Per Schmidt is a Experienced lawyer at Facit Bank. They is proficient in English and Swedish.
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Compliance AnsvarligFacit Bank Jun 2024 - PresentOdense Kommune, Region Of Southern Denmark, Denmark -
Chief Compliance OfficerLoomis Sep 2022 - Oct 2023 -
Compliance OfficerLån & Spar Bank Nov 2021 - Sep 2022 -
DpoBec Financial Technologies Aug 2021 - Oct 2021Data Protection -
Senior Legal ConsultantResolva Jan 2021 - Jul 2021Copenhagen, Capital Region, Denmark -
Compliance OfficerSparekassen Sjælland-Fyn Sep 2017 - Dec 2020Holbæk, Region Sjælland, DanmarkAreas 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. -
Chief Compliance OfficerIkano Bank Jul 2015 - Sep 2017Head 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. -
Compliance OfficerWillis May 2014 - Sep 2015Copenhagen Area, DenmarkSafeguarding 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. -
Compliance OfficerHandelsbanken Jun 2012 - May 2014Handelsbanken DkLegal 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 -
Head Of Legal And ComplianceBnp Paribas Fortis Jul 2011 - Jun 2012Copenhagen BranchLegal counsel and compliance for the bank's local management and branch on general legal banking matters, reviewing contracts etc. -
Compliance ManagerRoskilde Bank/Finansiel Stabilitet Nov 2007 - Jul 2011I 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. -
Deputy DirectorDanish Investment Fund (Ifr) Aug 2005 - Nov 2007I 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
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KontorchefLokale Pengeinstitutter May 1991 - Sep 2005I 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
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Group Legal CounselNordea 1990 - 1992I 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. -
LawyerPrivatbanken Jan 1988 - 1990I acted as general legal counsel for the bank's branch network and foreign entities in general Financial regulation.
Per Schmidt Education Details
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Master Of Laws (Llm) -
Sorø AkademiStudentereksamen
Frequently Asked Questions about Per Schmidt
What company does Per Schmidt work for?
Per Schmidt works for Facit Bank
What is Per Schmidt's role at the current company?
Per Schmidt's current role is Experienced lawyer.
What schools did Per Schmidt attend?
Per Schmidt attended Københavns Universitet, Sorø Akademi.
Who are Per Schmidt's colleagues?
Per Schmidt's colleagues are Sofie Feldballe, Sissel Arntsen, Sofie Hagen Angelsen, Michael Brun Andersen, Saim Arshad, Eylem Leyla Koycu, Kim Voss.
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