Aktualne oferty pracy związane z Risk Advisor with Personal Customers Expertise - Warszawa, Mazovia - Danske Bank
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Risk Advisor with Personal Customers Expertise
1 tydzień temu
We are looking for experienced professionals to join our Financial Crime Risk Advisory team as a Risk Advisor.
Job DescriptionThis is an opportunity to work in a dynamic setting, providing significant level of responsibility and various development opportunities.
As a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime risks are identified and handled appropriately.
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.
