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Do you want to be part of an area that is gaining significance and importance among financial institutions, regulatory authorities and global companies? Do you like analysing and assessing specific cases by sanctions requirements for Danske Bank’s largest customers? Then perhaps you will be our new Sanctions Risk Officer!
The Financial Crime Unit is continuously developing, and is a crucial area in Danske Bank, minimizing financial crime risk when providing services to Danske Bank’s largest and most complex customers.
We are looking for a dedicated Sanctions Risk Officer to join our team.This role is based in the Nordics Sanctions Advisory team and located either in Norway or Sweden.
You will be a part of an international team of dedicated colleagues spread across Nordics and Poland.
A working day may at times have a high pace and the work will often be of urgent nature, however, we have a good collaboration and an environment where the tone is informal and joyful.
Your role will be to advise on and be specialised in sanctions-related matters in connection to business across the Danske Bank Group.
Your day-to-day responsibilities
Your job as Sanctions Risk Officer will primarily involve:
- providing sanctions advice to the Business, Management and operational units;
- performing ad hoc sanctions risk analysis on customer or portfolio level;
- maintaining an overview and specialized knowledge of relevant sanctions regulation, Danske Bank’s Sanctions policies and relevant sanctions best practices;
- assisting in developing and maintaining business procedures to ensure compliance with applicable sanctions regulation in close collaboration with relevant departments in Danske Bank;
- working closely with the Business and operational units to support regulatory implementation.
About you
We are looking for a specialist to join our team with the experience with mitigating financial crime/sanctions risk and who:
- has an academic background with an advanced degree;
- has minimum 2-3 years of experience working in an AML or sanctions control-related function in the financial services industry and the knowledge of its regulations and typologies;
- are result and solution-oriented and focused on delivering quality with accuracy in a timely manner;
- has good interpersonal skills and the ability to cooperate with different stakeholders, but also can work well individually;
- has high integrity and good communication skills as well as proficiency in English;
- has good Norwegian and/or Swedish language skills – both in speaking and writing.
It’s a unique opportunity in our Financial Crime Unit and we offer you:
- to become part of a skilled and innovative financial crime department;
- to develop specialised knowledge of and experience with sanctions regulation and risks, and apply it to assist with the handling of the largest customers of the bank;
- to influence on how sanctions risk is mitigated.
Are you interested?
If you have any questions about the position, please reach out to Philip Bahnsen, Interim Head of Business Financial Crime Risk & Control, Sanctions Advisory - phb@danskebank.dk
Deadline to apply through our online system is 15th August 2023 .
