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Risk Officer/Senior Risk Officer To Business AML Risk, Banking DK

Danske Bank

Would you like to develop processes and procedures in one of Danske Bank´s most essential areas? As our new Risk Officer/Senior Risk Officer, you will become a part of a growing team in the Business AML Risk department – doesn’t that sound like a great and exciting opportunity?

Business AML Risk is responsible for ensuring that Danske bank abide the legal requirements and mitigate the risk within Anti Money Laundering (AML) and Counter-Terrorist Financing (CTF).

Our main goal is to identify and interpret new regulation, requirements, situations and/or activity within the AML area and share our knowledge with Business Units in DK and in the Nordics.

Deliver your best – every day

In Business AML Risk we practise a culture of communication and respect, and we strive to do our best every day to serve the organisation and our stakeholders through every aspect of our work.

You will help distinguish our team with professionalism, deliverables and supporting our colleagues and stakeholders throughout DK and the Nordic Region. Among the responsibilities of the role are:

• using your solid knowledge within Financial Crime and mitigating AML risks
• actively participating in projects related to AML/CTF etc.
• participating and contributing in meetings with Management and other AML departments to ensure alignment with Local Risk departments in Norway, Finland, Sweden, and Denmark
• designing, developing and continuously improving our guidelines.

“It is our responsibility to inform our colleagues in DK and in the Nordics about new AML requirements and likewise update guidelines and handbooks accordingly. This is what makes this opportunity very special – and interesting,” tells your future Manager, Joakim Husted.

Positive energy and respectful collaboration

It is important for us that you are comfortable with taking responsibility for tasks and projects – we therefore hope that you have some experience with project work. We also think that you might:

• work independent and focused, yet feel comfortable seeking help and sharing knowledge freely with your colleagues
• have experienced in AML or collaboration with authorities in areas which closely parallel or intersect with AML compliance
• be professionally fluent in English both written and verbal, since our corporate language is English. Danish is an advantage, but not requirement
• work with flexibility and efficiency in prioritization of a wide range of tasks.

“Most importantly, you bring positive energy, respectful collaboration, and agile initiative to your style of working. You will be working in a very exiting area, which is with great importance for the bank. You’ll join a team, where we work together to deliver the best result – which will help both our colleagues and stakeholders,” tells Joakim, who is looking forward to hearing from you.

Join our AML Risk teams!

If you are interested in joining us, please apply for the position through our online system – better today than tomorrow – as we reserve the right to close the listing when we have found the right candidates.

In case of questions, please contact Head of Business AML Risk, Joakim Husted: johu@danskebank.dk +45 42660409.

Send application and CV no later than 08-02-2020.

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Ansøgningsfrist d. 02.08.2020
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