FC Risk Advisor with Danish (Personal Customers)

​​​​​​​Would you like to work in an international environment, in a role with significant level of responsibility? Would you like to continue your career in a stable, yet dynamic setting, providing you with various development opportunities? If so, we might have a role just for you!

 

Embark on your new journey as a Risk Advisor

We are looking for new, Danish-speaking colleagues to join our Financial Crime Risk Advisory team in 1st Line Financial Crime Unit (1LoD). This is an opportunity to join a growing team in Warsaw that assist with tasks performed across all Market Areas where Danske Bank is present. We can offer you different seniority roles, depending on your experience and expertise. 

As a Specialist within the Risk department focusing on Personal Customers, your role will be to support the Group in ensuring that Financial Crime (FC) risks, with focus on Anti-Money Laundering / Counter-Terrorist Financing and principle understanding of Sanctions, ABC, TE and Fraud, are identified and handled appropriately. You will collaborate with colleagues across other Danske Bank offices, having exposure to peers and stakeholders of various seniority levels. 

 

Your day to day

As an FC Risk Advisor, you will be involved in various risk management activities e.g. supporting and proposing changes to the business processes or providing insights to support decision making in other departments handling Financial Crime.

The core of your responsibilities will include:

• Providing subject matter expertise in areas of Financial Crime, including Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF);
• Guiding and being a point of contact for high risk or complex cases, as assessment of various types of risks;
• Collaborating with key stakeholders (e.g. FC Risk Standards, Financial Crime Compliance, Welcoming & Orchestration teams) to continue improvement of financial crime risk prevention framework across the group; 
• Presenting the relevant considerations to client owning areas or relevant decision committees;
• Producing and delivering training to colleagues in order to, among others, ensure continuous improvement of quality and understanding of risk-based approach.

  

Your experience and expertise are important for us

As a Specialist within Risk department you should be willing to take responsibility for organizing your own work and prioritizing tasks on ongoing basis. You should be structured and thorough, having ability to bring information together and be open to new ideas and approaches while coming up with solutions. 
Moreover we would expect you to have:

• + 2 years of experience working with Financial Crime (Risk Management, Risk Advisory or Onboarding);
• Subject Matter Expertise within Financial Crime area, including knowledge of relevant directives, regulations, and practical knowledge of products and process overview; 
• Higher education;
• Good working knowledge of Microsoft Office;
• Ability to produce and deliver trainings to various peers and stakeholders on all seniority levels;
• Proficient English and Danish communication skills, in both speaking and writing – other Nordic languages would be beneficial;

 

What’s in it for you?

It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package.

We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is currently expected at least 3 days per week, to let us stay connected and integrated!

We hope to have caught your attention, and that your application (in English) will come our way soon!

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.