Senior Financial Crime Specialist – FCP Regulatory Affairs

Main Responsibilities:

• Oversee the remediation of regulatory orders, ensuring all requirements are addressed promptly and thoroughly.

• Diligently follow up on outstanding regulatory actions to drive timely completion and compliance.

• Maintain comprehensive oversight of all regulatory orders to ensure ongoing compliance and resolution.

• Monitor changes in regulation and implement necessary updates within KYC Processing Teams to remain compliant.

• Review and assess the quality of cases, ensuring adherence to regulatory procedures in KYC Processing Teams.

• Take ownership of implementing new features and projects related to onboarding and KYC, ensuring regulatory alignment.

• Collaborate across to ensure compliance, operational efficiency, and proper business procedures.

• Ensure all activities comply with policies, procedures, and applicable legislation.

• Consistently achieve results that promote the interests of regulatory compliance.

• Complete all mandatory trainings on time and adhere to all required policies without the need for reminders.

• Act as contact point for FSA, Internal Audit, and Compliance.

• Comply with legislation in force.

• Drive risk projects within FCP to support regulatory compliance and operational excellence.

• Maintain comprehensive oversight of all risks to ensure ongoing compliance and resolution.

• Facilitate, review, conduct, and assess the quality of RCSAs.

• Facilitate product risk assessment before submission to PSCO.

Key Requirements:

• Min. 7 years of experience within FCP Regulatory Affairs / FCP Supervisory.

• Experience in FCP Risk.

• Experience with larger projects.

• Education: Law / Risk Management.

• Strong stakeholder engagement skills.

• Strong sense of ownership.

• Attention to detail.

• Independent and team player.

Start: ASAP

Duration: 31.03.26 + option for extension

Workload: Fulltime, time & material
Location: Hellerup

Onsite/remote: min. 4 dages onsite per week