FC Risk Advisor with Danish (Personal Customers)

at  Danske Bank

Would you like to work in an international environment, in a role with significant level of responsibility? Would you like to continue your career in a stable, yet dynamic setting, providing you with various development opportunities? If so, we might have a role just for you!

EMBARK ON YOUR NEW JOURNEY AS A RISK ADVISOR

We are looking for new, Danish-speaking colleagues to join our Financial Crime Risk Advisory team in 1st Line Financial Crime Unit (1LoD). This is an opportunity to join a growing team in Warsaw that assist with tasks performed across all Market Areas where Danske Bank is present. We can offer you different seniority roles, depending on your experience and expertise.
As a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime (FC) risks, with focus on Anti-Money Laundering / Counter-Terrorist Financing and principle understanding of Sanctions, ABC, TE and Fraud, are identified and handled appropriately. You will collaborate with colleagues across other Danske Bank offices, having exposure to peers and stakeholders of various seniority levels.

YOUR EXPERIENCE AND EXPERTISE ARE IMPORTANT FOR US

As a Specialist within Risk department you should be willing to take responsibility for organizing your own work and prioritizing tasks on ongoing basis. You should be structured and thorough, having ability to bring information together and be open to new ideas and approaches while coming up with solutions.

Moreover we would expect you to have:

• 
  
• 2 years of experience working with Financial Crime (Risk Management, Risk Advisory or Onboarding);

• Subject Matter Expertise within Financial Crime area, including knowledge of relevant directives, regulations, and practical knowledge of products and process overview;
• Higher education;
• Good working knowledge of Microsoft Office;

• Ability to produce and deliver trainings to various peers and stakeholders on all seniority levels;Proficient English and Danish communication skills, in both speaking and writing – other Nordic languages would be beneficial;

• Providing subject matter expertise in areas of Financial Crime, including Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF);
• Guiding and being a point of contact for high risk or complex cases, as assessment of various types of risks;
• Collaborating with key stakeholders (e.g. FC Risk Standards, Financial Crime Compliance, Welcoming & Orchestration teams) to continue improvement of financial crime risk prevention framework across the group;
• Presenting the relevant considerations to client owning areas or relevant decision committees;Producing and delivering training to colleagues in order to, among others, ensure continuous improvement of quality and understanding of risk-based approach