Financial Crime Specialist
3 dni temu
Are you a motivated professional looking to make a real impact in the world of financial crime compliance? We are seeking a talented individual to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank.
The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters in Danske Bank.
As a Compliance Officer, you will be one of the first team members in either Poland or Lithuania, shaping the local ambiance and atmosphere.
Your primary responsibilities will include:
- Responding to queries received by the team in a timely manner;
- Maintaining oversight and control over various documents within the scope of internal and external fraud risks;
- Participating in projects aimed at increasing the maturity of risk management frameworks for the risks managed by the team;
- Performing impact assessments on fraud-related regulations;
- Supporting the interpretation and application of Financial Crime Compliance Policies, Instructions and Procedures;
- Maintaining a thorough understanding of the Bank's relevant products, services, organizational structures and processes;
- Keeping ownership and oversight of Group Compliance observations;
We are looking for an individual with:
- At least 3 years of experience working with Internal and External fraud risks and controls gained within a Financial Crime function;
- Understanding of the regulatory risk environment with the ability to apply knowledge to specific conditions and business settings;
- Solid understanding of banking products and operating models of large financial institutions;
- Experience performing critical assessments of key controls and documenting findings and observations in a clear manner;
- Full written and spoken proficiency in English.
This role offers the opportunity to work in a dynamic and multinational team, with a competitive salary and benefits package, including a rich and comprehensive benefits package.
As a Compliance Officer at Danske Bank, you will have the opportunity to work on complex financial crime matters, develop your skills and expertise, and contribute to the Bank's commitment to compliance and risk management.
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