Are you the new Head of Compliance & MLRO for Aryze.io?
Denne stilling er desværre ikke længere ledig.
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København K
About Us
We are a high-growth fintech headquartered in Copenhagen, soon operating under a Danish EMI license regulated by Finanstilsynet. We deliver cutting-edge payment and e-money solutions, combining scale-up agility with the robustness of a licensed financial institution.
The Role: Head of Compliance & MLRO
As Head of Compliance and Money Laundering Reporting Officer (MLRO), you will drive our compliance and AML/CFT agenda, ensuring regulatory adherence while supporting growth across Denmark and the EU. You will report functionally to the Board/Audit Committee and administratively to the CFO, with independent access to data, systems, and staff, and direct escalation rights to the Board.
Key Responsibilities
Requirements
Compensation
Why Join Us?
Kilde:
We are a high-growth fintech headquartered in Copenhagen, soon operating under a Danish EMI license regulated by Finanstilsynet. We deliver cutting-edge payment and e-money solutions, combining scale-up agility with the robustness of a licensed financial institution.
The Role: Head of Compliance & MLRO
As Head of Compliance and Money Laundering Reporting Officer (MLRO), you will drive our compliance and AML/CFT agenda, ensuring regulatory adherence while supporting growth across Denmark and the EU. You will report functionally to the Board/Audit Committee and administratively to the CFO, with independent access to data, systems, and staff, and direct escalation rights to the Board.
Key Responsibilities
- Risk & Governance: Own enterprise-wide risk assessments (ML/TF/PF, risk appetite, KRI/KPI) and develop Customer Risk Assessment methodologies.
- Customer Processes & Monitoring: Oversee Customer Due Diligence/Enhanced Due Diligence transaction monitoring (TM), sanctions/PEP screening, and STR/SAR governance with timely reporting and full audit trail.
- Policies, Training & Culture: Manage policy framework, annual risk-based compliance plan, and training programs for Board and staff on PEP/high-risk jurisdictions.
- Regulatory Interface: Act as primary contact for Finanstilsynet and FIU for thematic inspections, data requests, and notifications.
- Outsourcing & Vendors: Oversee outsourcing (EBA guidelines), including due diligence, contracts, and monitoring of KYC/TM providers.
- Data & Tech: Ensure data quality for KYC/TM/screening and define 2nd line controls, leveraging TM systems and BI tools.
- EU Operations & Record Keeping: Manage cross-border governance, agent/distributor oversight, and ensure record-keeping (≥5 years) with full audit trail.
Requirements
- 5+ years of AML/CFT leadership experience in finance (EMI/PI/bank/insurance), including regulator engagement.
- Proven MLRO and 2nd line experience (challenge & oversight).
- Strong knowledge of Hvidvaskloven, FINANSTILSYNET guidelines, PSD2/EMI rules, EU sanctions; familiarity with MiCA/DORA a plus.
- Hands-on expertise in TM, CDD/EDD, model governance, and vendor management.
- Business-level Danish and English (mandatory).
- Clean record, no conflicts of interest, and willingness for FINANSTILSYNET fit & proper assessment.
Compensation
- Competitive senior salary package (fixed + pension + potential equity program).
- Hybrid work flexibility, based in Copenhagen.
Why Join Us?
- Build and lead a mature, risk-based AML/compliance program with a strong mandate and resources.
- Close access to the Board and leadership, with the opportunity to build a 2nd line team.
- Dynamic culture balancing fintech innovation with regulatory integrity.
Kilde:
Information og data
Denne ledige stilling har jobtypen "Afdelingsleder", og befinder sig i kategorien "Ledelse og personale".
Arbejdsstedet er beliggende i København K.
Jobbet er oprettet på vores service den 17.9.2025, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- 25.10.2025
- Afdelingsleder
- København K
- Onsdag den 12. november 2025
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