Senior Risk Officer, Regulatory Response and Remediation Management
at Danske Bank
1060 København, Region Hovedstaden, Denmark -
Start Date | Expiry Date | Salary | Posted On | Experience | Skills | Telecommute | Sponsor Visa |
---|---|---|---|---|---|---|---|
Immediate | 24 Jun, 2024 | Not Specified | 25 Mar, 2024 | 5 year(s) or above | Economics,English,Regulated Industry | 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 |
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Description:
SENIOR RISK OFFICER
Would you like to work within financial market regulation or fighting financial crime in Danske Bank? Become a part of execution of the Bank’s Forward 28 Strategic ambitions; advocate for progressive sustainability in regulatory and Financial Crime risk management practices, as our new colleague.
COLLABORATIVE PERSON EXPERIENCED WORKING WITH STAKEHOLDERS AND PROJECTS
Given the amount of interaction there is related to this role, we are looking for a colleague who can bring good collaborative skills. You are curious by nature, keen to understand complex backgrounds and fact patterns and are open to new approaches and find creative solutions from time to time. You demonstrate the capacity to deal with an array of assignments at once, effectively determine their order of urgency, and fulfil important goals and timeframes. We imagine that you possess:
- Relevant academic degree from Law, Business, Economics, or similar. Long-term work-experience may substitute formal education
- 5+ years of relevant experience, preferably within the financial industry, another regulated industry or authority
- Experience with successfully coordinating projects, and in managing larger groups of stakeholders
- Fluency in English (both written and verbal). Danish or another Nordic language is seen as an asset
Additionally, you have advanced writing skills, as well as the ability to communicating effectively with audiences on all levels of seniority.
Responsibilities:
The mission of the Regulatory Response & Remediation Management team is to drive regulatory matters and related internal remediation activities of the Financial Crime Risk & Prevention area. As a Senior Risk Officer in the Regulatory Response & Remediation Management team you will serve as an internal advisor for regulatory matters within the Financial Crime Risk & Prevention area. The responsibilities of the Senior Risk Officer include, but are not limited to:
- Driving the internal preparation of interactions with regulators
- Drafting, syndicating, and finalising written communication with external parties
- Leading and participating in projects with a Financial Crime regulatory dimension
- Preparing and delivering internal presentations and reports
- Tracking, management and reporting of regulatory commitment
Given the amount of interaction there is related to this role, we are looking for a colleague who can bring good collaborative skills. You are curious by nature, keen to understand complex backgrounds and fact patterns and are open to new approaches and find creative solutions from time to time. You demonstrate the capacity to deal with an array of assignments at once, effectively determine their order of urgency, and fulfil important goals and timeframes. We imagine that you possess:
- Relevant academic degree from Law, Business, Economics, or similar. Long-term work-experience may substitute formal education
- 5+ years of relevant experience, preferably within the financial industry, another regulated industry or authority
- Experience with successfully coordinating projects, and in managing larger groups of stakeholders
- Fluency in English (both written and verbal). Danish or another Nordic language is seen as an asse
REQUIREMENT SUMMARY
Min:5.0Max:10.0 year(s)
Financial Services
Accounts / Finance / Tax / CS / Audit
Finance
Graduate
Business, Economics, Law
Proficient
1
1060 København, Denmark