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Financial Crime Compliance Manager

2 months ago

Copenhagen, Copenhagen, Denmark Danske Bank Full time

Key Responsibilities:

• Respond promptly to queries from stakeholders, acting as a support and guide for team members.

• Maintain a thorough understanding of Danske Bank's Financial Crime policies and relevant regulatory developments to effectively advise on compliance matters.

• Build and maintain relationships with senior stakeholders across business areas and lines of defense.

• Proactively identify and escalate queries, findings, or issues to specialized teams or the team lead.

• Execute Group Financial Crime Compliance oversight activities, including planning, executing, and reporting on assurance reviews.

• Demonstrate integrity and adhere to the Bank's values.

About the Role:

This is an opportunity for a Principal Compliance Officer to join our FCC Advisory & Assurance team at Danske Bank. The team provides consolidated advice and assurance on Financial Crime Compliance matters, acting as a single point of contact for stakeholders. Team members possess expertise in Financial Crime risks and controls, with a good understanding of the regulatory risk environment.

Requirements:

• Strong communication skills, with the ability to engage and influence peers and senior managers.

• A structured approach to problem-solving and self-motivation to drive team work.

• Excellent report and narrative writing abilities, with a strong eye for detail.

• Experience in a second-line advisory team, preferably with AML and CTF matters.

• Excellent knowledge of Financial Crime risks and controls.

• Strong experience in providing input, advice, or reporting to senior stakeholders.

• High proficiency in Danish, Swedish, Norwegian, or Finnish is desirable.