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Full-time
postgraduate degree
Attractive salary, Competitive benefits package, Tech equipment, Professional growth opportunities, Structured training, Flexible working arrangements
Posted 1d ago
~40 hrs/week
Responsibilities
Provide regulatory compliance advice to executive management and support the implementation of new regulatory requirements. Conduct compliance risk assessments, monitor regulatory gaps, and report findings to senior management and the Board of Directors.
Requirements
Requires a Master's degree in Law and at least 5 years of experience in compliance, regulatory advisory, or risk management within a regulated financial institution. Candidates must possess strong knowledge of European financial services regulations and excellent communication skills in English.
Full job description
Senior Compliance Officer – Compliance Advisory
Think of the digital payment tools we use daily - from virtual shopping to contactless payments. They are shaping our future. Join us to influence the future of digital banking in an innovative environment. We have an international footprint and excellent opportunities for personal growth and collaboration across countries.
The role As a Senior Compliance Officer, you will join the Compliance Advisory Team, our second line of defence. The position is located in Ballerup, Copenhagen.
Key responsibilities • Provide regulatory compliance advice and recommendations to executive management and other key stakeholders. • Support the implementation of new regulatory requirements. • Conduct compliance risk assessments, identify regulatory gaps, recommend mitigating actions and follow-up on implementation. • Monitoring local regulatory requirements and promote compliance with applicable laws, regulations, internal policies, and ethical standards in Nets Denmark. • Contribute to strengthening governance and compliance practices across the organisation. • Play a key role in monitoring activities as well as reporting to senior management and Board of Directors.
What we're looking for You are a pragmatic compliance professional who can balance regulatory expectations with business realities. You are comfortable working with regulators, senior stakeholders and translating complex regulation into clear, actionable advice.
Experience and skills • General compliance expertise and strong knowledge of financial services regulations such as PSD2/PSD3, DORA and AML. • Experience in advising business stakeholders and senior management on regulatory compliance matters. • Solid understanding of compliance risk management and second-line oversight. • Ability to interpret complex regulatory requirements and assess business impact. • Strong analytical-, communication-, and stakeholder management skills. • Proactive, independent, and solutions-oriented approach.
Qualifications • A relevant M.Sc. degree in Law. • Minimum 5 years' experience in compliance, regulatory advisory, risk management, or a similar control function. • Experience from working within a regulated financial institution, payment institution, fintech, or financial supervisory authorities • Strong understanding of European financial services regulation. • Excellent written and spoken English.
What we offer • A visible and influential compliance role. • An international and collaborative working environment. • Opportunities for professional growth and career development. • Flexible and hybrid working arrangements.
What’s in it for You?
Attractive salary and a competitive benefits package to reward your expertise and contributions
Tech equipment: Get the tools you need to succeed, including the latest technology to support your work
Join an international team: Collaborate with experts from across Europe and bring your ideas to life in a dynamic, global environment
Grow and develop: Gain hands-on experience and structured training through our PayTech University, designed to accelerate your career and help you reach your full potential
Life and Culture at Nexi Working at Nexi means collaborating across teams, markets, and disciplines to solve complex challenges and deliver meaningful results. You'll be part of an environment where knowledge sharing, continuous improvement, and teamwork are part of everyday life. Discover more about our culture, values, and what it's like to be part of Nexi on our Life at Nexi page.
Diversity and Inclusion Commitment At Nexi, diversity and inclusion are at the heart of who we are. By embracing differences and fostering respect, we build a culture where every individual has the opportunity to learn, grow, and succeed.
Next starts with you, everyday At Nexi, our next idea, our next innovation, starts with you. Join us today.
European by scale, local by nature.
We simplify payments for People
Industry
Financial Services
Company size
5,001-10,000 employees
Founded
2021
Headquarters
Milan, Lombardy
LinkedIn followers
53,119
We are the Leading Payment Company in Europe.
In a more and more complex and fragmented market, we provide advanced customer-first solutions that simplify the complexity of payments, in combination with deep insights of the different European markets.
Every day, we work to offer reliable and secure solutions for merchants and financial institutions, that simplify payments and that enrich shopping and banking experiences.
Working daily with our Clients and Partners, with close customer support, is our way to contribute to the existence of the many industries we serve and of Society.
At Nexi, we simplify payments for People.
Offices: Corso Sempione, 55, Milan, Lombardy 20149, IT · Klausdalsbrovej 601, Ballerup, Capital Region 2750, DK
How many Technology jobs are open in Ballerup, Denmark right now?
There are currently 51 open technology positions in Ballerup, Denmark listed on Clera. New openings are added daily as companies post roles.
Which companies are hiring for Technology roles in Ballerup, Denmark?
Companies currently hiring include Jabra Hearing, Hitachi Energy, Bosch, KMD, Audika Group, among others. Browse the listings above to see every active employer.
Are there remote or hybrid Technology jobs in Ballerup, Denmark?
Yes — 30 of the 51 open technology positions offer remote or hybrid work (0 remote, 30 hybrid).
How do I apply for Technology jobs in Ballerup, Denmark?
Each listing links directly to the employer's application page. Apply early — fresh listings get the most recruiter attention in the first two weeks.