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Senior Compliance Officer/Compliance Officer (Banking)

Формат работы
hybrid
Тип работы
fulltime
Грейд
senior
Английский
b2
Страна
Denmark/Sweden
Вакансия из списка Hirify.GlobalВакансия из Hirify Global, списка международных tech-компаний
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Описание вакансии

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TL;DR
Senior Compliance Officer/Compliance Officer (Banking): Driving compliance initiatives and maintaining the compliance framework for a Nordic digital bank with an accent on banking regulation, risk assessment, and regulatory support for evolving products. Focus on assessing compliance risks, advising stakeholders, and developing expertise across credit, conduct, financial crime prevention, digital operational resilience, or payments.

Location: Copenhagen, Denmark; work from Aarhus, Denmark or Stockholm, Sweden is also possible. Hybrid schedule with 4 days in the office and 1 day working from home.

Company

Fully licensed digital bank founded in 2015, building cloud-native, real-time financial services for millions of users across Denmark, Sweden, and Norway.

What you will do

  • Drive compliance initiatives across key areas of general banking regulation.
  • Act as a subject matter expert in two areas selected from credit, conduct, financial crime prevention, digital operational resilience, and payments.
  • Implement and maintain the Compliance Framework and keep it aligned with the business model.
  • Monitor and assess compliance risks and turn findings into actionable business recommendations.
  • Support, challenge, and advise stakeholders on regulatory questions as products and processes evolve.

Requirements

  • Experience with Danish banking regulation; several years for the senior role and less experience for an earlier-career compliance role.
  • Hands-on experience in compliance or risk management in the first or second line of defence, preferably at a bank or credit institution.
  • Analytical skills for identifying and assessing regulatory risk in the context of specific business models and products.
  • Excellent stakeholder management skills and the ability to position compliance as a business enabler.
  • Solid understanding of core banking activities and products.
  • Ability to explain regulatory reasoning to people outside compliance, move projects forward independently, and work closely with the team.

Culture & Benefits

  • Hybrid working with four office days and one work-from-home day per week.
  • State-of-the-art computer, monitor, mouse, and keyboard equipment.
  • Pension, health insurance, and enhanced parental leave.
  • Collaborative, tech-first compliance environment with influence over the development of the Compliance Framework.

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