Senior Compliance Consultant
Core
Senior Compliance Consultant supporting the second line of defence (LOD2) for compliance and financial crime frameworks in a Danish leasing and mobility company.
Role type
Senior IC compliance consultant (financial crime)
Builds
Compliance frameworks, regulatory readiness, and governance processes for a leasing and mobility business
Domain
Financial services / Leasing / Mobility / Regulatory Compliance
Required skills
AML/CTF expertise, regulatory analysis, risk-based monitoring, governance, stakeholder management, independent challenge, audit support, product review
Preferred skills
Leasing/banking/finance industry experience, Finanstilsynet regulator interaction, AML6 implementation
Technologies
None stated
Responsibilities
Maintain and develop local compliance framework; perform risk-based LOD2 monitoring and independent challenge; analyze regulatory changes; act as specialist for AML/CTF, sanctions, and KYC; support AML6 preparation; advise business on financial crime risks; prepare decision basis for governance committees; review new products and outsourcing agreements for regulatory risks.
Seniority
Senior, hands-on IC