Senior Financial Crime Specialist – FCP Regulatory Affairs

Main Responsibilities:Oversee the remediation of regulatory orders, ensuring all requirements are addressed promptly and thoroughly.Diligently follow up on outstanding regulatory actions to drive timely completion and compliance.Maintain comprehensive oversight of all regulatory orders to ensure ongoing compliance and resolution.Monitor changes in regulation and implement necessary updates within KYC Processing Teams to remain compliant.Review and assess the quality of cases, ensuring adherence to regulatory procedures in KYC Processing Teams.Take ownership of implementing new features and projects related to onboarding and KYC, ensuring regulatory alignment.Collaborate across to ensure compliance, operational efficiency, and proper business procedures.Ensure all activities comply with policies, procedures, and applicable legislation.Consistently achieve results that promote the interests of regulatory compliance.Complete all mandatory trainings on time and adhere to all required policies without the need for reminders.Act as contact point for FSA, Internal Audit, and Compliance.Comply with legislation in force.Drive risk projects within FCP to support regulatory compliance and operational excellence.Maintain comprehensive oversight of all risks to ensure ongoing compliance and resolution.Facilitate, review, conduct, and assess the quality of RCSAs.Facilitate product risk assessment before submission to PSCO.Key Requirements:Min. 7 years of experience within FCP Regulatory Affairs / FCP Supervisory.Experience in FCP Risk.Experience with larger projects.Education: Law / Risk Management.Strong stakeholder engagement skills.Strong sense of ownership.Attention to detail.Independent and team player.Start: ASAPDuration: 31.03.26 + option for extensionWorkload: Fulltime, time & materialLocation: HellerupOnsite/remote: min. 4 dages onsite per week