Are you passionate about AML, sanctions, and fighting fraud?
- Arbeidsgiver
- Danske Bank
- Stillingstittel
- Head of FSM
- Frist
- 17.04.2020
- Ansettelsesform
- Fast
As a leader, you will have a direct responsibility for developing a cross-functional organisation in Financial Crime Prevention (FCP).
While being responsible for business targets, you will also have an equally important responsibility for creating an effective team, ensuring employees’ high job satisfaction, cross-training and continuous development.
Your daily tasks will include planning and managing the team with the focus of building a cohesive and highly performing team, providing excellent service towards customers and securing continuous improvement culture.
As you will be growing a newly created team, you will also be accountable for our overall success in establishing a strong competence hub within FCP Fraud Management, Screening and Monitoring (FSM) as well as representing the unit in Norway.
Focus areas
You will be building a strong competence hub for fighting Financial Crime, while leading and distributing workload for a team of 10 employees. A main target will be ensuring a professional and effective alert investigation. This position will require you to understand, optimize and improve processes with focus on efficiency, without compromising quality or customer experience. You will be working according to LEAN principles and delivering on continuous improvement initiatives.
Leading and developing a team is central to this role. You will be motivating and ensuring engagement and development of team members, in addition to ensuring compliance with the Group business procedures.
Profile
To succeed in this role you should have experience with managing a team, preferably from a service operation, authorities or the banking sector. You have strong leadership and management skills, and you have good attention to detail as well as the ability to maintain an overview in stressful situations. It is an advantage to have previous experience with AML, sanctions or fraud prevention.
You are passionate about the quality of the service your organisation delivers.
What we offer
As a challenger on the Norwegian market, Danske Bank is characterised by an entrepreneurial and innovative mind-set. We are looking for employees who always strive to develop themselves and our organization. We offer you a high level of responsibility, as well as the opportunity to create and develop a team. You will get to practice and develop your people leadership skills. You will be protecting customers and make sure that the bank is not used for criminal activities, and you will be a part of an inclusive work environment where you will contribute to our growth, both today and in the future.
This position requires fluency in both spoken and written English, and some travel to Denmark and Lithuania is to be expected.
Interested?
If you need additional information, you are welcome to contact Linus Fugl, Head of Fraud Management, Screening & Monitoring and Deputy Head of FCP, +45 24 23 39 87.
Note that we are reviewing applications and conducting interviews on a continuous basis. Please apply through our online system.
Send application and CV no later than 17.04.2020.
Om arbeidsgiveren
Danske Bank is a Nordic bank with strong local roots and bridges to the rest of the world. For more than 145 years, we have helped people and businesses in the Nordics realise their ambitions. Danske Bank has more than 21,000 employees in 13 countries around the world who serve our 3.4 million personal, business and institutional customers. In addition to banking services, we also offer life insurance and pension, mortgage credit, wealth management, real estate and leasing services.
Nøkkelord
Ledelse, Kriminalitet, Økonomi, Investigation, Trondheim
Spørsmål om stillingen
- Kontaktperson
- Linus Fugl
- Stillingstittel
- Head of Fraud Management, Screening & Monitoring
- Telefon
- +45 24 23 39 87
Følg firma
1081 følger dette firmaet
SØNDRE GATE 15, 7011 Trondheim