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Senior Investigator Risk Triage Team in Group Compliance Investigation

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 Senior Investigator, 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 Senior Investigator you will be a significant contributor in our investigation setup
Your tasks will include:

  • Review incoming allegations for investigative merit of delicate and sensitive investigations
  • Identifying live risks ensuring effective management to protect the bank
  • Conducting highly sensitive investigations, either alone or part of a team, making sound and mature decision making
  • Establishing and maintaining a wide set of internal stakeholders
  • Identifying and escalating problematic or significant issues to senior leaders

Your background
We are looking for your to have:

  • A solid academic background e.g. in law, science, or business (or equivalent)
  • 5+ years investigative experience in Compliance / Financial Crime in a Corporate Investment, Financial services, or Securities environment.
  • English proficiency (spoken and written)

Professional Expertise

  • Applying regulations and assessing potential conflicts of interest
  • Knowledge of compliance, risk, and legal issues relative to financial services.
  • Understanding of the regulatory risk environment in respect of conflict management and market abuse in a European, American or Global context.
  • Conduct investigations into breaches of ethics, regulations, policies, or laws
  • Managing stakeholders
  • Drafting and developing a range of written products for operational and strategic use
  • Interviewing skills would be an advantage

Analytical Senior Investigator 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. Also, you have the flexibility to adjust to significant differences in seniority and compliance attitudes in an evolving compliance driven culture.

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 every-changing and fast-paced environment.

Send any questions to complianceinvestigationteam@danskebank.dk for attention of Risk Triage & Special Projects Lead Sebastian Schmidt-Rasmussen quoting Vacancy SI 1127.

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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Danske Bank
Danske Bank
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