Senior Financial Crime Risk Officer
at Danske Bank
Warszawa, mazowieckie, Poland -
| Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
|---|---|---|---|---|---|---|---|
| Immediate | 04 Dec, 2024 | Not Specified | 07 Sep, 2024 | 3 year(s) or above | Terrorist Financing,English,Stakeholder Management,Financial Services,Risk Assessment | No | No |
Required Visa Status:
| Citizen | GC |
| US Citizen | Student Visa |
| H1B | CPT |
| OPT | H4 Spouse of H1B |
| GC Green Card |
Employment Type:
| Full Time | Part Time |
| Permanent | Independent - 1099 |
| Contract – W2 | C2H Independent |
| C2H W2 | Contract – Corp 2 Corp |
| Contract to Hire – Corp 2 Corp |
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
