Do you have an interest in governance, the secretariat, and data and reporting activities in the financial crime area? Do you want to support and drive the work within 1st Line Financial Crime (FC) Risk at Danske Bank? Do you thrive on helping your team deliver and want to be part of a diverse and engaged team in a very important part of the business? Then keep on reading!
You will formally be part of the Regulatory Governance and Secretariat Team, but you will support the work across the three teams that make up 1st Line Regulatory Interaction and Remediation. Together, we fight financial crime by ensuring that 1st Line Financial Crime Risk complies with its regulatory and internal obligations, which include helping to ensure robust 1st Line FC Risk governance, supporting our stakeholders in addressing observations from Group Internal Audit and Compliance, and supporting and facilitating engagement with the Bank’s regulators on behalf of the Head of 1st Line Financial Crime Risk.
This small, dedicated team consists of a broad mix of experienced professionals with backgrounds ranging from compliance to legal consulting. You will get good exposure around the business and a great opportunity to build solid relationships by working cross-functionally. Also, as we embark on building an exciting new team here in Lithuania, you will have the opportunity to shape its direction and infuse it with experience and enthusiasm.
Depending on your experience and knowledge, we may offer you different seniority of the role.