Senior Compliance Manager/Officer/Head of
Full Time Permanent
What is my ideal next role?
Ideal role is as a leader of a team or department working with financial crime. Due to my varied experience and ICA Diploma, I have in-depth knowledge on a wide variety of financial crime typologies and relevant frameworks within the major financial institutions and the fintech space.
My Experience Highlights
Senior Compliance Officer at the second largest Nordic bank with almost six years of experience within financial crime. Responsible for management information reporting for the Group-Wide Financial Crime Compliance function.
Previous roles include investigation lead and project manager within Danske Bank's Financial Crime Compliance, as well as Senior AML Officer and KYC Analyst for the payments fintech MobilePay. Investigation lead role included MLRO responsibility in filing SARs and communicating with FIU and regulators.
Certified with an ICA Diploma in Anti-Money Laundering (graduated with Distinction).
Native English and Danish speaker.
No sponsorship needed for European based roles - open to move location within EMEA.