Principal Compliance Officer, Financial Crime Advisory

1 month ago

Copenhagen, Copenhagen, Denmark Danske Bank Full time
Job Title: Principal Compliance Officer, Financial Crime Advisory

We are seeking a highly skilled Principal Compliance Officer to join our Financial Crime Advisory & Assurance team at Danske Bank. As a key member of our team, you will play a critical role in supporting the head of the team in delivering Financial Crime Compliance activities.

Your Key Responsibilities:
  • Provide timely and effective responses to queries from Business, Risk, and Compliance stakeholders, acting as a support and guide for other team members.
  • Maintain a deep understanding of internal Financial Crime Policies, Instructions, and Procedures, as well as relevant external regulatory developments, to effectively support the interpretation and application of Financial Crime Compliance Policies.
  • Build and maintain strong relationships with senior stakeholders within relevant business areas and across lines of defense.
  • Proactively identify and escalate queries, findings, or issues to specialized Financial Crime Compliance teams or the team lead in a timely manner.
  • Execute Group Financial Crime Compliance oversight activities against area of coverage, including planning, executing, and reporting on assurance reviews performed on financial crime controls.
  • Act as a role model for the Bank's values and maintain the highest level of integrity expected from Group Compliance personnel.
Requirements:
  • Strong communication skills with the ability to engage and influence peers and senior managers, articulating complex matters in a clear and concise manner.
  • A structured approach to problem-solving and self-motivation, capable of driving forward the work of the team.
  • Excellent report and narrative writing abilities, combined with a strong eye for detail.
  • Experience working in a second line of defense advisory team, preferably with AML and CTF matters.
  • An excellent knowledge of Financial Crime risks and controls, as well as a good understanding of the regulatory risk environment applicable to Danske Bank.
  • Strong experience of providing input, advice, or reporting to senior stakeholders.
  • High level of proficiency in Danish, Swedish, Norwegian, or Finnish is desirable.

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