Senior Compliance Officer (Payments Regulation, Copenhagen)

Job summary

This role involves enhancing compliance frameworks within the payments regulation sector, focusing on risk management and regulatory adherence in a dynamic environment. The position is part of a team dedicated to compliance within the financial sector, emphasizing collaboration and a positive workplace culture.

Qualifications

• Minimum of 5 years of experience in compliance roles, particularly in the financial sector or with the Danish FSA.
• In-depth knowledge of payments regulation, including PSD2 and Instant Payments Regulation.
• Experience in compliance functions, regulatory interpretation, and risk management.

Responsibilities

• Conduct compliance risk assessments and provide regulatory advice to the business.
• Perform compliance monitoring activities and prepare related reports for senior management.
• Contribute to the development of the compliance framework and interact with various organizational levels.
• Drive compliance activities across jurisdictions to ensure adherence to applicable legislation and internal policies.

Skills

• Strong stakeholder management and communication skills.
• Detail-oriented with the ability to work independently and collaboratively.
• Adaptability to a fast-paced, changing environment with a positive mindset.

Education

• Relevant educational background in compliance, finance, or a related field.

Tools

• Familiarity with compliance monitoring tools and reporting systems relevant to the financial sector.