Risk and Compliance Manager

4 days ago


Copenhagen, Copenhagen, Denmark Banking Circle Full time

About the Role

We are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.

Key Responsibilities

  1. Enhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.
  2. Work on the global rollout of Banking Circle's TM programme, including review of respective outsourcing agreements with key stakeholders.
  3. Deliver a best-in-class approach to Transaction Monitoring utilizing experience, expertise, and technology.

Your Profile

  • The ideal candidate should have extensive experience in a similar role, gaining expertise within Transaction Monitoring and Investigations in both leadership and operational capacities.
  • Strong interpersonal, organizational, and communication skills are essential for this role.


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