Associate Compliance Officer, Personal Customers Compliance Finland

at  Danske Bank

Helsinki, Etelä-Suomi, Finland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate18 Jun, 2024Not Specified19 Mar, 2024N/ARisk,Economics,Customer Experience,Analytical Skills,Finance,WritingNoNo
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Description:

Are you in the early stages of your compliance professional career or has related skills and experience in other relevant areas for example within risk? Do you want to grow professionally together with experienced business and compliance experts in a high pace Nordic environment ? If yes, then this could be your next career step!
The Personal Customers Compliance team at Danske bank is now looking for an Associate Compliance Officer to join our dedicated and experienced team of compliance officers.
We are looking for a compliance professional who shares our culture commitment to Team up, Be open and Take ownership, making sure that customers are treated fairly, now and in the future.
As an Associate Compliance Officer you will contribute to Danske bank’s Group Compliance and to making sure our Bank and employees work well and in the right way. You will report to the Head of Personal Customers Compliance in Finland, Sweden and Norway and work with regulatory compliance advice and oversight topics for Finland and for the whole Nordics. You will be an important part of the Regulatory Compliance organization and work in close collaboration with both the local business units across the bank and our Nordic compliance organization. You will take part in Subject matter expert teams within e.g. the investments, insurance/pension, payments/daily banking or market abuse areas.

Responsibilities:

Your overall responsibilities will include:

  • Taking ownership of your responsibilities and ensure timely and top-quality deliveries to stakeholders
  • Be part of core initiatives under the Personal Customer Compliance mandate
  • Monitoring, coordinating, implementing and reporting compliance activities related to our personal customers businessAdvising on legislative and regulatory matters related to the personal customer business, particularly from a Finnish perspectiv

In order to excel in this role you need to have good integrity, judgment and an ability to cooperate. You are structured in your methods, have good analytical skills and the ability to create, drive and coordinate initiatives. Our ideal colleague would have:

  • Relevant degree in law, economics, finance or equivalent
  • Basic understanding and strong interest in compliance, risk and/or regulatory issues in the financial market
  • Preferably some experience from compliance work in the finance industry
  • Very good communicating skills both verbally and in writing, and in both Finnish and EnglishA strong sense of purpose regarding compliance as a key element in providing a best in class customer experienc


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Banking/Mortgage

Banking / Insurance

Mortgage Services

Graduate

Economics, Finance, Law

Proficient

1

Helsinki, Finland