Senior AML Governance Compliance Specialist
Lokation: KøbenhavnAbout the Role As a Senior AML Governance & Compliance Specialist, you will play a key role in strengthening AML/CFT governance framework, risk management processes, and regulatory compliance posture. You will collaborate closely with 1st Line of Defense FCP teams, Group Compliance, Risk Management, Internal Audit, and senior stakeholders to ensure that the bank meets all regulatory requirements and adheres to global best practices. This role is ideal for an experienced AML specialist with strong governance skills, who thrives in a dynamic, international, and highly regulated environment. Key responsibilities: To drive governance projects within FCP to support regulatory compliance and operational excellence. To create and maintain charters, procedures, and work instructions that reflect current regulatory expectations. Oversee delegations, ensuring all requirements are addressed promptly and thoroughly. To drive and gather, analyze, and synthesize relevant data from multiple sources. To draft content in a concise, professional, and audience-appropriate manner. Comply with Policies and Procedures To comply with legislation in force To take ownership of implementation of new features To interact and intervene with any part to ensure compliance, operational efficiency, proper business procedures, and client focus To interact and intervene in case the Financial Crime Framework and Projects areas of responsibilities are not being fully adhered to or followed To consistently achieve results To adhere to complete all mandatory training within due time and follow all other policies as required without chaser and follow up To embrace and role model the seven virtues and the rules of engagement as outlined in the Corporate Statement Education: Lawyer/Cand.merc or similar Min. 7 yrs within: Corporate Governance/AML Governance Oversight Report drafting Skills required: Strong sense of ownership Structured/Planning Analytical Oversight Project Management and stakeholder coordination skills. Proficiency in business reporting tools (e.g., Excel, PowerPoint) Team player Start: ASAP Duration: 31.03.26 + option for extension Location: Hellerup, Denmark working min. 4 days onsite and 1 day remote Workload: Fulltime, time & material
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