAbout the RoleThe Head of Non-Financial Risk will be responsible for ensuring that DNB Auto Finance complies with and meets regulatory requirements, internal frameworks, and regulatory/supervisory requirements. This involves developing and implementing effective risk management strategies, identifying and mitigating potential risks, and promoting a culture...
-
Head of Compliance and Risk
5 days ago
Copenhagen, Copenhagen, Denmark beBee Careers Full timeWe are looking for a highly motivated and results-driven professional to lead our Transaction Monitoring and Investigation function. As our Head of Transaction Monitoring, you will be responsible for developing and implementing effective strategies to enhance our TM model, while also fostering a culture of compliance and integrity within the organization.In...
-
Head of Risk Governance
1 week ago
Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full timeCompany Overview Pareto Securities AS is a leading financial institution that operates globally. Our mission is to deliver exceptional banking and payment services to our clients while maintaining the highest standards of security and compliance. We are a dynamic team of professionals who are passionate about innovation and excellence. Our vision is to...
-
Head of Governance, Risk
4 weeks ago
Copenhagen, Copenhagen, Denmark Semler Gruppen Full timeJob ID: 2741 Sted: Brøndby, DK, 2605Er du en erfaren og ambitiøs leder inden for Governance, Risk og Compliance? Ønsker du at drive vækst og optimering i en af Danmarks største bilkoncerner?Så søg stillingen som Head of Governance, Risk & Compliance hos Semler Gruppen A/S.Om stillingen Som Head of Governance, Risk & Compliance vil du lede og udvikle...
-
Head of Compliance
3 weeks ago
Copenhagen, Copenhagen, Denmark Eurodollar Full timeEurodollar Copenhagen, Capital Region of Denmark, DenmarkHead of ComplianceWe are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding, transaction...
-
Head of Compliance
4 days ago
Copenhagen, Copenhagen, Denmark Eurodollar Full timeEurodollar Copenhagen, Capital Region of Denmark, Denmark Head of Compliance We are seeking a Head of Compliance / MLRO to join our team and help us build and maintain a secure financial system by building a robust and effective compliance function. The successful candidate will have experience with EU compliance requirements, AML/KYC, onboarding,...
-
Non-Financial Risk Department Head
2 weeks ago
Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeAbout the JobWe are seeking a highly skilled and experienced Head of Non-Financial Risk to join our team. The successful candidate will be responsible for leading a strong professional environment in relevant non-financial risk areas, developing competent employees and teams, and promoting innovation and change to ensure that DNB Auto Finance practices and...
-
Compliance Risk Specialist
6 days ago
Copenhagen, Copenhagen, Denmark beBee Careers Full timeJob Overview:We are seeking a highly motivated Compliance Risk Specialist to join our team. The successful candidate will provide support to the Fin Crime Compliance Department on various tasks and be essential for the smooth-running of the Moneff Compliance Program.Main Responsibilities:Manage customer onboarding software according to policies and...
-
Ledende Ressourcerør, Risk og Compliance
4 days ago
Copenhagen, Copenhagen, Denmark beBee Careers Full timeVi søger en erfaren og ambitiøs leder inden for governance, risk og compliance.Semler Gruppen søger en ledende expert til at drive vækst og optimering i en af Danmarks største bilkoncerner. Som Head of Governance, Risk & Compliance vil du lede et team af specialister og sikre, at interne politikker, risikostyring og kontroller er tilstrækkeligt...