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Vie Compliance Officer Support - Copenhague, M/F

Descripción del puesto:

VIE Compliance Officer Support - Copenhague, M/F

Your daily routine?

(COMPANY NAME) S.A. Denmark Branch is seeking to recruit a V.I.E. Compliance Officer to the Copenhagen office.

As a VIE Compliance Officer, you will be part of the Denmark Compliance team and have a key role in ensuring that internal procedures as well as regulatory requirements are met. You will report directly to the Head of Territory CIB Compliance Denmark. In this position you will gain experience from a true international organization profiting from the (COMPANY NAME) global network of Compliance Experts.

To contribute to the application of the Group Know Your Customer Policy by reviewing KYC files of the clients and providing the compliance assessment when required in line with the Group and local regulatory requirements.
To assist in drafting, implementing and optimising local compliance policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant local regulatory requirements.
To assist in monitoring and managing Financial Security (AML/CTF)) compliance risks of the Branch.
To be part in the practical execution of the compliance control plan in Denmark CIB Territory.
To conduct timely and diligent reporting to Group Compliance according to the compliance reporting schedule.
To assist in the preparation of the ongoing training of staff on all relevant compliance topics.
To support, advise and assist on day-to-day compliance matters in relation to current/new activities, services, products or geographical scope.
To escalate significant Compliance issues promptly either to the Head of Territory CIB Compliance Denmark or to the Head of Financial Security CIB EMEA Compliance, in accordance with the Group Compliance policy.
To assist Head of Territory CIB Compliance Denmark in rolling out the Professional Ethics and Anti Bribery and Corruption domain requirements.
The work environment, it's important!

You will join the local Compliance team of 2 collaborators, the Head of Compliance and 1 Compliance Officer who you will accompany in their projects and missions

The position is based in Copenhagen and the premises are located in the center of the city. The public transport network guarantees easy access to (COMPANY NAME) premises by metro, tram or train.

The next steps?

You will gain work experience in a multicultural environment, within a key function of the bank, which brings a unique vision of all the group's activities around the world

Why join (COMPANY NAME)?

Our world is changing! Today, what counts in a job is to live real experiences, to learn, to share objectives and results with colleagues. In short, to chart your own path, different, responsible and sustainable. At (COMPANY NAME), we recruit our employees with the idea that they are looking for the world and the bank of tomorrow.

Do you want to know all the reasons to join us ?

Go to: https://gxxxx.xxxxxxxxxx/xxxxxx-xxxxxxxx/xxx-xxxxxxs

What about remuneration?

It is set by Business France and can be viewed directly on their website

Requerimientos del candidato/a:

Are you our next VIE Compliance Officer Support?

You have a master's degree from a Business School or University degree, majoring Bank / Finance/ Business Management/ Law / Compliance.

You justify a minimum of 6 months experience in a similar position.

You are fluent in English. Knowledges in danish will be a plus.

In addition, you have good knowledges in compliance field (KYC, Financial Security, Market integrity… ) . you also use Microsoft Office.

You demonstrate your accuracy and strong analytical skills. Your active listening, your teamwork and your ability to adapt will be assets to progress on this mission.

In a changing world, diversity, equity and inclusion are core values necessary for well-being and and team performance. At (COMPANY NAME), we intend in welcoming and retaining all talents without distinction: this is how we shall all be building the finance of tomorrow, innovative, responsible and sustainable.

Finally, we attach particular importance to ensuring that our future employees act on a daily basis with ethical and professional responsibility.

During the recruitment process, information contained in your CV, your personal identifying information and background can be checked at all times.

VIE availability

As soon as possible, for a period of 12 -24 months.

Please, only send your resume and cover letter in English

Skriv i din ansøgning, at du fandt jobbet på ofir.dk


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Vie Compliance Officer Support - Copenhague, M/F

Descripción del puesto:

VIE Compliance Officer Support - Copenhague, M/F

Your daily routine?

(COMPANY NAME) S.A. Denmark Branch is seeking to recruit a V.I.E. Compliance Officer to the Copenhagen office.

As a VIE Compliance Officer, you will be part of the Denmark Compliance team and have a key role in ensuring that internal procedures as well as regulatory requirements are met. You will report directly to the Head of Territory CIB Compliance Denmark. In this position you will gain experience from a true international organization profiting from the (COMPANY NAME) global network of Compliance Experts.

To contribute to the application of the Group Know Your Customer Policy by reviewing KYC files of the clients and providing the compliance assessment when required in line with the Group and local regulatory requirements.
To assist in drafting, implementing and optimising local compliance policies and procedures in order to ensure they are up-to-date, reflecting current working practices and relevant local regulatory requirements.
To assist in monitoring and managing Financial Security (AML/CTF)) compliance risks of the Branch.
To be part in the practical execution of the compliance control plan in Denmark CIB Territory.
To conduct timely and diligent reporting to Group Compliance according to the compliance reporting schedule.
To assist in the preparation of the ongoing training of staff on all relevant compliance topics.
To support, advise and assist on day-to-day compliance matters in relation to current/new activities, services, products or geographical scope.
To escalate significant Compliance issues promptly either to the Head of Territory CIB Compliance Denmark or to the Head of Financial Security CIB EMEA Compliance, in accordance with the Group Compliance policy.
To assist Head of Territory CIB Compliance Denmark in rolling out the Professional Ethics and Anti Bribery and Corruption domain requirements.
The work environment, it's important!

You will join the local Compliance team of 2 collaborators, the Head of Compliance and 1 Compliance Officer who you will accompany in their projects and missions

The position is based in Copenhagen and the premises are located in the center of the city. The public transport network guarantees easy access to (COMPANY NAME) premises by metro, tram or train.

The next steps?

You will gain work experience in a multicultural environment, within a key function of the bank, which brings a unique vision of all the group's activities around the world

Why join (COMPANY NAME)?

Our world is changing! Today, what counts in a job is to live real experiences, to learn, to share objectives and results with colleagues. In short, to chart your own path, different, responsible and sustainable. At (COMPANY NAME), we recruit our employees with the idea that they are looking for the world and the bank of tomorrow.

Do you want to know all the reasons to join us ?

Go to: https://gxxxx.xxxxxxxxxx/xxxxxx-xxxxxxxx/xxx-xxxxxxs

What about remuneration?

It is set by Business France and can be viewed directly on their website

Requerimientos del candidato/a:

Are you our next VIE Compliance Officer Support?

You have a master's degree from a Business School or University degree, majoring Bank / Finance/ Business Management/ Law / Compliance.

You justify a minimum of 6 months experience in a similar position.

You are fluent in English. Knowledges in danish will be a plus.

In addition, you have good knowledges in compliance field (KYC, Financial Security, Market integrity… ) . you also use Microsoft Office.

You demonstrate your accuracy and strong analytical skills. Your active listening, your teamwork and your ability to adapt will be assets to progress on this mission.

In a changing world, diversity, equity and inclusion are core values necessary for well-being and and team performance. At (COMPANY NAME), we intend in welcoming and retaining all talents without distinction: this is how we shall all be building the finance of tomorrow, innovative, responsible and sustainable.

Finally, we attach particular importance to ensuring that our future employees act on a daily basis with ethical and professional responsibility.

During the recruitment process, information contained in your CV, your personal identifying information and background can be checked at all times.

VIE availability

As soon as possible, for a period of 12 -24 months.

Please, only send your resume and cover letter in English

Skriv i din ansøgning, at du fandt jobbet på ofir.dk


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Modtag jobannoncer der minder om dette job i din indbakke.




Når du tilmelder dig accepterer du samtidig vores privatlivspolitik. Du kan altid trække dit samtykke tilbage.

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