Per Schmidt Email & Phone Number

Odense Kommune, Region Of Southern Denmark, Denmark

Data Protection

Copenhagen, Capital Region, Denmark

Holbæk, Region Sjælland, Danmark

Areas of responsibility: General banking law, Capital market regulation (MAR and MiFID), GDPR, consumer law, good conduct (god skik).Detailed work description: General Compliance and Governance within all business areas and the role of general legal counsel for branches and staff in general banking law, consumer law, the investment area and complaint handling and handling the GDPR function's legal tasks and the outsourcing area.

Head of the global compliance function with responsibility for employees in the Nordic countries, Germany, Polan and the UK. It concerned reporting to the Executive Board and the Board of Directors on the bank's compliance risks within the areas of AML, GDPR, consumer law, market conduct and Governance.

Copenhagen Area, Denmark

Safeguarding compliance with national regulations and Willis' internal compliance rules and guidelines such as AML, conflicts of interest, Anti Bribery & Corruption etc. in the organization and performing controls of the company's activities on level 2 and reporting to central compliance Dep. in the UK and also coordination of compliance tasks between the Danish company and the head office in the UK.

Handelsbanken Dk

Legal support for the bank's branches and functions within Capital Market regulation and to the bank's management, staffs and branches as well as Handelsinvest on compliance with the trading rules in the financial legislation etc.I participated in projects in connection with the implementation of new legislation in the bank, such as FATCA, EMIR and MIFiD 2 and performed controls and reporting to the bank's headquarters, including interaction with the headquarters in Stockholm on the… Show more Legal support for the bank's branches and functions within Capital Market regulation and to the bank's management, staffs and branches as well as Handelsinvest on compliance with the trading rules in the financial legislation etc.I participated in projects in connection with the implementation of new legislation in the bank, such as FATCA, EMIR and MIFiD 2 and performed controls and reporting to the bank's headquarters, including interaction with the headquarters in Stockholm on the implementation of new rules and processes in DK. Ongoing training of staff and branches on stock exchange rules, market abuse and the Securities Trading Act and branch visits with compliance interviews of personnel, including performing checks on customer advice and sampling of trades was part of the job. Show less

Copenhagen Branch

Legal counsel and compliance for the bank's local management and branch on general legal banking matters, reviewing contracts etc.

I participated in the work of winding up Roskilde Bank properly and fairly giving legal counsel with FS advisers to the Executive Board and Board of Directors of Finansiel Stabilitet on issues in complex legal cases with great political focus.I also performed various legal tasks such as dealing with complaints and appeals to the board and lawsuits regarding inadequate management and advice in connection with the liquidation of the bank.

I acted as deputy director to further develop an interest organization with political representation of the interests of the Danish investment associations.The aim was to protect members' interests by ensuring better opportunities to establish new products and framework conditions through the influence of national and EU regulation (UCITS Directive).I also gave legal counsel to the management and members on interpretation and understanding of the consequences of excisting and… Show more I acted as deputy director to further develop an interest organization with political representation of the interests of the Danish investment associations.The aim was to protect members' interests by ensuring better opportunities to establish new products and framework conditions through the influence of national and EU regulation (UCITS Directive).I also gave legal counsel to the management and members on interpretation and understanding of the consequences of excisting and new rules. Show less

I acted as legal counsel for members and represented the members' interests in the Danish Banking association, Finansdanmark.I was part of the Legal Function for members with hot line counsel on general banking law.I worked with the Danish Financial Business Act and the securities trading area, including stock exchange law, consumer law, marketing law, housing law and payment intermediation law.I represented the members in various working groups at Finansdanmark such as the… Show more I acted as legal counsel for members and represented the members' interests in the Danish Banking association, Finansdanmark.I was part of the Legal Function for members with hot line counsel on general banking law.I worked with the Danish Financial Business Act and the securities trading area, including stock exchange law, consumer law, marketing law, housing law and payment intermediation law.I represented the members in various working groups at Finansdanmark such as the Legal Committee, the Credit Committee and the Fund Legal Working Group. Show less

I acted as general legal counsel for Unidanmark and the foundation (now Nordea foundation).The work involved of group law tasks, including stock exchange law, company law and securities trading law and legal and practical tasks in connection with the holding of Unibank's general meeting.

I acted as general legal counsel for the bank's branch network and foreign entities in general Financial regulation.

Master Of Laws (Llm)

Nysproglig Linie, Studentereksamen