Senior Financial Crime Risk Officer

at  Danske Bank

Warszawa, mazowieckie, Poland -

Start DateExpiry DateSalaryPosted OnExperienceSkillsTelecommuteSponsor Visa
Immediate04 Dec, 2024Not Specified07 Sep, 20243 year(s) or aboveTerrorist Financing,English,Stakeholder Management,Financial Services,Risk AssessmentNoNo
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Description:

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group’s key focus areas – 1st Line Financial Crime? Then keep on reading!

Responsibilities:

  • Working with large scale (enterprise- and division-level) risk assessments.
  • Performing targeted risk assessment and other analysis.
  • Working with additional financial crime risks besides money laundering and terrorist financing.
  • Providing written and verbal narratives for one or more of enterprise-level risk assessments, internal/external audits, regulatory authorities, or other control functions.
  • Producing quality dashboards, PowerPoints etc. for senior management.
  • Training and guiding more junior colleagues


REQUIREMENT SUMMARY

Min:3.0Max:8.0 year(s)

Financial Services

Accounts / Finance / Tax / CS / Audit

Finance

Graduate

Proficient

1

Warszawa, mazowieckie, Poland