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Senior Compliance Officer (EEA)

Posted 2024-09-05

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💎 Seniority level: Senior, At least 5 years

📍 Location: Copenhagen, UK, EEA

🔍 Industry: Financial services

🏢 Company: Pleo👥 11-50MedicalNon ProfitWellness

🗣️ Languages: English, Danish

⏳ Experience: At least 5 years

🪄 Skills: LeadershipCommunication SkillsAnalytical SkillsCollaborationC (Programming language)Compliance

Requirements:
  • Ability to navigate the organization and identify relevant stakeholders.
  • Can explain complex regulatory requirements clearly to various stakeholders.
  • Great written and oral communication skills in English and Danish.
  • Strong analytical skills and attention to detail.
  • At least 5 years of experience in governance and compliance within regulated financial institutions.
Responsibilities:
  • Develop and conduct Pleo’s Group Compliance Monitoring Programme.
  • Ensure compliance with Danish and EEA regulations as per Pleo’s license requirements.
  • Engage across the organization to integrate risk and compliance into business activities.
  • Deliver concise Compliance Reports to stakeholders.
  • Provide independent 2nd Line assurance and challenge to business units.
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🔥 Senior Compliance Officer (EEA)
Posted 2024-11-07

📍 Denmark, UK, EU

🧭 Full-Time

🔍 Financial services

  • Ability to navigate through the organization and identify relevant stakeholders.
  • Capable of explaining complex regulatory requirements simply.
  • Strong communication skills in both written and oral forms in English and Danish.
  • Ability to work remotely with stakeholders in various locations.
  • Analytical skills and keen attention to detail.
  • Growth mindset with enthusiasm for working in a fast-growing company.
  • At least 5 years of experience in governance and compliance within regulated financial institutions.
  • Experience in publicly listed companies is a plus.

  • Develop and conduct the Group Compliance Monitoring Programme.
  • Know Pleo’s policies, procedures, laws, and regulations thoroughly.
  • Revise and develop policies and governance documents.
  • Engage with business at all levels regarding risk and compliance.
  • Deliver compliance reports to stakeholders.
  • Attend and advise management committees.
  • Provide oversight and embed risk and compliance culture.
  • Offer subject matter expertise in risk assessment.
  • Support management with regulatory problem solving.
  • Prepare and deliver compliance training.
  • Manage relationships with regulators and internal stakeholders.

LeadershipData AnalysisCross-functional Team LeadershipData analysisCommunication SkillsAnalytical SkillsCollaborationCompliance

Posted 2024-11-07
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