Compliance Officer with legal background

Job title:

Compliance Officer with legal background

Company:

Nexi

Job description

Job Description:Why join us in 2024?
Think of the digital tools we use daily – from virtual shopping to contactless payments. They’re shaping our future. Join us to influence the future of digital banking in an innovative environment. With our global merger, the opportunities for personal growth and collaboration are immense.If you join us in the role of Compliance Officer, this is what you can expect from us:

• Attractive salary and an overall competitive package
• Well-structured training for the job and constant support from your manager
• Hybrid way of working
• Flexible work hours
• Home equipment allowance
• Equipment needed for the role (laptop and mobile phone, including monthly mobile phone subscription)
• Health and Dentist insurance
• Referral bonuses for recommending new team members to join the company

About your future role
Our policy framework is on of the cornerstones in the compliance framework for Nets. You will have the responsibility for our compliance policies and your role will be to support the team in policies roll-out, awareness training, monitoring activities and general policy governance for policies related to PSD2 and AML. You will be acting as the expert for our policy governance and in parallel you will also help collecting data for Nexi reports and supporting on AML/CTF advisory related topics.Your key responsibilities in this role will be:

• Policy governance
• Policy roll-out
• Maturing the Compliance Policy Framework
• Data collection for Group Compliance reporting
• Support on the Financial Crime Prevention domain

What makes you the best person for this job?
As you read about the role, are you eager to learn more? If so, review the qualifications that fit you for the position. Remember, beyond your skills and experience, it’s your potential that sets you up for success in your daily tasks.Qualifications needed to be successful in this role:

• Legal background is a requirement
• Structured
• Proactive approach
• Positive minded and with a team spirit

Additional skills and experience that would make you stand out:

• Experience with Compliance policies and Compliance in general
• Stakeholder management
• Familiar with Financial Crime Prevention

Apply now!If this opportunity resonates with you, we’d love to hear from you!Please apply at your earliest convenience. We’ll be reviewing applications continuously and closing the position once we’ve found the right fit. We are committed to creating a diverse culture where talents from all walks of life can feel like they truly belong.By exploring this job opening, you’re one step closer to joining us. We’re excited to learn more about you!Responsibilities:Qualifications:About Us:Are you interested in joining one of Europe’s leading PayTech companies? Do you want to be part of a diverse team, collaborating with colleagues from across Europe? If so, you’re in the right place!About the Team: We are the result of merging Nexi, Nets, and Sia, with a presence in over 25 countries. With over 80 years of experience, we offer plenty of opportunities for personal and professional growth

Expected salary

Location

Danmark

Job date

Tue, 23 Jul 2024 00:43:48 GMT

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