Are you a compliance professional with experience from Financial Crime?

Are you a compliance professional with experience from Financial Crime in the financial services sector? Are you ready to take the next step in your career as part of one of the largest banks in the Nordics? Would you like to work with a team of highly qualified, energised and motivated individuals to respond to significant business changes and stakeholder demands?

Our department has grown significantly in the last year and we need experienced and skilled professionals to continue the development of this important function. You will report directly to the Head of Financial Crime Compliance Norway, but support all of the Nordic countries.

You possess Financial Crime expertise and are used to implementing regulatory demands in relation to Financial Crime.  You are experienced in collecting and presenting management information and are skilled in designing and facilitating good output.

Part of your responsibilities will be to be an advisor to the business on an ad hoc basis or in response to new regulations or guidance. You will report, prepare and deliver presentations and respond to questions and requests. This might include participation in local projects.

As a senior compliance officer we will expect you to proactively and independently drive identification, assessment, mitigation and reporting of compliance risks and identify, escalate and report any issues where noncompliance is not addressed. You will maintain and share a thorough understanding of business policies, processes and procedures to ensure that the impact of regulatory issues can be effectively assessed. Proactively monitoring, testing and reporting that business comply with applicable legislation, regulation, internal rules and standards will be part of your role. You will also be expected to guide in the development and maintenance of an operating framework for identification, management, monitoring and reporting of compliance risks and issues.

Finally, we are looking for someone who can contribute to a positive team spirit both within Nordic Oversight, but also within the business in general.

Who are you?

For this position experience with Financial Crime is mandatory. We are looking for someone with substantial Financial Crime expertise and a minimum of 5 years of working experience with Financial Crime. The right candidate will have a solid understanding of regulatory demands in the financial sector. You have at least a bachelor’s degree, most likely within economics or law. Legal experience will be an advantage.

You have experience with working in a high-paced organisation with tight deadlines and possess strong stakeholder management skills. Analytical skills and eye for detail is central capabilities we are looking for.

As a Senior Compliance Officer we expect that you are a team player, collaborator and can demonstrate a track record of positive stakeholder engagement. You have a strong work ethic, and you are eager to learn and develop new skills. The person we are looking for will have strong listening and influencing skills, as well as the ability to design and facilitate good output. They will be good at making management presentations and making complex information understandable. You can be assertive when it is required, but you are also polite and good with people. Your colleagues and stakeholders experience you as an empathetic and transparent individual with a structured approach to your work.

For this position, it is required to have an advanced command of both English and one of the Nordic languages.

We offer

This is an exciting position with lots of responsibilities and opportunities, and you will play an important role in the Financial Crime Compliance function in Danske Bank. This is a great opportunity to work with skilled professionals in an exciting and fast-paced environment. You will have a lot of flexibility and the opportunity to shape your role.

Interested?

If you have any questions please contact Head of Financial Crime Compliance Norway, Ingrid Helene Langestrand, at +47 95721557.