Would you like to progress your career within Compliance working on financial crime prevention with a specialist focus on financial crime policy and governance frameworks? Then join us on our journey toward becoming a better bank and help us to enhance the financial crime prevention framework within Danske Bank.
Creating and maintaining governing documents and regulatory assessments.
In this role, you will support the operation and development of the Financial Crime Governance Framework within the Financial Crime Policy & Governance Team. You will support the team’s main responsibilities to manage and develop Danske Bank’s internal financial crime related policy, instructions, and business procedures, and to develop and oversee centralised governance processes for Financial Crime Compliance.
This is a collaborative role where you will engage with our numerous stakeholders, both internal – Group-wide and across the lines of defence – and external.
We are looking for a Financial Crime Compliance professional who is excited about creating and maintaining governing documents and regulatory assessments that are valued and actively utilised by risk management professionals across the organisation every day.
Danske Bank supports a high degree of workplace flexibility (our team is currently using a hybrid working model, where we work at least 3 days a week in the office).
Depending on your experience and knowledge, we may offer you a different seniority for the role.