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Senior Risk Specialist, Post-Resolution Office
2 months ago
Would you like the opportunity to contribute to the further enhancement of the bank’s compliance program? Do you want to play a key role in guiding strategically important areas of the bank to achieve this? Do you have strong project and stakeholder management skills and experience of working in an international environment? Then we have an exciting opportunity to join the Post-Resolution Office in Danske Bank
Join a professional, dynamic and fast-paced environment
In the Post-Resolutions Office (‘PRO’) team, we manage delivery against the Commitments Danske Bank made to the US Department of Justice under the 2022 Plea Agreement. We work in an international environment together with our colleagues in business units and legal entities across all countries where the bank operates.
You will be part of a team of risk, compliance and project management experts overseeing strategically important areas of our Post-Resolution Program. Working from your home in one of the Nordic countries, Poland, Lithuania or our offices in Holmens Kanal you will become part of the Group Risk Organisation. Together we share a mutual goal: To ensure integrity through the fair treatment of our customers and to live up to Danske Bank’s responsibility to manage risk efficiently and effectively.
As the PRO is highly prioritized by senior management, this role offers some of the financial services sector’s best opportunities for personal and professional development within risk, compliance and the banking industry.
The role we offer
The PRO team oversees and manages the Group’s Plea Agreement-related compliance obligations as stipulated by the Plea Agreement. Interactions cut across multiple compliance programs and lines of defence, and involve responding to regulatory requests, overseeing delivery against the Commitments across multiple subsidiaries and branches simultaneously, and providing frequent reporting to all levels of senior management. We provide support and expertise for colleagues across the compliance programs (Human Resources, Financial Crime, Code of Conduct, Conflicts of Interest, Whistleblowing, Third-Party Risk Management and Mergers & Acquisitions), as well as project management-related matters (in liaison with the relevant Business Units and Legal Entities) and act as single-point-of-contact for any Plea Agreement-related regulatory interactions.
The role we offer is a Senior Risk Officer position, which will report directly into the Deputy Head of the Post-Resolution Office.
Your responsibilities will be varied and will include but may not be limited to:
Supporting PRO oversight of Danske Bank’s including legal entities’ delivery against the Commitments
- Arranging ad-hoc meetings with commitment owners and legal entities’ single points of contact, as-required.
- Collating, monitoring, tracking and reporting of program-level deliverables and Commitment execution at Group Level and Legal Entity Level.
- Collating management information (‘MI’) presenting this for senior management reporting purposes.
- Identifying and reporting execution issues that might undermine their, or the Central Program’s, delivery to PRO management.
- Closely collaborating with legal entity and program-level contacts across multiple jurisdictions.
Who are we looking for?
We are looking for someone who is hands-on, a self-starter, who has a logical and pragmatic view of risk management. You can prioritize multiple tasks seamlessly under time pressure while still paying attention to detail. You thrive in fast-paced environments and are able to communicate effectively with stakeholders of different nationalities and levels of seniority.
We imagine that you have:
- A minimum of 4 years relevant experience in the financial services industry, working in an international environment.
- Practical understanding of banking products and markets, compliance disciplines (at a minimum AML, KYC and Sanctions), risk management, compliance and control frameworks.
- Experience in supporting the management of multiple projects simultaneously in a fast-paced environment
- Strong user of the MS Office suite (Powerpoint, Excel, Word) with a willingness to develop additional skills in e.g. project management tools such as Jira or reporting/ data visualization tools such as Tableau
- University degree (or relevant additional work experience and success) and fluency in English, both spoken and written, with excellent written communication skills.
We expect you to come with a high level of professionalism and openness and bring with you a positive attitude to change and new ideas to our unit.
Would you like to come on board?
If you have any questions about the job, please contact the Deputy Head of the Post-Resolution Office, Henriette Balieu by writing an email to .
Job interviews will be held on an ongoing basis, so please apply sooner rather than later.
We are looking forward to hearing from you
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