Principal Compliance Officer in Financial Crime Compliance (FCRC and Regulatory Oversight)
Area
At Danske Bank, we embrace diverse perspectives and believe in the power of an inclusive and authentic workforce. If you are passionate about Financial Crime Compliance and think you meet most of the qualifications listed, we encourage you to apply. Your unique skills could make you the perfect fit for our team.
The FCRC & Regulatory Oversight team is represented by colleagues located across the Nordics.
In this senior-level pivotal role, you will manage Financial Crime risks and ensure robust regulatory oversight across the Danske Bank Group. One of key task will be to serve as the central contact, coordinator, and facilitator for responding on e.g. regulatory requests and risk reporting, ensuring seamless collaboration across all stakeholders.
Interested candidates are invited to submit their resume and a cover letter outlining their suitability for the role. Please apply via our career’s portal on the Danske Bank website.
Mission
- Oversee Regulatory Interactions related to Financial Crime from a 2nd line of Defense perspective
- Contribute to the team’s tasks to regularly reporting on to the head of Financial Crime Compliance and on Financial Crime Risks and Compliance with regulatory requirements
- Collect and analyse FC Risk information from key stakeholders
- Contribute to external communications with various authorities and financial partners
- Independently produce reports and memos for senior leadership
- Support 1st Line of Defense on Financial Crime Compliance
Skills
- Proven experience in Financial Crime Compliance, Financial Crime Prevention, Legal, or similar Auditing roles
- Seniority level sufficient to independently produce high-level reports and memos
- Educational background in law, auditing, or a related field preferred
- Great understanding of the Danske Bank Group’s core market areas’ AML laws and regulations, including the relevant EU regulation and regulatory expectations
- Exceptional stakeholder management and communication skills
- Advanced English skills
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 4160 EUR to 6240 EUR gross EUR/monthly).
Your title in job contract will be Officer - Compliance, Principal.
