Director of Risk and Compliance Solutions

14 hours ago

Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full time

About Mastercard Payment Services Denmark A/S

We are a leading global payment technology company that enables payments across various channels, connecting consumers, financial institutions, businesses, governments and merchants to real-time value exchange. Our mission is to make transactions safe, simple, smart and accessible. We use secure data and networks, partnerships and passion to drive our innovations and solutions.

Risk and Compliance Solutions Job Description

As the Director of Risk and Compliance Solutions, you will play a key role in ensuring that our business operates within the regulatory framework and maintains the highest standards of risk management. You will lead and/or support customers', regulators, technology and security examinations, collecting documentation and evidence to demonstrate how Mastercard satisfies obligations and commitments.

Main Responsibilities

  • Respond to customer and regulatory inquiries and requests for information/questionnaires, mapping customer control domains to Mastercard controls.
  • In conjunction with first-line-of-defence business owners, create and oversee the execution of effective action plans in response to audit discoveries and compliance violations.
  • Manage the Risk Registry and coordinate corrective action plans with the first line of defence until risk is fully mitigated.
  • Lead the information collection process with business owners, communicating documentation and information needed for periodic customer and regulator meetings and reporting.
  • Identify, analyse and report regulator and customer risk assessment/examinations findings and trends to internal stakeholders for action/follow-up and monitoring of progress.
  • Support policies and procedures to minimise exposure and drive proper controls.
  • Provide data analysis and strategy execution across risk areas, leveraging an understanding of risk and regulation.
  • Support cross-functional initiatives to deliver on risk goals, policies and procedures.
  • Develop risk processes, including identifying and implementing best practices and ensuring all risk management processes are documented, reviewed and updated regularly.
  • Create presentations and memos for senior leadership.
  • Understand and support Technology risk strategies that maintain the status of industry compliance standards (e.g., PCI, ISO 27001) for applications that process, store or transfer payment card information and personal data and the enterprise infrastructure where they reside.
  • Understand and support Technology risk strategies that maintain the status of the Stakeholder Assurance function that provides interface controls and expertise for responding to customer requests, RFP support and customer audit support.

Requirements

  • Masters degree in law, finance, business management or IT-related field.
  • Experience in IT, Banking, Payment or FinTech sectors in similar roles (Risk Management, Compliance).
  • Good oral and written communication skills.
  • Experience collaborating cross-functionally to identify and implement best-practice risk processes.
  • Experience delivering presentations and supporting messaging with senior leadership.
  • Knowledge of Risk and Control Framework standards such as SOC 1, SOC 2, PCI-DSS, ISO.
  • Knowledge of laws, regulations, policies and ethics related to technology, cybersecurity and IT management, especially in relation to the payment sector (e.g., GDPR, RTS, PFMI, etc.).
  • Strong IT technical knowledge, including emerging technologies and potential for exploitation.

Broadening Experiences

  • Experience leading cross-functional projects, teams or committees.
  • Demonstrated success building relationships and delivering results on key initiatives.
  • Experience identifying capability gaps and successfully working to coach and build skills within project teams.
  • Exposure to delivering presentations and engaging with senior leadership.

Cybersecurity Responsibility

All activities involving access to Mastercard assets, information, and networks come with inherent risks to the organisation. Therefore, it is expected that every person working for, or on behalf of, Mastercard is responsible for information security and must abide by Mastercard's security policies and practices; ensure the confidentiality and integrity of the information being accessed; report any suspected information security violation or breach; and complete all periodic mandatory security trainings in accordance with Mastercard's guidelines.

  • Strategic Marketing Director for Third Party Risk and Compliance Solutions

    7 days ago

    Copenhagen, Copenhagen, Denmark Dun & bradstreet Full time

    Dun & Bradstreet is a future-ready company that combines global data and local expertise to help clients make informed decisions.We are seeking an experienced Strategic Marketing Director to drive the development, planning, and execution of brand awareness and demand activities for our Third Party Risk and Compliance Solutions line of business across...

  • Compliance Risk Specialist

    14 hours ago

    Copenhagen, Copenhagen, Denmark Moneff Full time

    Job Overview:We're a fast-paced fintech company regulated by the DFSA, offering innovative business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The Compliance Analyst will provide essential support to the department on various tasks and contribute...

  • Compliance Risk Management Specialist

    14 hours ago

    Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full time

    Mastercard Payment Services Denmark A/S">About Us:">We are a global technology company that connects consumers, businesses, merchants, issuers and governments across more than 210 countries and territories. Our mission is to make transactions safe, simple, smart and accessible. We believe that by understanding the way people live and move, our innovations...

  • Business Risk Manager for Transaction Banking and Compliance Expert

    14 hours ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    OverviewNordea is a leading financial institution committed to providing innovative banking solutions. We are dedicated to being a partner our customers and society can count on, with a strong focus on compliance and integrity.About the RoleWe are seeking an experienced Chief Business Risk Manager to join our Transaction Banking team. As a key member of our...

  • Global Risk Management and Financial Compliance Lead

    1 day ago

    Copenhagen, Copenhagen, Denmark Lundbeck AS, H Full time

    Role OverviewLundbeck A/S, H seeks a seasoned professional to spearhead its global risk management and financial compliance efforts.Job DescriptionAs a key member of the Group Finance team, you will be responsible for ensuring the organization's risk management processes are robust, effective, and aligned with regulatory requirements. This involves...

  • Global Security Operations Director

    14 hours ago

    Copenhagen, Copenhagen, Denmark UNOPS Peace and Security Cluster Full time

    Job OverviewUNOPS Peace and Security Cluster is seeking a highly skilled Global Security Operations Director to join its team. This is an exciting opportunity for a seasoned security professional to contribute to the delivery of high-quality security services worldwide.About UNOPSUNOPS is an operational arm of the United Nations, supporting partners in...

  • Compliance Assurance Expert for Global Operations

    3 days ago

    Copenhagen, Copenhagen, Denmark Pandora AS Full time

    At Pandora A/S, we are committed to excellence in compliance assurance. Our Internal Audit Compliance Manager will play a vital role in ensuring our global operations adhere to regulatory requirements and company policies.About the RoleThe successful candidate will report directly to the Director of the Internal Audit & Compliance Controlling department,...

  • Compliance Expert

    14 hours ago

    Copenhagen, Copenhagen, Denmark Gn Hearing AS Full time

    Role OverviewThe Compliance Assistant will play a critical role in supporting the Director of Group Business Ethics & Compliance in driving regulatory compliance across the organization.

  • Strategic Risk Management Lead at DNB Auto Finance Oy

    14 hours ago

    Copenhagen, Copenhagen, Denmark Bank DnB NORD Full time

    Company OverviewDNB Auto Finance Oy is a part of the DNB Group, Norway's largest financial services group and one of the largest in the Nordic region. With a strong focus on online financing, we cater to consumers and business customers, offering installment payments, financial leasing, and more.We are an international team that thrives in an inclusive...

  • Transaction Banking Risk Governance Expert

    4 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About Transaction Banking & Tribes AreaWe are seeking a highly skilled Business Risk & Controls Officer to join our team in the Transaction Banking & Tribes area, part of the Large Corporate and Institutions (LC&I) unit. The purpose of this role is to coordinate the work of the Business Controls and Product Management (BCPM) function, supporting, advising,...

  • Risk Management Specialist in Operational Governance

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    Job DescriptionAs a Senior Risk Expert at Nordea Bank Norge ASA, you will play a key role in ensuring the effective management of operational risks across the organization.About this OpportunityYou will contribute to the execution of Group Risk strategy and deliver Group Operational Risk's annual oversight plan. You will build and maintain a network of...

  • LTSA Contract Manager: Tailored Solutions Expert

    14 hours ago

    Copenhagen, Copenhagen, Denmark MAN Energy Solutions Full time

    Company Overview:MAN Energy Solutions is a pioneering company with 250 years of experience in advanced engineering, delivering a unique portfolio of technologies and opportunities in the development of engines for use on ships and in power plants across the globe. We operate under the motto 'Future in The Making', reflecting our dedication to developing...

  • Strategic Risk Audit Specialist

    5 days ago

    Copenhagen, Copenhagen, Denmark SimCorp Full time

    Established in 1971, SimCorp is a renowned global technology leader empowering top financial companies through its integrated platform and services.About the RoleThis exciting opportunity has been created within our newly-established internal audit function. As a Strategic Risk Audit Specialist, you will report directly to the Head of Internal Audit and play...

  • Cybersecurity Risk and Compliance Specialist for Technology Framework

    6 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    We are seeking a skilled IT Security Control Officer to join our Technology Risk and Controls team at Danske Bank.Job Description:As a key member of our team, you will play a vital role in maintaining the bank's IT security control framework. Your primary responsibilities will include providing input and support for the maintenance of IT controls belonging...

  • Risk Modelling Specialist

    14 hours ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About This OpportunityWe are seeking a skilled Quantitative Risk Analyst to join our LGD models team in Risk Models Methodology & IRB Models. As a key member of this team, you will play a crucial role in developing advanced statistical models and designing internal software libraries.As a Quantitative Risk Analyst, you will have the opportunity to work on...

  • Senior Business Risk Manager

    14 hours ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job OverviewDanske Bank is seeking a Senior/Chief Business Risk & Controls Officer to join our team in Copenhagen.Key ResponsibilitiesThis role will involve working closely with front, middle, and back offices as well as policy functions to identify, assess, and manage key risks within the business units. The successful candidate will have strong...

  • Risk Management Leader for Global Payment Security

    14 hours ago

    Copenhagen, Copenhagen, Denmark Mastercard Full time

    We are seeking a seasoned Risk Management professional to lead our efforts in maintaining the highest standards of security and compliance in the payment industry.About MastercardAt Mastercard, we connect and power an inclusive, digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible using...

  • Regulatory Compliance Specialist with Strong Leadership Skills

    14 hours ago

    Copenhagen, Copenhagen, Denmark Pleo Technologies ApS Full time

    Company OverviewPleo Technologies ApS is a leader in revolutionizing company spending, working to make finance teams integral parts of their organizations. We believe that every company deserves to go beyond the books and achieve its full potential.SalaryCompetitive compensation package including benefits and bonuses tied to performance.Job DescriptionAs...

  • Global Trade Compliance Expert

    14 hours ago

    Copenhagen, Copenhagen, Denmark Organon ApS Full time

    Job OverviewWe are seeking a highly skilled Global Trade Compliance Expert to join our team at Organon ApS.This role will be part of the Global Logistics Services (GLS) team, complementing the Global Trade Compliance Center of Excellence and reporting to the Director Global Trade Compliance.The successful candidate will be responsible for orchestrating...

  • AML Compliance Specialist

    1 day ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    We are seeking an experienced AML Compliance Specialist to join our team at Saxo Group.The ideal candidate will have a minimum of 5 years of experience working in financial crime prevention and regulations, with expertise in analyzing and presenting operational implications of new and existing AML regulations.Responsibilities include reviewing and...