Head of Transaction Monitoring and Investigations
1 week ago
We are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigation function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.
Key Responsibilities- Enhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.
- Work on 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.
- Empower Team Leads to manage day-to-day operations, encouraging an excellent performance management environment.
To be the right candidate for this position, we expect you to have extensive experience in a similar role, gaining expertise within Transaction Monitoring and Investigations in both leadership and operational capacities. You have experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations, specifically within the correspondent banking and/or payments industry.
You have proven management experience of Transaction Monitoring and Investigations teams and can execute your strategic agenda within a matrix environment. You can manage regulatory technology to enhance processes and possess sound knowledge of regulation and legislation impacting PSPs, Banks, and NBFIs globally.
As a person, you are results-driven while maintaining professionalism, integrity, and respect. You have strong interpersonal, organizational, and communication skills, and you are a natural motivator who thrives in growing and developing your teams.
As Banking Circle is an international company, it is a requirement that you are fluent in English.
What We OfferWe offer a hybrid work model for our employees to allow for flexibility and productivity. However, we expect you to spend most of your time in the office to build community and efficiency in the team. Furthermore, we offer a competitive salary, a generous benefits package, opportunities for continuous learning, development, and a dynamic and collaborative culture that values personal initiative and professional achievements.
-
Copenhagen, Copenhagen, Denmark IT Minds Full timeAbout the RoleWe are seeking a highly skilled Chief Business Risk Manager to join our Transaction Banking team. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks associated with our business operations.Key ResponsibilitiesProvide expert advice and guidance to leaders and employees...
-
AML Compliance Specialist
3 weeks ago
Copenhagen, Copenhagen, Denmark Larstal Denmark ApS Full timeAbout UsLarstal Denmark ApS is a dynamic and innovative company that empowers people to reach their full potential. We are a forward-thinking organization that values creativity, innovation, and a strong sense of community among our team.We are seeking a detail-oriented and experienced AML Compliance Specialist to join our Compliance team. The successful...
-
Financial Services Specialist
1 week ago
Copenhagen, Copenhagen, Denmark Union for the Mediterranean Full timeJob Title: Finance OfficerThe Finance Officer will be a key member of the Finance Group, responsible for providing a range of finance services to the Agency.Key Responsibilities:Performing financial transactions, including raising commitments, placing orders with suppliers, and processing payments of invoices and reimbursements, using the Agency's finance IT...
-
Procurement Specialist
2 weeks ago
Copenhagen, Copenhagen, Denmark UNOPS Peace and Security Cluster Full timeAbout the RoleWe are seeking a highly skilled Procurement Specialist to join our team at the UNOPS Peace and Security Cluster. As a key member of our team, you will be responsible for providing temporary procurement management and transactional support to ongoing or start-up projects, following UNOPS policies and guidelines.Key ResponsibilitiesProvide...
-
Copenhagen, Copenhagen, Denmark University of Copenhagen Full timeJob OpportunityThe Department of Nordic Studies and Linguistics at the University of Copenhagen invites applications for a two-year postdoctoral position in European monastic history. This fully funded position is part of the research project "When Danes Prayed in German," financed by the Danish Research Council.Job ContentThe project "When Danes Prayed in...
-
Financial Analyst
1 week ago
Copenhagen, Copenhagen, Denmark Veo Technologies Full timeAbout Veo TechnologiesVeo Technologies is a global leader in AI-based sports camera technology, providing innovative solutions for sports teams to record matches and training sessions without a camera operator.Job DescriptionWe are seeking a highly skilled and motivated Accounting Specialist to join our Finance team in Copenhagen. As an Accounting...
-
Head of Finance Scandinavia
1 week ago
Copenhagen, Copenhagen, Denmark Eficode Full timeHead of Finance ScandinaviaWelcome to Eficode, a company that's shaping the future of software development. We're a global organization with a strong presence in Scandinavia, and we're looking for an experienced Head of Finance to join our team.As a key member of our Scandinavian Leadership Team, you'll be responsible for overseeing all financial operations...
-
Head of Payments and Operations
2 weeks ago
Copenhagen, Copenhagen, Denmark International People Solutions B.V. Full timeWe are seeking a seasoned and results-driven Head of Payments to take charge of enhancing current payment processes for International People Solutions B.V. As the Head of Payments, you will be responsible for managing and improving payment operations, collaborating with internal and external teams to ensure a diverse range of payment options for our...
-
Global Head of Air Charter Operations
2 days ago
Copenhagen, Copenhagen, Denmark Maersk Group - A.P. Møller Mærsk Full timeJob Title: Global Head of Air CharterMaersk Group - A.P. Møller Mærsk is seeking a highly experienced and skilled professional to lead our Air Charter business globally. As the Global Head of Air Charter, you will be responsible for driving the overall profitability of the Air Charter business, maintaining high levels of satisfaction among clients and...
-
Head of Payments and Operations
3 weeks ago
Copenhagen, Copenhagen, Denmark International People Solutions B.V. Full timeWe are seeking a seasoned and results-driven Head of Payments to take charge of enhancing current payment processes for International People Solutions B.V. As the Head of Payments, you will be responsible for managing and improving payment operations, collaborating with internal and external teams to ensure a diverse range of payment options for our...
-
Accounting Specialist
3 weeks ago
Copenhagen, Copenhagen, Denmark The HubDanske Bank Full timeAbout the RoleWe are seeking a highly skilled and motivated Accounting Specialist to join our Finance team at Veo. As a key member of our team, you will be responsible for performing day-to-day financial transactions, verifying, classifying, computing, posting, and recording accounts receivable data.Key ResponsibilitiesFinancial Transactions: Perform...
-
Head of SEO Specialist
1 week ago
Copenhagen, Copenhagen, Denmark Driversnote ApS Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of SEO to join our team at Driversnote ApS. As a key member of our marketing department, you will be responsible for driving user signups through search engine optimization and leading our SEO efforts to achieve business growth.Key ResponsibilitiesAnalyzing and identifying opportunities based...
-
Senior Engineer for Environmental Solutions
3 weeks ago
Copenhagen, Copenhagen, Denmark UNOPS Full timeBackground Information - UNOPS UNOPS is dedicated to assisting those in need by enhancing the capacity of the United Nations, governments, and partners to manage projects, infrastructure, and procurement in a sustainable and effective manner. Our core competencies include advisory, implementation, and transactional services, covering a wide range of...
-
Head of Content and SEO
1 week ago
Copenhagen, Copenhagen, Denmark Driversnote Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Content and SEO to join our team at Driversnote. As a key member of our marketing team, you will be responsible for developing and executing a comprehensive content strategy that drives user signups and subscriptions through organic search.Key ResponsibilitiesDevelop and implement a...
-
Senior Engineer for Environmental Solutions
3 weeks ago
Copenhagen, Copenhagen, Denmark UNOPS Full time**Background Information - UNOPS** UNOPS is dedicated to supporting individuals in need by enhancing the capacity of the United Nations, governments, and other collaborators to manage projects, infrastructure, and procurement in a sustainable and effective manner. UNOPS offers advisory, implementation, and transactional services across three core areas of...
-
Natural History Conservator
3 hours ago
Copenhagen, Copenhagen, Denmark Københavns Universitet (KU) Full timeAbout the RoleThe Natural History Museum of Denmark is seeking two experienced natural history conservators to join the Conservation Unit and assist with the preparation of objects for the new permanent galleries. The position is available from November 1st, 2024, or soon thereafter. Currently, the position is funded for a 2-year period, with the possibility...
-
Head of Non-Financial Risk Management
1 week ago
Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeJob Title: Head of Non-Financial RiskWe are seeking a highly skilled and experienced professional to lead our Non-Financial Risk team. As Head of Non-Financial Risk, you will be responsible for identifying, assessing, and mitigating risks that could impact our business operations.Key Responsibilities:Develop and implement effective risk management strategies...
-
Head of Content and SEO
1 week ago
Copenhagen, Copenhagen, Denmark Driversnote ApS Full timeAbout the RoleWe are seeking a highly skilled and experienced Head of Content and SEO to join our team at Driversnote ApS. As a key member of our marketing team, you will be responsible for driving user signups through SEO and developing a comprehensive content strategy to improve our online presence.Key ResponsibilitiesDevelop and implement a content...
-
Head of Finance and Support Services
2 weeks ago
Copenhagen, Copenhagen, Denmark Folkekirkens Nødhjælp Full timeJob Title: Head of Finance and Support ServicesWe are seeking an experienced and skilled professional to lead our finance and support services team in Syria. The successful candidate will be responsible for providing strategic leadership and guidance on all finance, logistics, administrative, and human resource activities in support of our country...
-
Senior Engineer for Environmental Solutions
3 weeks ago
Copenhagen, Copenhagen, Denmark UNOPS Full time**Background Information - UNOPS** UNOPS is dedicated to serving individuals in need by enhancing the capacity of the United Nations, governments, and partners to manage projects, infrastructure, and procurement in a sustainable and efficient manner. Within its core areas of expertise, UNOPS offers advisory, implementation, and transactional services,...