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Senior Financial Crime Compliance Officer Danske Bank

Viktig melding: Denne stillingen har utløpt / er ikke aktiv

Do you have a keen interest working with regulations within Anti Money Laundering and Counter Terrorist Financing? Would you like to join us on a journey working in a growing area with a lot of potential and, where no two days are the same? This is an opportunity to be working closely with many experts, stakeholders and growing your career in a leading financial institution.

Having large impact for the banks daily operation

You will be part of AML, CTF, Sanctions & Embargo within Personal & Business Customer. We are a newly established team of 7 people and growing. Primarily, we are located in Copenhagen, but you will be working closely with colleagues in the Nordics.

We are a 2nd line advisory team advising on matters related to regulations of Anti Money Laundering (AML) and financial crime. Our responsibility is to provide advisory and support to the business, and be working collaboratively with other business units and functional leadership teams and facilitate effective financial crime risk management.

We are on a quite exciting journey towards enabling the team as subject matter experts and a trusted adviser for the bank, while growing the team and building the framework. With integrity and determination, we will succeed by fostering an environment with close collaboration, focus on team success and empowering each other to grow into the expertise role.

Working with stakeholders in Norway as a subject matter expert

You and the team will have the responsibility of making sure that the bank is up to speed when regulation and legislation needs to be interpreted, implemented and followed. As a Senior Compliance Officer, you will drive the development and maintenance of an operating framework for identification, management, monitoring and reporting of compliance risks and issues in P&BC, in conjunction with Specialist Financial Crime Compliance teams.

Your tasks:

  • Determining risk tolerance levels for Financial Crime consistent with the Bank's defined risk appetite.
  • Advise P&BC business and management on the identification, assessment, mitigation and reporting of Financial Crime risks and the implementation of relevant policies and instructions in P&BC.
  • Drive the development of the independent second line view of the P&BC risk profile in relation to Financial Crime
  • Supporting the development and delivery of AML/CTF training including targeted training as appropriate.

Sharing knowledge with authorities, internal stakeholders within Financial Crime and Business Units will also be a part of your job. Your expert knowledge will be used, to improve our framework, so we can prevent the bank from being used for unwanted activity.

Bringing high integrity and a mind-set focused on collaboration

The ideal candidate for our team have Financial Crime experience, is curious by nature, and enjoys adding structure to situations where this may be tested. We will provide you with necessary training. For this role we are looking for:

  • A relevant master’s degree in e.g. finance, economics or governance. Possibly supplemented with relevant courses.
  • Minimum 3 years of experience working with the financial sector or governance related having understanding of risk management principles
  • Preferably experience with or interest in financial crime, Anti money laundering etc.
  • Fluency in Norwegian and English, in both speech and writing.

It will be important for your success that you are interested in becoming a subject matter expert, have a natural curiosity to learn and question the status quo, and to think strategically. You should be eager to support the business and helping to deliver good results and positive outcomes.

We are looking for employees who always work to develop themselves and our organization. If you want to develop your career we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success, today and in the future.

Interested in joining us?

Send us your CV and application in English, and please attach diplomas, certificates and all relevant documentation as well. Please note, that we are processing applications on a continuous basis, so please apply as soon as possible.

If you want to know more about the job, please Scott Ross John Mckechnie at +Logg inn for å se kontaktinformasjon 68.

We are looking forward to receiving your application!




Adresse: Oslo

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Bli kjent med oss

Danske Bank er en nordisk bank med sterke regionale røtter. Konsernet har hovedkontor i København.

Vi er en utfordrer i Norge, og er i dag Norges tredje største bank. Vi betjener kunder i personmarkedet og bedriftsmarkedet i tillegg til store institusjonelle kunder fra 24 lokale bankkontor og fire regionale finanssentre.

Les mer om Danske Bank

Stillingsbeskrivelse

Do you have a keen interest working with regulations within Anti Money Laundering and Counter Terrorist Financing? Would you like to join us on a journey working in a growing area with a lot of potential and, where no two days are the same? This is an opportunity to be working closely with many experts, stakeholders and growing your career in a leading financial institution.

Having large impact for the banks daily operation

You will be part of AML, CTF, Sanctions & Embargo within Personal & Business Customer. We are a newly established team of 7 people and growing. Primarily, we are located in Copenhagen, but you will be working closely with colleagues in the Nordics.

We are a 2nd line advisory team advising on matters related to regulations of Anti Money Laundering (AML) and financial crime. Our responsibility is to provide advisory and support to the business, and be working collaboratively with other business units and functional leadership teams and facilitate effective financial crime risk management.

We are on a quite exciting journey towards enabling the team as subject matter experts and a trusted adviser for the bank, while growing the team and building the framework. With integrity and determination, we will succeed by fostering an environment with close collaboration, focus on team success and empowering each other to grow into the expertise role.

Working with stakeholders in Norway as a subject matter expert

You and the team will have the responsibility of making sure that the bank is up to speed when regulation and legislation needs to be interpreted, implemented and followed. As a Senior Compliance Officer, you will drive the development and maintenance of an operating framework for identification, management, monitoring and reporting of compliance risks and issues in P&BC, in conjunction with Specialist Financial Crime Compliance teams.

Your tasks:

  • Determining risk tolerance levels for Financial Crime consistent with the Bank's defined risk appetite.
  • Advise P&BC business and management on the identification, assessment, mitigation and reporting of Financial Crime risks and the implementation of relevant policies and instructions in P&BC.
  • Drive the development of the independent second line view of the P&BC risk profile in relation to Financial Crime
  • Supporting the development and delivery of AML/CTF training including targeted training as appropriate.

Sharing knowledge with authorities, internal stakeholders within Financial Crime and Business Units will also be a part of your job. Your expert knowledge will be used, to improve our framework, so we can prevent the bank from being used for unwanted activity.

Bringing high integrity and a mind-set focused on collaboration

The ideal candidate for our team have Financial Crime experience, is curious by nature, and enjoys adding structure to situations where this may be tested. We will provide you with necessary training. For this role we are looking for:

  • A relevant master’s degree in e.g. finance, economics or governance. Possibly supplemented with relevant courses.
  • Minimum 3 years of experience working with the financial sector or governance related having understanding of risk management principles
  • Preferably experience with or interest in financial crime, Anti money laundering etc.
  • Fluency in Norwegian and English, in both speech and writing.

It will be important for your success that you are interested in becoming a subject matter expert, have a natural curiosity to learn and question the status quo, and to think strategically. You should be eager to support the business and helping to deliver good results and positive outcomes.

We are looking for employees who always work to develop themselves and our organization. If you want to develop your career we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success, today and in the future.

Interested in joining us?

Send us your CV and application in English, and please attach diplomas, certificates and all relevant documentation as well. Please note, that we are processing applications on a continuous basis, so please apply as soon as possible.

If you want to know more about the job, please Scott Ross John Mckechnie at +Logg inn for å se kontaktinformasjon 68.

We are looking forward to receiving your application!




Adresse: Oslo

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