Senior Compliance Officer – Compliance Advisory
Think of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future. Join us to influence the future of digital banking in an innovative environment. We have an international footprint and excellent opportunities for personal growth and collaboration across countries.
The role
As a Senior Compliance Officer, you will join the Compliance Advisory Team, our second line of defence. The position is located in Ballerup, Copenhagen.
Key responsibilities
• Provide regulatory compliance advice and recommendations to executive management and other key stakeholders.
• Support the implementation of new regulatory requirements.
• Conduct compliance risk assessments, identify regulatory gaps, recommend mitigating actions and follow-up on implementation.
• Monitoring local regulatory requirements and promote compliance with applicable laws, regulations, internal policies, and ethical standards in Nets Denmark.
• Contribute to strengthening governance and compliance practices across the organisation.
• Play a key role in monitoring activities as well as reporting to senior management and Board of Directors.
What we're looking for
You are a pragmatic compliance professional who can balance regulatory expectations with business realities. You are comfortable working with regulators, senior stakeholders and translating complex regulation into clear, actionable advice.
Experience and skills
• General compliance expertise and strong knowledge of financial services regulations such as PSD2/PSD3, DORA and AML.
• Experience in advising business stakeholders and senior management on regulatory compliance matters.
• Solid understanding of compliance risk management and second-line oversight.
• Ability to interpret complex regulatory requirements and assess business impact.
• Strong analytical-, communication-, and stakeholder management skills.
• Proactive, independent, and solutions-oriented approach.
Qualifications
• A relevant M.Sc. degree in Law.
• Minimum 5 years' experience in compliance, regulatory advisory, risk management, or a similar control function.
• Experience from working within a regulated financial institution, payment institution, fintech, or financial supervisory authorities
• Strong understanding of European financial services regulation.
• Excellent written and spoken English.
What we offer
• A visible and influential compliance role.
• An international and collaborative working environment.
• Opportunities for professional growth and career development.
• Flexible and hybrid working arrangements.
What’s in it for You?
Life and Culture at Nexi
Working at Nexi means collaborating across teams, markets, and disciplines to solve complex challenges and deliver meaningful results. You'll be part of an environment where knowledge sharing, continuous improvement, and teamwork are part of everyday life. Discover more about our culture, values, and what it's like to be part of Nexi on our Life at Nexi page.
Diversity and Inclusion Commitment
At Nexi, diversity and inclusion are at the heart of who we are. By embracing differences and fostering respect, we build a culture where every individual has the opportunity to learn, grow, and succeed.
Next starts with you, everyday
At Nexi, our next idea, our next innovation, starts with you. Join us today.
Job details are sourced from the employer's original posting.
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