Principal Compliance Officer - Regulatory Engagement

at  Danske Bank

1060 København, Region Hovedstaden, Denmark -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate22 Sep, 2024Not Specified23 Jun, 20245 year(s) or aboveWorkplace Culture,Commitments,Financial Regulation,Engagements,English,Collaboration,Regulatory Compliance,Business Units,Step,Academic BackgroundNoNo
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Description:

Ready for an essential role in a knowledge-rich environment? Can you see yourself collaborating with colleagues and senior management, handling engagements with Danske Bank’s regulators? If you have the expertise to navigate the complex regulatory landscape, we would like to hear from you.
In this role you will enhance our Regulatory Engagement team, a vital component of Group Compliance. You’ll contribute to Danske Bank’s regulatory engagements, sharing your in-depth understanding of compliance issues.

STEP INTO A FAST-PACED, KNOWLEDGE-RICH ENVIRONMENT!

Our Regulatory Engagement team serves as the primary contact for regulators like the Danish Financial Supervisory Authority, Data Protection Agency, and Competition and Consumer Authority. We operate internationally across all Danske Bank business units. As a key member of our 16-person team, you will help refine and manage Danske Bank’s interactions with supervisory authorities. We value collaboration, integrity, and open dialogue, all core elements of our workplace culture.
Your main role will be to shape and manage the relationship between Danske Bank Group and the Danish regulators. You will facilitate supervisory dialogues, commitments, and engagements. Your specific focus area will be established based on your expertise and competencies. You’ll be a resource for your team members and ensure that Danske Bank effectively meets regulator requests, potential orders, inspections, and other commitments.

SHAPE THE RELATIONSHIP BETWEEN DANSKE BANK GROUP AND DANISH REGULATORS

We’re looking for an individual who can work well individually as well as collaboratively within Group Compliance and across the Group. An ideal candidate enjoys building and maintaining relations with a diverse range of stakeholders. With a focus on interacting with regulators, you will provide advice, align the Group’s interactions with regulators, and manage the relationship between Danske Bank Group and the regulator in collaboration with leaders, employees, and external stakeholders.

Qualifications for this role:

  • Relevant academic background.
  • Comprehensive knowledge of European and Danish financial regulation.
  • 5+ years of experience in a role involving financial crime, regulatory compliance or risk matters.
  • Ability to interact with diverse colleagues and external stakeholders.
  • Fluency in Danish and English, written and spoken.

At Danske Bank, we value the unique qualities that each team member brings to our group and collective success.

Responsibilities:

  • Relevant academic background.
  • Comprehensive knowledge of European and Danish financial regulation.
  • 5+ years of experience in a role involving financial crime, regulatory compliance or risk matters.
  • Ability to interact with diverse colleagues and external stakeholders.
  • Fluency in Danish and English, written and spoken


REQUIREMENT SUMMARY

Min:5.0Max:10.0 year(s)

Banking/Mortgage

Banking / Insurance

Mortgage Services

Graduate

Proficient

1

1060 København, Denmark