We are strengthening our risk model area and are searching for Compliance Officers, with experience within financial crime risks and risk rating models, to join our team in Financial Crime Compliance.

You will join an existing team of ten experts focusing on AML and CTF. Together, we share a mutual ambition: To ensure integrity through a fair treatment of our customers and to live up to Danske Bank’s responsibility in society to combat financial crime.

Help ensure a strong set-up
As a Compliance Officer or Senior Compliance Officer for AML Risk Rating Models, you will take on the responsibility for managing our financial crime risk model framework, covering all financial crime typologies from customer risk to the products and geographies where we and our customers operate in.

You will bring your skills and experience to ensure the framework is developed and maintained up to the strongest standards across Danske Bank Group. In this you will be supported by experience colleagues within Financial Crime Compliance and the Business Units and you can continue to expand your knowledge on financial crime risks and the banking business. You will also have the technology and tools at your disposal for exploring data and building your models.

About us
Financial Crime Compliance is built up of different units focusing on building and strengthening the infrastructure of Danske Bank Group for combating financial crime. In addition to the risk model framework, the colleagues closest to you are focused on the Group-wide Risk Assessment, the Group AML Policy and a number of complex IT projects and your role will also be to secure a link between all these.
We work in a professional but relaxed and open environment where new ideas are welcomed and everyone is treated equally. We expect you to come with the same level of professionalism and openness and to bring with you a positive attitude and new ideas to our unit.

Role
We are seeking candidates with either a business risk background or a technical data modelling background to fulfil different roles around the risk model framework. Most successful candidates will combine skills from both areas.

Depending on your profile, you will get to work with:

• Developing models for financial crime risks, by analysing and assessing the underlying risks and risk data related to customers, products and other risk areas.
• Monitoring and validating model performance and making improvements to the models, by interaction with stakeholders and through automated controls.
• Developing the necessary processes around development and monitoring of the models and of risk data.
• Interacting with stakeholders in Compliance and the Business Units to gather their requirements and ensure correct understanding of the models, as well as together with Group IT to secure the right risk data and implementation of the models.

We work with a high level of empowerment, so you will have the chance to highly influence and structure your work, while we also expect you to take initiative and drive activities independently.

Strong experience with financial crime risks and risk models
You have/are   

• Excellent communicator, with a systematic and self-driven approach.
• Strong experience with Financial Crime risks. CAMS Certification or ICA AML Diploma considered a plus.
• At least one of the below, acquired through an educational background and relevant working experience:
  • Strong expertise with the banking business and products, either with Retail banking or with Corporates & Institutions.
  • Strong expertise in model development and/or data modelling. Experience with python/pyspark or SAS considered a plus.
• Master’s degree in Economics with relevant technical expertise or in a technical discipline such as Mathematics or Computer Science with relevant business expertise.
• Fluent in English – both spoken and written. Experience and willingness to work in a global environment with stakeholders across the world.

Would you like to come on board?
If interested and questions, contact Head of AML&CTF team Helle Louise Kopp Hansen, +45 25 29 85 59 or Otto Eetu Huhta, +358 50 422 2440

Send application and CV no later than 15.12.2019.