Would you like to lead a squad that works with innovative technology, and are you passionate about fighting financial crime? This is an exciting opportunity for you to be a product leader working in a junction encompassing business requirements, technical implementation, and stakeholder management.
The Monitoring & Screening Tribe is accountable for enabling real-time risk screening and retrospective monitoring of the bank’s products, e.g., payments and trade flows. We support the entire Group and play a central role in Danske Bank’s financial crime prevention within Fraud prevention, Anti-Money Laundering, Counter-terrorist financing, Sanctions risk mitigation and Anti-Bribery, Corruption & Tax-evasion.
The squad you will lead (part of the tribe) is cross-functional, with squad members from different backgrounds and nationalities. We are roughly 180 engaged professionals in the tribe located across Denmark, Poland, Lithuania, and India.
“Our focus is on enabling each other’s success to deliver. We use the latest technology, share knowledge and spare as well as having a focus on growth opportunities for both people and business. All whilst setting the direction for how to manage the fraud risk with technology” tells hiring manager Eva.