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Compliance Officer / Senior Compliance Officer for Banking Compliance

Danske Bank

Virksom - a-kasse og faglig organisation for selvstændige

Are you an experienced Compliance professional who wants to make compliance a visible and integral part of the business and customer experience? Do you have strong integrity and work ethics? If yes, then this could be your next career step!

Group Compliance
Danske Bank is scaling up on capabilities including man-power to meet the rising expectations within the non-financial risk discipline, including compliance risks. That is also the case for Banking Business Development, who, as the caretaker of all retail and business products, services and end-to-end processes, needs to be on top of the risks that lies within those products.

The Compliance Function is working towards becoming much more proactive on non-financial risk management and aspires to be recognised as a value-adding partner to the business, to ensure that the bank has robust processes, delivers good customer experiences and at the same time is compliant with regulations.

The Team
Banking Compliance is responsible for overseeing compliance risks in the business units Banking Nordic and Banking DK, which includes both personal and business customers as well as a number of legal entities. We are located in all of the four Nordic countries. This position will be located in Copenhagen.

In this role you will not only be working closely with your colleagues in the business units, which you will support and challenge in assessments of regulatory risks, but also with your colleagues in Banking Compliance as well as other colleagues in Danske Bank Group Compliance.

We offer you an opportunity to join a professional, dynamic and growing environment. By joining Danske Bank Group Compliance, you will become part of a growing international department that is working to ensure integrity across the Bank’s participation in financial markets and in society.

Your role
In your role, you will primarily be responsible for delivering high quality support and advice on risk assessments and product reviews performed by the business. These will have a huge impact on meeting compliance requirements on new and existing products.

Your task will also include:

  • To familiarise yourself with and understand the Group’s Operational Risk Management agenda with the aim to support and contribute to active compliance risk ownership in the development units
  • Make efforts to become a value-adding Compliance Officer for process and product owners and help navigate the compliance risk management governance and requirements
  • Identifying regulatory and conduct compliance risks and advice on mitigation activities
  • To maintain a professional and committed collaboration with the business and other stakeholders.

The background we are looking for
In this position, it is vital that you thrive as a team player and collaborator. It is also key that you possess a positive mind-set and are able to work independently, whilst remaining a team player. We expect you to:

  • Hold a higher level of education preferably within law or commercial law. Other types of education can also be considered. The main point is to have a good understanding of risk identification, assessment and mitigation.
  • Have experience from financial sector and compliance/risk.
  • Have a thorough understanding of the business, and a strong Compliance risk management background.
  • Be able to listen and understand others’ point of view, handle conflicts and maintain a holistic approach.
  • Review and assess several issues at the same time, requiring you to be structured, responsible and result-oriented.
  • Be a good communicator and able to build relationships through good cultural, social and interpersonal skills.

We offer
You will become a part of a journey to build an even more collaborative, innovative and engaging culture. A culture where we empower all in Group Compliance to take ownership of how we work and how we develop. Our leaders are responsible for inspiring their employees to succeed and to grow personally and professionally. If you can see yourself, thriving in a fun, dynamic, diverse, business-aware and outcome-centric Compliance department - now is the time to join!

Please apply soon! We will go through applications and start interviews already during the application period.

For additional information about the position please contact Managing Compliance Officer: Louise Byssing at LBY@danskebank.dk or +45 2170 3891.

Send application and CV no later than 08-12-2020.

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Ansøgningsfrist d. 12.08.2020
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