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Financial Crime Lead

2 weeks ago

Copenhagen, Copenhagen, Denmark Banking Circle Full time

Ambitious leaders with a track record of success in Transaction Monitoring and Investigations are sought by Banking Circle to drive strategic growth and excellence in our FinCrime function.

We offer a dynamic and collaborative environment where you can leverage your expertise to enhance our Transaction Monitoring model, collaborate with global stakeholders, and lead high-performing teams.

The ideal candidate will have extensive experience in leading complex business functions, driving centres of excellence, and executing strategic agendas within matrix environments. They will possess sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally.

We are seeking a results-driven professional who maintains professionalism, integrity, and respect while thriving in growing and developing their teams. Fluency in English is required for this international role.

Benefits include a competitive salary, generous benefits package, opportunities for continuous learning, and a dynamic work environment that values personal initiative and professional achievements.

Key Responsibilities

  • Enhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.
  • Drive the global rollout of Banking Circle's TM programme, including review of respective outsourcing agreements with key stakeholders.
  • Lead internal and external audit reviews and regulatory reviews as appropriate.
  • Deliver a best-in-class approach to Transaction Monitoring utilizing experience, expertise, and technology.
  • Demonstrate in-depth, SME knowledge of the standards and regulations that impact our business, aligning processes across the function.
  • Deliver, support, and embed relevant training for all colleagues across the function.