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Senior Financial Crime Compliance Officer at Pleo | Copenhagen

PleoDenmark / Copenhagen
On-site Full-time

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Experience Level

Senior

Qualifications

As a Senior Financial Crime Compliance Officer, you will be responsible for:Leading the development of our Group-wide Financial Crime Framework, including the maintenance and evolution of our Enterprise-Wide Risk Assessment (EWRA) and Policy suite to ensure alignment with EBA guidelines and local regulations. Executing 2nd Line Monitoring through thematic reviews of 1st Line processes (Onboarding, Transaction Monitoring, CDD) to assess control effectiveness and mitigate risks proactively. Advising on high-risk decisions by acting as the primary escalation point for complex cases, ensuring a balance between commercial objectives and regulatory compliance. Driving Regulatory Horizon Scanning by keeping abreast of the evolving EMI regulatory landscape and translating legal changes into actionable business requirements. Providing mentorship and technical guidance to junior team members to elevate compliance standards across the organization.

About the job

At Pleo, we are revolutionizing spend management with innovative solutions designed to simplify financial processes for businesses everywhere. Our aim is to empower finance teams and employees, making money management seamless and effective. We embody the spirit of our name, 'Pleo', which translates to 'more than you’d expect', reflecting our dedication to exceeding customer expectations.

As we continue to grow, our impact on over 40,000 customers is profound, and we seek individuals who thrive on understanding customer needs and transforming complex challenges into straightforward solutions. Our team, a diverse group of over 850 professionals from 100+ nationalities, is united by the goal of shaping the future of business spending.

We are currently seeking a Senior Financial Crime Compliance Officer to join our Risk & Compliance team. This key position will involve developing a comprehensive financial crime framework and ensuring regulatory compliance as we expand our operations across Europe. If you have a passion for navigating the complexities of the EU AML directives and thrive in a dynamic Fintech environment, we want to hear from you!

About Pleo

Pleo is a forward-thinking Fintech company dedicated to transforming the way businesses manage their spending. Our innovative solutions empower teams and facilitate seamless financial processes, all while ensuring compliance with evolving regulations. Join us and be part of a diverse team committed to redefining business finance.

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