Senior Risk Management Officer
6 days ago
Make a Meaningful Impact
Danske Bank is seeking a proficient Risk Officer to play a crucial role in our efforts against financial misconduct. This unique position allows you to work alongside a committed team, providing expert guidance and establishing effective measures to combat tax evasion.
We are in search of a seasoned professional to fill this hybrid role, which encompasses responsibilities at our headquarters. Our team is dedicated to ensuring that Danske Bank is safeguarded against illicit activities, including bribery, corruption, and tax evasion.
Key Responsibilities
As part of the Tax Evasion Prevention unit, you will:
- Offer specialized advice regarding tax evasion prevention.
- Assist in the risk evaluation of products, services, processes, clients, and third-party relationships concerning tax evasion.
- Contribute to the creation and delivery of targeted training on tax evasion prevention.
- Support the execution of policies and procedures related to due diligence and ongoing monitoring.
Your role will involve conducting thorough analyses and ensuring that Danske Bank maintains a comprehensive framework for tax evasion prevention. Staying informed about the evolving regulatory landscape and industry best practices is essential.
Qualifications
Your background may vary, but you should possess experience in taxation or a relevant degree. Experience with tax matters in Denmark is advantageous. Exceptional communication skills, particularly in English, are crucial for engaging with corporate stakeholders effectively.
At Danske Bank, you will collaborate with passionate colleagues dedicated to preventing financial crime, including fraud, money laundering, bribery, corruption, tax evasion, terrorist financing, and sanctions violations. Our organization offers numerous opportunities for professional growth through training, mentorship, and various development programs.
Work Environment
This position offers flexibility, allowing for a hybrid work arrangement. As part of your employment, you will enjoy generous leave entitlements and a range of additional benefits.
We Look Forward to Your Application
For any inquiries regarding this position, please reach out to the appropriate contact within the organization.
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