id: MDMxMjE5MDQwMDAxNDUgMjYx

reference: 03121904000145

documentId: 03121904000145

connectionPointId: 261

Stillingstittel:
Do you want to get involved in preventing money-laundering and terrorist financing?

Stillingsbeskrivelse:

Do you want to take part in area, which is gaining global significance and prominence among financial institutions and regulatory authorities? Do you want to get involved in preventing money-laundering and terrorist financing?

Wealth Management is now looking for a Senior AML Lead and you might be the one we're looking for!

Fighting against financial crime, corruption and terrorist financing in an ever-changing environment together with a highly competent and professional team - this is what we are offering to a self-driven professional with a passion for compliance and Anti-Money Laundering (AML).

Are you seeking new challenges within fund distribution after a period of work experience in the financial industry? Do you want the opportunity to build and establish centre of excellence within fund distribution? In Wealth Management, we want make regulation a business enabler. Our goal is to take Fund distribution services area to a new level, integrating all fund distribution responsibilities in Wealth Management, developing and maintaining related AML processes.

As a Senior AML Lead, you are a member of a global team in the 1st line of defence. Our team concentrates on AML risk mitigation and advice in Wealth Management, more specifically in the areas of Fund Distribution and Asset management. Your main responsibility is to advise and assist Fund Distribution in AML issues and initiatives; developing and performing certain due diligence and on-boarding processes. In addition you would take part or drive certain AML related projects or initiatives.

Competences required to succeed
In order to succeed in this position, you need to be able to work independently and be proactive, whilst remaining a committed team player. You should have several years of experience of fund management or of financial sector, compliance/audit or consulting, and a relevant background and good understanding of AML, Know Your Customer (KYC) and risk management. Knowledge of products and processes in Asset Management or a fund company is highly appreciated. You should have university degree or equivalent experience in law, finance or similar.

Furthermore, you are able to work in close cooperation with senior level stakeholders and understanding wealth business. Your stakeholders in asset management, fund companies and in other parts of Wealth Management should see you as a person who can give them firm advice and guidance in a language and context they understand. You need to feel comfortable reaching out to stakeholders outside your closest organization, and at the same time being open to work hands-on with improvements in relation to instructions and processes.

As a person, you have good cultural, social and interpersonal skills. You have an analytical mind-set and a focus on execution combined with a good understanding of compliance, risk and legal issues in the financial sector. Moreover, you are trustworthy and reliable in appearance and communication, and are able to communicate clearly with a purpose and intent.

You will be working either from Stockholm or Oslo, and some travelling in Nordics will be expected .

Interested?
If you have any questions, do not hesitate to contact Mikko Hukari, Head of Wealth Management AML Risk on +358 40 5311155 or Mikkel Jæger, Senior AML Lead on +45 26 70 70 30.

Send application and CV no later than 15.04.2019.

Se annonse

PAM

numberOfPosts: 1

jobCategoriesCodes_0: http://data.europa.eu/esco/isco/C3313

abstractJV_contact_0: See jobabstractJV_description

contractTypeCodes_0: fulltime

Arbeidsgiver Navn: DANSKE BANK

source: NAV