Are you passionate about fighting financial crime? Do you have a particular interest in learning more about, how trade and transaction monitoring and screening systems are used to identify suspicious activity? Then join Corporates & Institutions, 1st Line Financial Crime Transformation, within Risk & Control and experience working with the largest customers in one of the largest banks in the Nordics. If so, read on!
Corporates and Institutions (C&I) serves the most complex financing and transaction needs of large corporate and institutional customers. We offer our expertise in a number of areas - including structured transactions, investor services and transaction banking as well as cash management and trade finance solutions.
You will join an expanding, dynamic and international team of Financial Crime risk professionals. Our aspiration is to continue to propel the evolution and transformation of the Financial Crime control program in C&I. We work in a key focus area for the Bank and the region as a whole, and strive towards working in an agile way to ensure high impact and high quality deliverables in all that we do.
Effective results and strong analysis
You will work closely with our key stakeholders in C&I including core the business areas from for example Corporates and Institutional Banking, Transaction Banking, Trading, Corresponding and Network banking, as well as technology and Anti Financial Crime Compliance to ensure that areas such as markets monitoring, Transaction Monitoring, Suspicious Activity Reporting (SAR), Sanctions screening and Customer Adverse Media Screening deliver effective results to manage and control the C&I Risk Appetite.
To thrive in this role you should be inquisitive and passionate to learn more about a complex but interesting field of knowledge. You will need to be great at analysing information and be an effective communicator. An appreciation of technology would also be very useful, but is not mandatory.
Personal & Professional Development
Being a First Year Analyst means that we will focus and contribute to your professional and personal development. We expect you to be eager to learn and that you have a proactive mind-set not afraid of challenge status quo so that you will gain some of the following skills within the first year:
A career at Danske Bank is an opportunity to develop, grow and contribute to a culture of high ambition. Being a First Year Analyst is a chance to build a useful network within the bank, and providing an excellent way to get to know our organisation, give you a wider understanding of our business, and add new perspectives. We offer you an inspiring team and committed managers who encourages you to aim high. In return, we expect a lot from our people and everyone joining Danske Bank. Together, we will deliver expertise, act with integrity, create value, progress through agility and believe in collaboration.
We would like to welcome you and your fellow First Year Analysts on-board on September 1st 2021 and so please apply now by linking to your updated LinkedIn profile or sending by sending a CV. Don’t forget to attach all your university transcripts documenting classes you have attended and grades you have earned. If you have any questions regarding the position, please reach out to Daniel Buckingham by mail DABUC@danskebank.dk.Link: First Year Analyst - Financial Crime Transformation, Risk & Control
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