Area

Do you want to be part of implementing and carrying out an efficient 1st LoD lending control setup in Danske Bank? Would you like to work closely with key controls to ensure robust business processes and protect Danske Bank and its customers out of harm?

Danske Bank is seeking a skilled and experienced specialist to join our fight against lending fraud. You’ll have the chance to collaborate with a team, offer expert advice, and implement controls to detect and prevent lending fraud.

You will join the Lending Fraud Strategy team, which is a part of the anti-bribery and corruption, tax evasion and fraud 1st line area. We provide expert advice to internal stakeholders, ensure appropriate controls are implemented regarding lending fraud and where we enjoy working together in a collaborative and innovative way. Thus, a systematic and result-oriented mindset, curious attitude as well as solid communication skills, and the ability to work in changing environment will make a real difference.

If you are structured and willing to take charge of your tasks, you have a holistic and data-oriented view to the problems and you can confidently collaborate with various stakeholders from different countries and departments this is the right place for you.

Mission

• Provide specialist advice in relation to lending fraud
• Contribute to risk assessment of products, services, processes, customers and third parties, when it comes to lending fraud
• Contribute to the design, development and delivery of targeted lending fraud prevention training
• Support with the implementation of policies and procedures relating to lending fraud and designing targeted controls
• Conduct deep dives and analysis – while you also ensure that Danske Bank has a comprehensive framework regarding lending fraud

Skills

• Have a methodical and outcome-focused mindset, a curious attitude, clear communication skills, and can thrive in diverse settings
• At least 3 years of experience in financial crime or a degree that supplements this
• Great in communicating with corporate stakeholders
• Advanced English language skills
• Great organizational skills and ability to handle multiple projects/tasks at one time
• Experience with risk assessments would be beneficial

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 3440 EUR to 5160 EUR gross EUR/monthly).

Your title in job contract will be Analyst - Business, Senior .

Dennis Erichsen