Senior Compliance Officer for FCC AML/CTF Advisory & Assurance LC&I

at  Danske Bank

Would you like to be a trusted advisor for financial crime matters? And join a specialized team, where we provide advice, guidance and assurance on financial crime matters within the Bank and its Subsidiaries? Then our Senior Compliance Officer role in the FCC Advisory & Assurance Team could be the perfect opportunity for you.
The FCC Advisory & Assurance Team acts as a consolidated single point of contact for FCC Advisory and Assurance on AML/CTF matters for Large Corporates & Institutions. We are a team of Subject Matter Experts, offering interpretation and support on financial crime risk management policies and instructions.
The team also provides advice and oversight on financial crime controls within the Bank, including performing assurance on relevant financial crime areas. Our key internal stakeholders include customer-facing units, Financial Crime Risk Prevention, and our Compliance colleagues.

EXCEPTIONAL COMMUNICATOR WITH A SOLID UNDERSTANDING OF THE REGULATORY RISK ENVIRONMENT

We are seeking you with strong collaborative skills and significant knowledge on Financial Crime, risks, and controls, ideally gained within a Financial Crime Function. We envision our ideal candidate to possess:

• Business knowledge and understanding of the regulatory risk environment, either through an academic degree and/or practical experience.
• Comprehensive understanding of financial service compliance theory and practice, gained through experience in the regulatory settings of financial services.
• The ability to independently create Financial Crime frameworks and solve problems.
• Experience in providing input, advice, or reporting to senior stakeholders.

Additionally, you should have exceptional communication skills, with the ability to articulate financial crime matters clearly and concisely. It’s an advantage if you can understand Norweigan language.

• Responding to queries from Business, Risk, and Compliance or other relevant stakeholders.
• Maintaining a comprehensive understanding of internal Financial Crime Policies, Instructions and Procedures as well as relevant external regulatory developments.
• Upholding a thorough understanding of the Bank’s products, services, organizational structures, and processes, including any changes.
• Proactively identifying and escalating queries, findings, or issues to specialized Financial Crime Compliance teams or the team lead