Senior Compliance Officer, Compliance Advisory

Employment type: FULLTIME. Requisition: 3095045. Senior Compliance Officer, Compliance Advisory Senior Compliance Officer – Compliance Advisory Think of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future.

Join us to influence the future of digital banking in an innovative environment. We have an international footprint and excellent opportunities for personal growth and collaboration across countries.

The role

As a Senior Compliance Officer, you will join the Compliance Advisory Team, our second line of defence. The position is located in Ballerup, Copenhagen.

Key responsibilities

• Provide regulatory compliance advice and recommendations to executive management and other key stakeholders.
• • Support the implementation of new regulatory requirements.
• • Conduct compliance risk assessments, identify regulatory gaps, recommend mitigating actions and follow-up on implementation.
• • Monitoring local regulatory requirements and promote compliance with applicable laws, regulations, internal policies, and ethical standards in Nets Denmark.
• • Contribute to strengthening governance and compliance practices across the organisation.
• • Play a key role in monitoring activities as well as reporting to senior management and Board of Directors1 …