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Data specialist
for Investigation Support in Group Compliance
Recruitment Id:25088

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 Data Specialist, 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 team 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 Data Specialist you will be a significant contributor in our investigation setup
Your tasks will include:

  • Support an experienced team of investigators working on highly visible compliance Group wide projects
  • Strong ability to interpret and bridge a business problem with an appropriate data solution
  • Retrieval, correlating and analysing processes on internal and external data,
  • Data mining with the ability to bring unstructured data into a structured and workable format;
  • Produce analytical work product to enhance and support financial investigations
  • Provide subject matter expertise on the various investigation tools, such as E-discovery, OSINT and Data Analysis platforms;
  • Cooperate and work with different stakeholders to identify, resolve and document data completeness and format issues

This is your unique opportunity to influence the strengthening of the compliance agenda in a leading Nordic Bank.
 

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

  • an academic degree within science, technology, engineering or mathematics
  • 3+ years of experience with practical data analysis performed in the financial services sector, e-discovery practice or law firm.
  • High English proficient spoken and written (+Danish an advantage)

Professional Experience
We expect you would have dedicated experience in two or more data disciplines:

  • Versatile background in data analysis, data modelling, databases
  • Demonstrated hands-on experience with one or more of the following languages/platforms: SQL, python/Java/Scala/C#, graph databases, scripting
  • Applying Open Source Intelligence methodology with OSINT tools, e.g. Videris
  • Demonstrated use of Tableau, i2 or similar platforms for data analysis and visualization including advanced experience with Excel
  • Knowledge of digital forensics methodology and hands-on use of eDiscovery platforms
  • Ability to read, interpret and understand bank related customer and transactional data sets

Structured Data Specialist with an inquisitive mind-set
You possess strong listening and influencing skills. You have an analytical approach with strong attention to detail and excellent presentation skills.

On a more personal level, your colleagues and stakeholders view you as an empathetic and transparent individual with a structured approach to your work.
 

What can we offer you?
We have embarked on a journey to build an even more collaborative, innovative and engaging compliance team. We support a culture where we empower 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 and where there is a focus on work-life balance.


Interested?
If you have any questions please send an e-mail to complianceinvestigationteam@danskebank.dk for attention of Investigation Support Co-ordinator Morten Vasegaard Larsen Quoting Vacancy DS 1125.

We are looking forward to your application!


Send application and CV no later than 09.08.2020.

Danske Bank is a Nordic bank with strong local roots and bridges to the rest of the world. For more than 145 years, we have helped people and businesses in the Nordics realise their ambitions. Danske Bank has more than 22,000 employees in 12 countries around the world who serve our 3.3 million personal, business and institutional customers. In addition to banking services, we also offer life insurance and pension, mortgage credit, wealth management, real estate and leasing services.
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