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Compliance Officer
with a focus on Financial Crime
Recruitment Id:15513

Do you have experience with Anti-Money Laundering and Counter Financing of Terrorism from the financial sector? Then you might be our new Compliance Officer.

As our new colleague, you will become part of an international community of 100 people in Group Compliance. We have one common ambition: To ensure integrity through fair treatment of our customers and live up to Danske Bank’s responsibility in society by fighting financial crime.

We have embarked on a journey to build an even more collaborative, innovative and engaging culture. A culture where we empower all employees in Group Compliance to take ownership of how we work and how they develop. And where our leaders are responsible for inspiring their employees to succeed. Now is the time to join.

Drive compliance through cross-border collaboration
We are looking for a new colleague for our Danish team in Personal & Business Banking Compliance. You will part of a team based in Copenhagen, but with a strong emphasis on cross-border collaboration.

As part of your job you will:

• be responsible for advice, guidance and collaboration with key stakeholders
• proactively manage and oversee identification, assessment, mitigation and reporting of compliance risks
• assist in training to business
• monitor the implementation of the Group’s internal guidelines on Financial Crime
• coordinate monitoring tasks with colleagues in other market areas
• take part in a Nordic subject matter expert team on Financial Crime.

Key requirements
You should see the compliance work as a business enabler and be able to demonstrate high integrity when required.

You have previous working experience with Financial Crime from positions within compliance, risk management, audit or similar.

You need to be able to quickly understand compliance risks and how to implement measures necessary to mitigate them. It is key to the position that you have a strong integrity and a capacity to work independently, whilst still remaining a team player. Great stakeholder management skills are also key to the position.

Interested?
If you have any questions please contact Managing Compliance Officer Tine Fløe Meilvang (TIME@danskebank.dk or +45 21 39 46 12).

We will contact candidates on a continuous basis.


Send application and CV no later than 31.03.2017.

Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.
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