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Data specialist for Investigation Support in Group Compliance

Danske Bank

Could you see yourself adding value to complex investigations of financial crime or misconduct? Are you a professional with high integrity and energy, and ready to be an active part in protecting Danske Bank? Maybe this position is your next career step!

We are looking for a Data Specialist, to play a vital role to support the growth and success of Danske Bank as a whole. This is your unique opportunity to influence and strengthen the compliance agenda for a leading Nordic bank.

You will become part of a growing international team of employees working in the investigation team of Group Compliance. We work in a dynamic and fast-paced environment and therefore, it is important for us that we foster an environment with collaboration and high integrity – having great colleagues and good support is the key for our team.

The position will be based in Høje Taastrup, just outside Copenhagen.

As Data Specialist you will be a significant contributor in our investigation setup
Your tasks will include:

  • Support an experienced team of investigators working on highly visible compliance Group wide projects
  • Strong ability to interpret and bridge a business problem with an appropriate data solution
  • Retrieval, correlating and analysing processes on internal and external data,
  • Data mining with the ability to bring unstructured data into a structured and workable format;
  • Produce analytical work product to enhance and support financial investigations
  • Provide subject matter expertise on the various investigation tools, such as E-discovery, OSINT and Data Analysis platforms;
  • Cooperate and work with different stakeholders to identify, resolve and document data completeness and format issues

This is your unique opportunity to influence the strengthening of the compliance agenda in a leading Nordic Bank.

Your background
It will be vital, that combined you have:

  • an academic degree within science, technology, engineering or mathematics
  • 3+ years of experience with practical data analysis performed in the financial services sector, e-discovery practice or law firm.
  • High English proficient spoken and written (+Danish an advantage)

Professional Experience
We expect you would have dedicated experience in two or more data disciplines:

  • Versatile background in data analysis, data modelling, databases
  • Demonstrated hands-on experience with one or more of the following languages/platforms: SQL, python/Java/Scala/C#, graph databases, scripting
  • Applying Open Source Intelligence methodology with OSINT tools, e.g. Videris
  • Demonstrated use of Tableau, i2 or similar platforms for data analysis and visualization including advanced experience with Excel
  • Knowledge of digital forensics methodology and hands-on use of eDiscovery platforms
  • Ability to read, interpret and understand bank related customer and transactional data sets

Structured Data Specialist with an inquisitive mind-set
You possess strong listening and influencing skills. You have an analytical approach with strong attention to detail and excellent presentation skills.

On a more personal level, your colleagues and stakeholders view you as an empathetic and transparent individual with a structured approach to your work.

What can we offer you?
We have embarked on a journey to build an even more collaborative, innovative and engaging compliance team. We support a culture where we empower employees to take ownership of how we work and develop. As a part of our team, you will be given responsibility and we will help you develop. You will take a challenging, developing and dynamic role in an ever-changing and fast-paced environment and where there is a focus on work-life balance.

If you have any questions please send an e-mail to complianceinvestigationteam@danskebank.dk for attention of Investigation Support Co-ordinator Morten Vasegaard Larsen Quoting Vacancy DS 1125.

We are looking forward to your application!

Send application and CV no later than 08-09-2020.

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Ansøgningsfrist d. 09.08.2020
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