Senior Compliance Officer - Regulatory Engagement
at Danske Bank
1060 København, Region Hovedstaden, Denmark -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 22 Sep, 2024 | Not Specified | 23 Jun, 2024 | 3 year(s) or above | English,Regulatory Compliance,Academic Background,Financial Regulation | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
Description:
SENIOR COMPLIANCE OFFICER – SENIOR REGULATORY ENGAGEMENT MANAGER
Would you like to step into a key role in a vibrant and fast-learning environment? Can you see yourself collaborating closely with great colleagues in first line and their senior management team handling engagements with Danske Bank’s regulators? Then you might be our ideal candidate and we’d like to hear from you!
The relevant candidate will join our Regulatory Engagement team, a part of Group Compliance, and take part in the journey of continuously improving Danske Bank’s engagements with our regulators.
Responsibilities:
- Relevant academic background.
- Knowledge of European and Danish financial regulation.
- 3+ years of experience in a role involving financial crime, regulatory compliance or risk matters.
- Proficiency in interacting with diverse colleagues and external stakeholders.
- Fluency in Danish and English, written and spoken
REQUIREMENT SUMMARY
Min:3.0Max:8.0 year(s)
Banking/Mortgage
Banking / Insurance
Mortgage Services
Graduate
Proficient
1
1060 København, Denmark
