Senior Compliance Officer in Financial Crime Compliance to Financial Institutions Due Diligence Team

Danske Bank


Are you a professional with high integrity and energy, eager to contribute to the Danske Bank’s efforts to uphold the reputation, values, and public trust in Danske Bank by developing information that allows the Bank to manage its exposure to client, product and service, delivery channel and geographical risk?

By joining Danske Bank Group Financial Crime Compliance, you will become a part of newly established Business and Client Intelligence Unit, which provides the objective and informed analysis of complex clients and industry information with the purpose of assisting Danske Bank in upholding its standards of sound risk management and compliant practice.

We offer you an opportunity to join a professional, dynamic and fast-paced environment.
Working from our office in Høje Taastrup, you will join a growing team of 7 professionals, experienced in performing due diligence on high-risk Financial Institutions. At the same time, you will become a part of the growing Group Compliance organisation that consist of over 200 engaged employees across business units and countries. Together, we share a mutual ambition: To ensure integrity through a fair treatment of our customers and to live up to Danske Bank’s responsibility in society to combat financial crime.

As the Financial Crime Compliance division is highly prioritized by senior management, it offers some of the sector’s best opportunities for personal and professional development within financial crime and the banking industry.
The overall tone around the office is professional, with room for enjoyment and informal conversations.

Your role is to provide expertise in performing due diligence on high-risk correspondent banks and non-bank financial institutions.
Your tasks will include:

  • Conduct due diligence reviews on high-risk correspondent banks and non-bank financial institutions, via in depth desk top analysis, telepresence/calls or onsite visits
  • Conduct country reviews, thematic reviews on customer portfolios as well as ad hoc reviews based on Senior management requests
  • Produce high quality, well-researched due diligence reports with clearly defined conclusions
  • Support and provide expert advice to the team members in complex and highly sensitive cases
  • Support Head of Financial Institutions Due Diligence team in building the team and developing the enhanced due diligence framework, including policies and procedures, processes, transactional and KYC data analysis
  • Act, where appropriate, as a point of contact and subject matter expert to colleagues in Group Compliance and the business on high risk sensitive customers
  • Represent Business and Client Intelligence unit and take active role in cross-unit work in Financial Crime Compliance, Group Compliance and with other parts of the Bank.

Can you bring strong integrity and good knowledge of Financial Institutions and expertise in Financial Crime Risk management to the table?
It will be vital for this position, that you can work with a Systematic approach that enables you to rapidly acquire in-depth knowledge. As well as we are looking for you, who has capacity to work independently but thinks of success as a team efforts and collaborative output. To thrive in our environment, it will also be important that you can adapt quickly to change and cope with a fast-paced environment.

As a Senior Compliance Officer, we are looking for you who has:

  • A strong background, 5-10 years, ideally with relevant experience from banking, consultancy, or risk management functions working with performing due diligence on correspondent banks and/or non-banking institutions or otherwise understanding financial crime risks in this segment
  • A master’s degree in Business Administration/Law
  • CAMS Certification or ICA AML Diploma
  • Proficiency in MS Office (Excel, PowerPoint, etc.)
  • Fluent English, both spoken and written – and strong communication skills

Join us in a role where you continuously will expand your knowledge in the area of financial crime, the compliance discipline in general, and of Danske Bank’s business areas, customers, products and systems.
For additional information about the position, please contact Tanja Bache on +45 29 11 64 78.

Please be aware that interviews will be held prior to the deadline if the right candidate applies so please send your application sooner rather than later.

Send application and CV no later than 09-27-2019.

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Ansøgningsfrist d. 27.09.2019

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