Osoite Are you and skilled sanctions compliance professional with high integrity and energy, eager to learn and ready to be an innovative contributor in making sanctions related matters visible and an integrated part of the Compliance journey in Danske Bank? Maybe this position is your next career step!
Senior Compliance Officer, Sanctions Framework and Oversight
Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our Sanctions Framework and Oversight team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general. As a Senior Compliance Officer, you will broadly contribute with your solid sanctions experience and knowledge to ensure the Bank complies with the relevant sanctions laws and regulations.
The role
As a Framework and OversightSenior Compliance Officer you will develop and maintain the operating framework for sanctions compliance risks including policies, instructions and other governance documentation related to sanctions and advise the business on implementation in conjunction with the Financial Crime Compliance Business Unit teams. You will also perform monitoring, testing and reporting on compliance with sanctions controls and procedures and keep abreast of current expertise in regulatory requirements and industry trends impacting the Group.
Additionally, you will act as a subject matter expertise (SME) and provide input to:
The ideal candidate
Since the majority of the tasks requires sanctions compliance subject matter expertise, specifically the impact of relevant sanctions regimes, laws, regulations, risks and typologies on the Group's sanctions compliance program, having 3 + years sanctions experience working within the financial services sector, a legal function, or a compliance or risk management function in a large corporate is highly desirable.
In addition, we imagine you to have following professional competencies:
You can choose to be based either at the Bank's regional HQ in Stockholm (Sweden), Oslo (Norway), Helsinki (Finland) or the head office in Copenhagen (Denmark).
We care about well-being as well as keeping up to the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while you can work from home, physical presence in the office is expected 3 days per week, to allow us to stay connected and integrated.
Interested in becoming part of our team?
If you want to know more about the position, you are welcome to contact Kristin Schei Rystad, Head of Sanctions Framework and Oversight, at krry@danskebank.no or +47 48 29 15 84.
Please apply in English as soon as possible as we will conduct interviews on an ongoing basis.
We cannot wait 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.
Senior Compliance Officer, Sanctions Framework and Oversight
Our Sanctions Advisory and Assurance unit, which forms part of Group Financial Crime Compliance, is growing and we are now looking for new colleagues. We are looking for skilled sanctions professionals to join our Sanctions Framework and Oversight team to work on ensuring integrity across the Bank´s participation in our financial markets and in society in general. As a Senior Compliance Officer, you will broadly contribute with your solid sanctions experience and knowledge to ensure the Bank complies with the relevant sanctions laws and regulations.
The role
As a Framework and OversightSenior Compliance Officer you will develop and maintain the operating framework for sanctions compliance risks including policies, instructions and other governance documentation related to sanctions and advise the business on implementation in conjunction with the Financial Crime Compliance Business Unit teams. You will also perform monitoring, testing and reporting on compliance with sanctions controls and procedures and keep abreast of current expertise in regulatory requirements and industry trends impacting the Group.
Additionally, you will act as a subject matter expertise (SME) and provide input to:
- Regulators on compliance matters related to sanctions, and perform regulatory reporting based on risk events.
- Second line risk assessments, monitoring, management information and control testing related to sanctions implemented by other units in Group Compliance
- The development of the Bank's Sanctions risk tolerance engagement
- Bank-wide and Group Compliance Committees and other relevant governance forums as appropriate, by representing the Sanctions Advisory and Assurance team
- Different tasks across the Sanctions Advisory and Assurance unit, and coordinate different tasks, such as maintaining an overview of 2LoD sanctions related Audit observations and Oversight and follow up on deviations/exemptions raised by 1LoD related to the Sanctions Framework
The ideal candidate
Since the majority of the tasks requires sanctions compliance subject matter expertise, specifically the impact of relevant sanctions regimes, laws, regulations, risks and typologies on the Group's sanctions compliance program, having 3 + years sanctions experience working within the financial services sector, a legal function, or a compliance or risk management function in a large corporate is highly desirable.
In addition, we imagine you to have following professional competencies:
- A relevant Bachelor's degree or higher in related field such as Business, Finance, Accounting, Economics, Security Risk Management or Law or equivalent or equivalent working experience in a relevant field is highly desirable
- Great project management and organizational skills and capability to handle multiple projects/tasks at one time is preferred
- Strong interpersonal skills with the ability to work collaboratively with people at all levels of the Bank is necessary
- Having the ability to self-start, be innovative, motivate others and adapt where needed is also desired
You can choose to be based either at the Bank's regional HQ in Stockholm (Sweden), Oslo (Norway), Helsinki (Finland) or the head office in Copenhagen (Denmark).
We care about well-being as well as keeping up to the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while you can work from home, physical presence in the office is expected 3 days per week, to allow us to stay connected and integrated.
Interested in becoming part of our team?
If you want to know more about the position, you are welcome to contact Kristin Schei Rystad, Head of Sanctions Framework and Oversight, at krry@danskebank.no or +47 48 29 15 84.
Please apply in English as soon as possible as we will conduct interviews on an ongoing basis.
We cannot wait 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.
