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Senior Business Risk and Controls Officer for Governance

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 develop the work within 1st Line Financial Crime (FC) Risk at Danske Bank? Do you enjoy assisting 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 be part of the Regulatory Governance and Secretariat Team. Together, we fight financial crime by ensuring that 1st Line Financial Crime Risk complies with its regulatory and internal obligations, which include assisting to ensure robust 1st Line FC Risk governance framework, efficient Councils and secretariats.

This dedicated team consists of a broad mix of experienced professionals with backgrounds ranging from compliance to legal consulting and is based across multiple locations. You will get good exposure around the business and a great opportunity to build solid relationships by working cross-functionally.

*Depending on your experience and knowledge, we may offer you a different seniority for the role.

"Be yourself. We like it that way."

You will:

  • Produce quality Council materials, take minutes and actions
  • Facilitate Council meetings
  • Assist on various data and reporting tasks
  • Construct and carry out quality control and assessment processes related to the work of the team
  • Regularly review and enhance existing processes, documentation
  • Facilitate and support projects, ensuring a transparent and smooth information flow throughout the organisation

About you:

  • At least 4 years of experience in compliance, legal, risk management, financial crime prevention, or a related area may provide a number of the skills you need to thrive and create great results
  • Ability to establish positive working relationships with stakeholders
  • Experience driving projects or communication within cross-functional teams
  • Solid communication skills and advanced English skills in writing, as well as orally
  • Drive multiple tasks and priorities while delivering high-quality work and the eagerness to learn and be a part of the team
  • An innovative and solution-oriented mindset with an eye for detail
  • Personality wise, are looking for someone who works in a structured manner, has attention to detail, and can take ownership

We offer:

Monthly salary range from 3360 EUR to 5040 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Canteen services and free fruits

24/7 gym services and group trainings

Additional health insurance package

Third pillar pension fund

See all the benefits HERE.

If you have any questions, do not hesitate to reach out to me via LinkedIn!

Lise Boe Rischel, Head of Regulatory Governance and Secretariat

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 23.07.2024. Confidentiality guaranteed.

Your title in job contract will be Officer - Business Risk & Controls, Senior.