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FC Risk Specialist in 1st Line Financial Crime Unit

1 tydzień temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat

We are seeking skilled professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.

About the Role

This is an exciting opportunity to work in a growing team in Warsaw, assisting with tasks performed across all Market Areas where Danske Bank is present.

As a Specialist within the Risk department focusing on Personal Customers, your role will be to provide expertise in identifying and handling Financial Crime risks.

You will collaborate with colleagues across other Danske Bank offices, having exposure to peers and stakeholders of various seniority levels.

Your responsibilities will include:

  • Providing subject matter expertise in areas of Financial Crime, including Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF);
  • Guiding and being a point of contact for high risk or complex cases, as assessment of various types of risks;
  • Collaborating with key stakeholders to continue improvement of financial crime risk prevention framework across the group; 
  • Presenting relevant considerations to client owning areas or relevant decision committees;
  • Producing and delivering training to colleagues in order to ensure continuous improvement of quality and understanding of risk-based approach.

This is an opportunity to develop your skills and expertise in a supportive and collaborative environment.