Area

Are you interested in process design and optimization? Do you have experience working with KYC activities in financial institutions? We are looking for you to become our new Senior Risk Officer in Financial Crime Controls area!

As KYC Controls Senior Risk Officer, you will become a part of the Financial Crime Controls team, supporting Danske Bank in complying with relevant legal and regulatory KYC. You will be using your knowledge and experience working with risk-based methodologies and analytical techniques that generate cases to be reviewed while reducing costs and improving quality during the review process.

We work in a culture of continuous improvement that is meant to advance the quality of reviews, positively contribute to the reduction in organisational risk and inefficient processes, as well as improve the customer experience.

Depending on your experience, you may be offered a different seniority of the role.

Mission

• Participate in ensuring the regulatory KYC quality commitments
• Design and implement relevant 1st Line Financial Crime Risk processes for Customer Due Diligence (CDD), Event Driven Reviews (EDR), and Ongoing Due Diligence (ODD) reviews and quality assurance standards for all in-scope records
• Ensure accurate IT capabilities and KYC procedures implementation
• Develop and implement procedures and action plans in collaboration with operations teams to facilitate improvements in quality and controls
• Actively participate in the design of the organisational KYC standards
• Team up with colleagues in 2nd Line Financial Crime Risk to ensure compliance with corporate policies and to forecast ongoing future changes necessary to meet regulatory needs

Skills

• At least 3 years of relevant Financial Crime Risk experience, with at least 2 years of experience in maintaining KYC CDD/ODD/EDD controls
• Experience in Financial Crime Controls (Transaction Monitoring, Transaction Screening, Sanctions, and Embargo), development or implementation of policy, standards, or procedures, or supervision of Financial Crime Risks
• Collaboration and interpersonal skills are crucial for this role, as you will be working with stakeholders, peers, and other functions across the whole Group
• An analytical skillset with the ability to break down and synthesize complex and diverse material to formulate patterns and themes across similar topics
• Solid communication, advanced English skills (both written and verbal), and being able to convey key messages for complex topics in a way that is easily understood
• The ability to work individually and control your own workload is also expected, as the environment we work in is fast-paced and requires us to adapt and prioritise effectively on a daily basis
• It will also be considered a beneficial aspect if you have worked with agile IT development and project management, know the basics of SQL, Alteryx, or similar data flow programmes and systems, or hold a relevant BSc or MSc degree and a professional certification such as CAMS or ICA

We imagine you possess the above-mentioned experiences and skills; however, if you believe you don’t meet the exact criteria, we would still like to encourage you to apply, as we mostly believe in people’s potential.

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 3360 EUR to 5040 EUR gross EUR/monthly).

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

Gillian Michelle Burmester