Head of Compliance
this job appointment has expired
Employment type perm
Updated 12th Sep 2017
Company Selby Jennings
Contact Not disclosed
Email click here
Head of Compliance for Leading Nordic Investment Bank |
A leading Nordic Investment bank is looking for a Head of Compliance within their office in Copenhagen. The role will report into Chief Compliance Officer and have a dotted reporting line to the head of the risk function.
The role will have an excellent amount of cross-border international experience, as the bank has multiple key counterparts across the EMEA and MENA region. This will involve regular liaising with various business lines both internally and externally.
The incumbent will also be responsible for the anti-money laundering activity and will be appointed MLRO, which will naturally mean working closely with the local financial services authority.
- Fluent Danish speaking
- Experience working with Danish financial markets
- Excellent understanding of financial regulations facing investment banking in Nordic region
- Ideally, has served as MLRO to a reputable institution
- Strong educational background