Risk Officer for KYC Controls

Job title:

Risk Officer for KYC Controls

Company:

Danske Bank

Job description

Job Description:Are you interested in process design and optimization? Do you have experience working with KYC activities in financial institutions? We are looking for you to become our new Risk Officer in Financial Crime Controls area!As KYC Controls Risk Officer you will become a part of a Financial Crime Controls team, supporting Danske Bank in complying with relevant legal and regulatory KYC. You will be using your knowledge and experience working with risk-based methodologies and analytical techniques that generate cases to be reviewed, while reducing costs and improving quality during the review process.We work in a culture of continuous improvement, that is meant to advance the quality of reviews, positively contribute to the reduction in organisational risk and inefficient processes, as well as improve the customer experience.What you will work withAs a Risk Officer, your tasks and responsibilities will involve among other things:

• Participate in driving the regulatory KYC quality commitments.
• Designing and implementing relevant 1st Line Financial Crime Risk processes for Customer Due Diligence (CDD)/Event Driven Reviews (EDR)/On-going Due Diligence (ODD) reviews and quality assurance standards for all in-scope records.
• Ensuring accurate IT capabilities and KYC procedures implementation.
• Developing and implementing procedures and action plans in collaboration with operations teams, to facilitate improvements in quality and controls.
• Actively participating in the design of the organizational KYC standards.
• Teaming up with colleagues in 2nd Line Financial Crime Risk to ensure compliance with corporate policies, and to forecast ongoing future changes necessary to meet regulatory needs.

Use your experienceCollaboration and interpersonal skills are crucial for this role, as you will be working with stakeholders, peers and other functions across the whole Group, gathering and sharing knowledge in order to deliver expected results within your area of responsibility.However, the ability to work autonomously and control your own workload is also expected, as the environment we work in is fast-paced and requires us to adapt and prioritize effectively on a daily basis.In addition, we imagine you possess the below experiences and skills:

• At least 3 years of relevant Financial Crime risk experience, with at least 2 years of experience in maintaining KYC CDD/ODD/EDD controls.
• Experience in either of the following:

• Financial crime controls including, Transaction Monitoring, Name and Transaction Screening, Sanctions and Embargo.
• Development or implementation of policy, standards or procedures.
• Supervision of Financial Crime risks.
• An analytical skillset with the ability to break down and synthesize complex and diverse material to formulate patterns and themes across similar topics.
• Solid communication skills and fluency in English (both written and verbal), being able convey key messages for complex topics in a way that is easily understood.

It will also be considered a beneficial aspect if you have worked with agile IT development and project management, know basics of SQL, Alteryx or similar data flow programs and systems, or hold a relevant BSc or MSc degree and a professional certification such as CAMS or ICA.We offerThe opportunity to become part of a dynamic, international and multi-skilled department located across Copenhagen, Warsaw and Vilnius, and the chance to make an impact in our fight against Financial Crime and positive contribution towards the safety of society.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 expected at least 3 days per week, letting us stay connected and integrated!Is this your new opportunity?Then apply for the position sooner rather than later, as we are recruiting on an ongoing basis.We look forward to hear from you!About Us: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.

Expected salary

Location

Warszawa, mazowieckie

Job date

Sun, 01 Sep 2024 02:07:26 GMT

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