Chapter Lead at Financial Crime Prevention



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 the chance to make a difference and make an impact through the leadership of others!

The Monitoring & Screening Tribe supports the entire Group and plays a central role in Danske Bank’s 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 level. As such, you should be motivated by understanding and deploying effective ways of working and continuous focus on development.


People leadership – encourage the team and projects

As a Chapter Lead, you will have a split responsibility. You will be responsible for competence development and you will be people leader for your chapter members. In addition, you are accountable for their growth, 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
  • Manage 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 active and accountable member of our tribe 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,” says Linus, who will be your future manager.


Understand the customers and fight financial crime

As our new chapter lead, you are a great people leader with the capability to build followership. At the same time you have a strong 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.

Ideally, you have a good understanding of financial crime prevention – including one or more of the topics covering AML/CTF, Anti Bribery & Corruption, Tax Evasion.

“In this position, you really have a chance to change society and empower the bank. 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!” says Linus, who looks forward to hearing from you.

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 3720 EUR to 5580 EUR gross EUR/monthly).

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