Voit hakea tätä työpaikkaa osoitteesta https://danskebank.com/fi/ura
- Ilmoituksen julkaisupäivä 8.7.2021
- Työsuhde Vakituinen
- Työn tyyppi Kokopäiväinen
- Työtehtävän taso Asiantuntija
Do you have a keen interest working with regulations within Anti Money Laundering and Counter Terrorist Financing? Would you like to join us on a journey working in a growing area with a lot of potential and, where no two days are the same? This is an opportunity to be working closely with many experts, stakeholders and growing your career in a leading financial institution.
Having large impact for the banks daily operation
You will be part of AML / CTF Advisory team, working within Personal & Business Banking. We are a team of 7 people and growing. Primarily, we are located in Denmark (Copenhagen), however this role will be based in Finland (Helsinki) in order to support our local stakeholders colleagues directly. To be successful in this role it will require the applicant to develop good working relationships with stakeholders from across the three lines of defence.
We are a 2 Line of Defence team advising and providing oversight on matters related to regulations of Anti Money Laundering (AML) and financial crime. Our responsibility is to provide advisory and support to the business, and be working collaboratively with other business units and functional leadership teams and facilitate effective financial crime risk management.
We are on a quite exciting journey towards enabling the team as subject matter experts and a trusted adviser for the bank, while growing the team and building the framework. With integrity and determination, we will succeed by fostering an environment with close collaboration, focus on team success and empowering each other to grow into the expertise role.
Working with stakeholders in Finland as a subject matter expert
You and the team will have the responsibility of making sure that the bank are up to speed, when regulation and legislation needs to be interpreted, implemented and followed.
Sharing knowledge with authorities, internal stakeholders within Financial Crime and Business Units will also be a part of your job. Your expert knowledge will be used to improve our framework, so we can prevent the bank from being used for unwanted activity.
Bringing high integrity and a mind-set focused on collaboration
You do not need to be a subject matter expert to join us. We will make sure that the team are dressed for succeeding and provide you with necessary training. But, it is needed that you can bring:
It will be important for your success, that you have passion for becoming a subject matter expert, have a natural curiosity to learn and challenge the status quo and to think strategically. As, you must be eager about supporting the business and helping to deliver good results and positive outcomes.
We are looking for employees who always strive to develop themselves and our organization. If you enjoy challenges and constantly want to develop your career, we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success, today and in the future.
Interested in joining us?
Send us your CV and application in English by 8th of August 2021. Please note, that we are processing applications on a continuous basis, so please apply as soon as possible.
If you want to know more about the job, please contact Scott Ross John Mckechnie at +45 29 34 31 68.
We are looking forward to receiving your application!
Ilmianna kiinnostuksesi tai vinkkaa kaverille 8.8.2021 mennessä! Hakemuksen voit täyttää "Tutustu työpaikkaan" -linkin kautta.
Lisätietoja saat Scott Ross John Mckechnie at +45 29 34 31 68