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

Danske Bank

Virksom - a-kasse og faglig organisation for selvstændige


Do you have experience in fighting financial crime? Do you have a background in regulatory compliance? Do you want to be part of a growing team where you create impact on the way Danske Bank does business in the Nordics? Are you an insightful and creative problem solver? Then this position could be yours!

You will become part of our Subject Matter Expert team in the Business AML Risk department. You will have a pivotal role within one of Danske Bank’s most essential areas. As our new team member, you will be participating in various projects and the development of processes and procedures that will keep customers safe throughout the Nordics.

Communication and respect

The team is responsible for ensuring that Danske Bank abides by the legal requirements and mitigate the risk within Anti Money Laundering and Counter-Terrorist Financing. In Business AML Risk we practise a culture of communication and respect, and we strive to do our best every day to serve our customers through every aspect of our work.

Focus is on risk mitigation and supporting our colleagues throughout the Nordic Region. Our new colleague will help us on a range of integral tasks, including:

• 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 and executing controls and continuously improving our guidelines.

Responsibility and prioritization is key

We are looking for a colleague who is comfortable taking responsibility for their tasks and projects. Having experience with IT projects is a plus. You are flexible and efficient in your prioritization of a wide range of tasks. You are independent and focused, yet feel comfortable seeking help and sharing knowledge freely with your colleagues.

Experience in fighting financial crime

It is an advantage if you are experienced with Anti Money Laundering, Counter-Terrorist Financing and/or collaboration with authorities in areas, which closely intersect with AML compliance.

Most importantly, you bring positive energy, respectful collaboration, and agile initiative to your style of working. It is an advantage for you to speak Danish, but it is only required that you are professionally fluent in spoken and written English. Our corporate language is English.

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 Janus Nielsen, Head of Business AML Risk Strategic Projects +45 21 77 81 25.

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

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Ansøgningsfrist d. 02.08.2020
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Danske Bank
Danske Bank
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Holmens Kanal 2 - 12
1092 København K
Logo: Danske Bank
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https://jobbank.dk/job/1529198/
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