Compliance Monitoring Officer to a leading financial company

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Compliance Monitoring Officer to a leading financial company

Taastrup

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For our Compliance Department in Taastrup, we are looking for a Compliance Monitoring Officer with knowledge and interest in Compliance and the Financial Business Act. Our Compliance Department of 5 persons handles all compliance related tasks in Express Bank A/S, either based on local rules or procedures issued by the group (BNP Paribas to which Express Bank belongs).

As a Compliance Monitoring Officer, you will be responsible for providing compliance assurance to the business through analysis of procedures and regulated output with the overall aim of ensuring that the business remains compliant with all relevant laws, rules, regulations and standards of Express Bank with focus on the areas risk, market risk, credit risk, financial, IT and operational risk.