Quality
Senior Compliance Officer, Compliance Advisory
Summary
As a Senior Compliance Officer in the Compliance Advisory Team, you will advise stakeholders on regulatory compliance, support implementation of requirements, assess compliance risks, and contribute to monitoring and reporting.
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Opportunity summary
Employment type: Full time. Requisition: 3929. 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 Directors.
- What we're looking for You are a pragmatic compliance professional who can balance regulatory expectations with business realities1 …
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