Få opslag som dette inden alle andre

Compliance Investigations Officer For Group Compliance Investigations

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 number of Investigators, 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 group 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 Compliance Investigations Officer you will be a significant contributor in our investigation setup.
Your tasks will include:

  • Completing investigations, and assisting with high profile and complex financial crime and compliance related investigations
  • Maintaining and using a case management system to document all investigative activities
  • Identifying risks ensuring effective management to protect the bank
  • Apply appropriate investigative techniques including interviewing, transactions analysis, research and unstructured data reviews
  • Use and apply analytical and intelligence working methods to support investigations
  • Developing timely and accurate case summaries, with analysis and investigative results
  • Maintain and collaborate relationships with relevant stakeholders including the front line business, Legal, and Human resources

You will be able to develop your skills while producing important work under the attention of our top management and with a broad range of stakeholders across the DB Group.

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

  • a solid academic background, for instance in law, science, or business (or equivalent)
  • 3+ years investigative experience in Compliance /Financial Crime in a Corporate Investment, Financial Services sector, or Securities environment.
  • High English proficiency spoken and written is a requirement (+ Danish is an advantage)

Professional Expertise

  • Conduct investigations into breaches of ethics, regulations, policies, or laws
  • Knowledge of compliance, risk, and legal issues relative to financial services
  • Understanding financial crime red flags for various typologies and trends, and being able to recognise and identify those within the presenting financial data
  • Demonstrated knowledge in international payments, in particular an understanding of correspondent banking, or trade finance
  • Interviewing skills would be an advantage

Efficient and self-motivated Compliance Investigations Officer with an investigative mind-set
You have an analytical approach with strong attention to detail and excellent presentation skills. We are looking for a Compliance Officer possess high integrity, sensitive to delicate private situations, with the ability to apply confidentiality and discretion and strong listening and influencing skills.

What can we offer you?
We have embarked on a journey to build an even more collaborative, innovative and engaging compliance culture through building up a powerful Investigation team as part of Group Compliance. We support a culture, where we empower all 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.

Send any questions to complianceinvestigationteam@danskebank.dk for attention of Peter Richardson, Manager Group Compliance quoting Vacancy CIO 1126.

We are looking forward to your application!

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

Opslaget er indhentet automatisk fra virksomhedens jobsider og vises derfor kun som uddrag. Log ind for at se det fulde opslag eller gå videre til opslaget her:

læs opslaget hos Danske Bank

husk frist
send til mig
Ansøgningsfrist d. 09.08.2020
Geografiske områder

Angiv venligst i din ansøgning, at du har set opslaget i Akademikernes Jobbank

Økonomi & Revision
Bank & Forsikring
Human Resources
Økonomi & Forvaltning
Få opslag som dette inden alle andre

Danske Bank - hurtigt overblik

Danske Bank
Danske Bank
En karriere i Danske Bank giver dig mulighed for at blive del af et ambitiøst miljø, hvor vi løfter niveauet for det at drive bank.

Holmens Kanal 2 - 12
1092 København K
Logo: Danske Bank
Efterspørgsel efter nye talenter

Hvilke jobtyper og arbejdsområder udbyder vi normalt og hvor mange nye talenter søger vi efter?


Følg vores aktiviteter på LinkedIn.



Få mere info omkring vores virksomhed på vores egne websider:


Danske Bank i Google

Er der andre informationer om os, som du burde vide? Se, hvad en Google-søgning siger.

Karriereprofil i Jobbanken
Opret karriereprofil: Automatiser din jobsøgning med jobagenter, få adgang til nyeste job før andre og bliv synlig for arbejdsgivere med en talentprofil.
nej tak, tag mig til jobopslaget
nej tak, vis ansøgningsinfo