Chapter Lead in Monitoring and Screening Tribe

Application period has expired.

Do you want to make a real difference – for Danske Bank, our customers, and society in general? Well, then this opportunity is the right one for you, where you have a chance to make a difference and have an impact through the leadership of others!

Monitoring & Screening Tribe supports the entire Group and plays a central role in Danske Banks’ financial crime prevention within Anti Bribery & Corruption, Anti Money Laundering (AML), Counter-Terrorist Financing (CTF), Sanctions risk mitigation, Tax Evasion, and Fraud prevention.

You will lead a chapter of 15 Business & Functional Specialists skilled within the different disciplines covered by our tribe. Each specialist is allocated to a squad, but you will have the responsibility for developing working structures and best practices on both chapter and individual levels. As such you should be motivated by understanding and deploying effective ways of working and continuous focus on development.

You will:

As a Chapter Lead, you will have a split responsibility. You will be responsible for competence development and you will be a people leader for your chapter members, You are accountable for them growing both on a professional as well as on a personal level.

Furthermore, your tasks will be to:

  • Deploy and develop our agile ways of working
  • Develop and build the chapter and each of the chapter members
  • Implement effective and efficient working and reporting structures
  • Coordinate relations with stakeholders on all levels
  • Secure strong subject matter expertise in the area of your chapter. In particular the areas of AML/CTF, Anti Bribery & Corruption, Fraud prevention, Tax Evasion
  • Be an enthusiastic and accountable member of our tribe’s leadership

“We break down the limits between IT, business, and operations. We are a cross-functional tribe, where you will have the people leadership role. You will be accountable for developing our chapter members to have the right skills required for successful deliveries within financial crime prevention” tells Linus, who will be your future Manager.

About you:

As our new chapter leads you are a professional people leader with the capability to build followership. At the same time you have an efficient focus on bringing in the newest methods and knowledge for securing high quality – and on time – deliveries in an agile context. You are a doer capable of operating on the ground as well as in the helicopter. You have great communication skills and advanced English as well.
Ideally, you understand financial crime – hereunder at least one of the topics covering: AML/CTF, Anti Bribery & Corruption, Tax Evasion.

You really have a chance to change the society and empower the bank in this position. You will have the opportunity to move Danske Bank forward when it comes to fighting financial crime and ensure that our customers are safe – so if you want to help our customers and society and in general fight financial crime, this is the right position!

Linus Fugl, SVP, Tribe Lead Monitoring & Screening, 1st Line Financial Crime Risk

Application period has expired.

If you are interested, please send your CV in English no later than 30.06.2022. Confidentiality guaranteed.

Your title in job contract will be Squad Leader (Chapter Lead).

Please contact if you have any questions.
Linus Fugl
Phone number +4524233987