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Senior Compliance Consultant hos Burgaard Rådgivning
Daniel Burgaard
,
Copenhagen N, Denmark
Experience
Skills
I'm offering
GDPR (General Data Protection Regulation)
- Elaboration of direct marketing processes in support of ePrivacy regulations
- Supporting proper architecture of Profiling and automated-decisions inside and outside the organizations.
- Documenting various aspect of the GDPR including the production of data-stream analysis and Data Protection Impact Assessment (DPIA).
Anti-Money Laundering.
- Managing primarily local projects related to AML/CTF and credit matters to ensure that processes are handled in a customer oriented and efficient way
- Supporting ‘Know your Costumer‘ (KYC) and credit processes in order to meet legal regulations and internal requirements
- Facilitater of knowledge sharing and the development concerning credit and KYC processes
- Supporting Senior Relationship Managers/Relationship Managers and other relevant stakeholders and contributing to the KYC and credit processes in order to maintain a great customer relationship.
- Elaboration of direct marketing processes in support of ePrivacy regulations
- Supporting proper architecture of Profiling and automated-decisions inside and outside the organizations.
- Documenting various aspect of the GDPR including the production of data-stream analysis and Data Protection Impact Assessment (DPIA).
Anti-Money Laundering.
- Managing primarily local projects related to AML/CTF and credit matters to ensure that processes are handled in a customer oriented and efficient way
- Supporting ‘Know your Costumer‘ (KYC) and credit processes in order to meet legal regulations and internal requirements
- Facilitater of knowledge sharing and the development concerning credit and KYC processes
- Supporting Senior Relationship Managers/Relationship Managers and other relevant stakeholders and contributing to the KYC and credit processes in order to maintain a great customer relationship.
Markets
Denmark
Norway
Links for more
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Language
Danish
Fluently
English
Fluently
Ready for
Larger project
Ongoing relation / part-time
Full time contractor
Available
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