Senior Compliance Officer for Compliance Oversight Assessments Team

at  Danske Bank

1060 København, Region Hovedstaden, Denmark -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate28 Nov, 2024Not Specified29 Aug, 2024N/AClosure,ParticipationNoNo
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Description:

Is working together and building relationships one of your core values? Do you have strong analytical, collaboration and stakeholder management skills and would you like to work in an international environment with stakeholders at all levels? Are you interested in participating in strategic and administrative tasks that will contribute to meeting Group Compliance’s goals and objectives? If so, you might be the person we are looking for!

JOIN THE COMPLIANCE OVERSIGHT ASSESSMENT TEAM

We are looking for a Senior Compliance Officer to join our Compliance Oversight Assessment team (“COA Team”). The COA Team is part of the Bank’s Group Compliance function and is responsible for performing specific reviews to assess the frameworks put in place by Group Risk Management and 1 st Line Specialist Functions to manage their Compliance Risks, e.g. Market Risk Management, Liquidity Risk Management, Credit Risk Management, Operational Risk Management, Information Technology & Security Risk Management and Data Risk Management.
The team you will join is based in Copenhagen and whilst Copenhagen is preferred for this role, we also welcome applications from one of our other offices in the Nordics.

JOIN A DYNAMIC AND TALENTED TEAM

We are looking for a team player, who likes to contribute to a talented team, however at the same time you are comfortable in also working independently and driving your own agenda.
Furthermore, we are also looking for you who have analytical skills and enjoys working in a structured way. Your excellent deliverable standards, your ability to maintain perspective as well as to stay focused on the details will enable you to ensure that the team’s interaction with other stakeholders is value-add, timely and accurate.

We will succeed as a team, but we imagine that you can bring the following to the table:

  • Solid academic background in e.g. finance, risk management or law possibly supplemented with relevant courses.
  • Minimum 5 years’ experience from a position where you have worked in Management Consultancies, Audit, Risk or Compliance functions in top tier institutions.
  • Good understanding of financial regulations across one or more of the following areas: credit risk, market risk, capital risk, liquidity risk, operational risk, Information Technology and Security risk and data risk.
  • Experience in gap analysis and/or risk assessments with European or Danish financial regulations, e.g. CRR II
  • Fluency in Danish and English in both verbal and writing.

By joining Danske Bank’s Group Compliance, you will become part of a growing international department working to ensure integrity across the Bank’s participation in financial markets and in society. You will take up a challenging, developing and dynamic role in a fast-paced environment.

Responsibilities:

  • Assessing independently how control functions handle their compliance requirements.
  • Preparing and reviewing COA reports for Senior Management responsible for each risk area
  • Proactively identifying issues and assessing, with our stakeholders, the mitigation and closure of observations.
  • Supporting other activities that may arise (reporting, projects, team administration etc.).
  • Participation in projects to help us drive the Bank’s Forward `28 strategy forwards


REQUIREMENT SUMMARY

Min:N/AMax:5.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

1060 København, Denmark