Ocena ogólna pracodawcy
DANSKE BANK A/S S. A. ODDZIAŁ W POLSCE
WARSZAWA, UL. WSPÓLNA 70
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Junior AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 02.05.2024
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Would you like to support our bank in remaining professional, secure, and compliant business partner? Do you want to play and important role ensuring that all Anti-Money Laundering (AML) related requirements are met while getting to Know Our Customers?
- We are looking for Junior AML Analysts to join us in our Poland branch! In this role you will perform Ongoing Due Diligence (ODD) or Follow-up reviews, which are an integral part of Anti-Money Laundering and Counter Terrorist Financing measures (AML/CTF) in the Bank
- Thus depending on your knowledge, previous experience, and preferences, you may be offered different scope of responsibilities
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional and dependable business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding Know Your Customer (KYC)
- Covering one of the KYC processes
- As Junior AML Analyst you will be taking care of one of 2 crucial processes concerning all Bank’s clients: ODD or Follow-up. Both are included in standard KYC procedures; therefore you will work in the same Business Unit within the Bank
- Being responsible for ODD, your role will include tasks such as:
- • Performing continuous assessments of personal and business customers, collecting and verifying information provided by them on the nature of their activities (ODD / CDD) in order to meet AML requirements;
- • Analysing and assessing AML/ CTF related risks;
- • Ensuring quality communication with other business units, in English or one of the Nordic languages;
- As part of the Follow-up team, you can expect such responsibilities as:
- • Thorough processing of email communication between employees and customers;
- • Reviewing documentation received from customers and communicating findings with other departments;
- • Assuring that relevant communication, in English or one of the Nordic languages, is sent to customers in a timely manner
- Regardless of the scope of your work, you will be also responsible for proposing process improvements within the team/department
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
IT Systems Administrator and Developer
Warszawa
Wygasła: 05.04.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- IT Systems Administrator and Developer
- Do you live and breathe IT related topics? Are you looking for a job with steep learning curve and huge growth possibilities? Then keep on reading!
- We are looking for an IT Systems Administrator and Developer to join our Warsaw office and provide support to the Senior System Architect and Developer in daily and ad-hoc activities
- Our IT department plays a vital role in maintaining a good image of the Branch on the market and contribute to attracting potential customers and satisfying existing ones
- A friendly and collaborative atmosphere in the office makes it easy to take on this new role and its responsibilities. We will ensure you have relevant support from day 1, let your voice be heard, and make every day challenging yet fun
- Your daily work structure
- In this role with high levels of responsibility, you will be single-handedly coordinating and prioritizing tasks assigned to you, as well as help with other impromptu assignments and projects. It is an opportunity to expand your IT knowledge and use creativity to find solutions to arising issues
- Among your key responsibilities you can expect the following:
- • administration and supervision of the payments systems Elixir-OK, Sorbent-2, and other banking systems;
- • administration and supervision of Win and Linux servers and data base engines: MSSQL, PostgreSQL;
- • participation in selected projects performed in the Branch;
- • Taking part in development of/programming existing in the Branch solutions – improvements and implementation of new features;
- • maintenance of technical infrastructure in the Branch (servers, network devices, telephones, ups, workstations, printers);
- • participation in the process of purchasing equipment, software and services;
- • supervision of the required reporting portals of various authorities: NBP, KNF, LEX, and external vendors and suppliers;
- • administration of services and “HelpDesk” for users (as the first and second level of help)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Analyst for Investment and Securities Fraud Team
Warszawa
Wygasła: 13.01.2024
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to become part of a team focused on fighting financial crime? Do you want to play a vital part in an exciting journey in the Bank to fight financial crime? Do you want to join a team of skilled colleagues where you can truly make an impact for Danske Bank and society by preventing investment fraud in Denmark and internationally? Then we have just the right position for you!
- You will join the Investment and Securities Fraud team in 1st Line Financial Crime, responsible for a significant amount of investment assets under management on the buy-side and major investment banking transactions on the sell-side. Our team consists of both Investment and Securities professionals and technical experts, along with colleagues from multiple nationalities and cultural backgrounds
- Prevention of Investment Fraud is a key strategic priority for Danske Bank, and we are making investments to become an industry leader. Therefore, our team has a very ambitious agenda. We aim to stop the next Enron accounting fraud, Bernie Madoff Ponzi scheme, or Wirecard hustle
- In this newly established role, you contribute to identifying investment and securities fraud risks and ensuring that these risks are mitigated. We aim to protect Danske Bank and our customers from the most intelligent white-collar criminals around the globe. We will do this by utilising data, having innovative systems, in-depth analysis, having a flair for crunching numbers, looking for suspicious patterns and behaviours in corporate entities, funds, etc., and being enthusiastic with a high degree of expertise. Together, we empower stakeholders around the bank to make informed decisions so the bank can effectively fight and prevent fraud while also ensuring a great customer experience and a safer society
- Depending on your experience and knowledge, we may offer you a different seniority of the role, so please note that professionals with extensive experience are encouraged to apply, as additional expertise may qualify for a higher position
- You will:
- • Help us map out the uncharted territories of Investment and Securities Fraud and identify investment fraud risks across the Danske Bank Group
- • Contribute as a subject-matter expert (SME) to fraud risk assessments of various investment products, process reviews, coming up with recommendations, etc
- • Develop, define, and refine frameworks (e.g., Due Diligence) for different investment areas that could be subject to fraud
- • Investigate suspicious cases that are received from various sources, e.g., stakeholders, media, etc., and prevent fraudulent cases, for instance, through risk awareness and recommendations for mitigating actions
- • Support other team members with SME knowledge on the development of automatic corporate and investment fraud detection tools
- • Support and educate stakeholders and business areas on various topics related to corporate and investment fraud
- • Build cross-domain collaboration with other stakeholders and fraud domains to strengthen the bank’s cross-cutting fraud prevention, detection, and controls
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Compliance Officer
Warszawa
Wygasła: 22.12.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to continue your career within Compliance working with a focus on Financial Crime Prevention and Risk Models Oversight? Then join us on our journey towards becoming a better bank and support us in enhancing the Financial Crime Prevention Framework in Danske Bank
- FCC Risk Rating Models and Risk Assessments continue to be one of the hot topics in financial crime regulation and risk management. In this role, you will be part of a team working with most current thinking and trends in financial crime risk, using creative problem-solving techniques to put theoretical concepts into practical use
- As part of the team, you will be responsible for the design and development of compliance requirements and methodologies as well as an oversight of risk rating model for customer risk assessment
- Deep dive analysis
- Your tasks will range from straightforward daily tasks to deep dive analysis of regulation, and other sources, applying knowledge of compliance, risk and legal issues. You will be balancing compliance objectives with simplicity, efficiency and customer focus, while you also build trust with business units and other stakeholders by being competent, professional and collaborative. Other tasks will include:
- • Drive and improve the design and effectiveness of country, industry and product risks’ methodologies and respective risks’ lists
- • In-depth understanding and further development of regulatory scanning process
- • Develop, issue and maintain relevant Instructions standards and other governance documentation and advise the business on implementation
- • Identify, escalate and report any issues where non-compliance with regulations is not addressed
- You will also work with identifying and defining meaningful metrics, while you proactively and independently drive identification, assessment, mitigation and reporting of compliance risks. Furthermore, you will provide SME input into engagement with regulators, as appropriate and when requested
- You will interact with many different colleagues around the business – not only in the Financial Crime and wider Compliance organization, but also other business Unit risk functions as well as internal audit and legal
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Risk Manager
Warszawa
Wygasła: 20.12.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to contribute to building up the Fraud Risk area? We are looking for a Senior Risk Manager who can further enhance the risk management capabilities and provide advice on risks and controls within fraud. You will play a vital role in Danske Bank’s fight against financial crime
- You will join our 1st Line Financial Crime Fraud, ABC, and Tax Evasion team that works across the Nordics, Lithuania, and Poland. Our overall purpose is to detect and prevent fraudulent activities. We will do this by utilising data, conducting in-depth analysis, and having enthusiastic and skilled teammates. Together, we enable stakeholders to make the right decisions, so that the Bank can effectively prevent fraudulent activities and combat financial crime
- You will be a part of a growing team that is proactively working towards strengthening the prevention of fraud
- Depending on your experience and knowledge, we may offer you different seniority of the role
- You will:
- • Be responsible for conducting Bank-wide risk assessments for fraud, including periodic refreshes, and conducting the risk assessments end-to-end, including control review and testing
- • Support risk assessment initiatives conducted by the group centrally for areas covering Fraud, Bribery & Corporation, and Tax Evasion
- • Support the general review of Financial Crime policies, instructions, and procedures with a focus on Fraud, Bribery & Corporation and Tax Evasion
- • Report risk assessment metrics to senior management and the relevant committees
- • Ensure fraud risk registration in relevant risk repositories and provide advice on fraud risk and controls
- • Set up monitoring of key risks and key performance indicators
- • Be a partner with the 2nd and 3rd Line of Defence teams on all fraud and risk management initiatives
- • Support any other strategic initiatives within 1st Line Financial Crime Fraud, ABC, and Tax from a risk management perspective
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Crime Risk Advisory Manager
Warszawa
Wygasła: 08.12.2023
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- Are you a Subject Matter Expert on Financial Crime Risk topics? Does your experience also include people leadership? If both answers are positive, and you wish to develop in both areas, we might have a role for you!
- Looking for an experienced Leader
- We are currently looking for a Manager to take over a newly established team within Financial Crime Risk area in Warsaw
- The role offers and requires an efficient collaboration and engagement with our teams across all relevant geographic locations of the Bank, as well as its subsidiaries. It’s one of the most interesting and complex areas of our 1st Line of Defence journey in fighting Financial Crime (FC), giving you plenty of opportunities to grow and develop your own knowledge and skills
- As a Manager within the Risk department, you will be supporting the Group in ensuring that Financial Crime risks are handled properly at all stages. You will not only provide expertise on Financial Crime risk, but also be responsible for enabling your team to reach professional and personal success, by supporting them in their daily work
- Division of your main tasks
- One of the main aims of this role is the ability to take ownership of all key areas of Financial Crime risk agenda and strategy for your team. Your focus will be directed towards applying continuous improvements to existing processes while achieving your team’s strategic goals
- In your daily work, you can expect the following tasks and responsibilities:
- • Coaching and guiding the team through application of expert knowledge of Financial Crime;
- • Planning and monitoring your team work according to the Bank’s policies, procedures and risk appetite, while ensuring their high work satisfaction;
- • Acting as Subject Matter Expert in areas of FC including Anti-Money Laundering and Counter-Terrorist Financing;
- • Presenting findings and considerations to relevant decisions committees or client owning areas;
- • Collaborating with key stakeholders to continue improvement of Financial Crime Risk prevention framework across the group;
- • Setting priorities and delivering results linked with potentially identified gaps and uplifts within FC Advisory structure
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line of Defence Financial Crime Governance Officer
Warszawa
Wygasła: 12.11.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Are you looking for a job where you can bring your skills and creativity and take them to another level? Build your financial crime knowledge while developing your professional network? And all of that in an organization which promotes diversity, sustainability and empowerment?
- If you answered yes to the above we may have a position just for you!
- Join our team as Governance Officer
- We are looking for a 1st Line of Defense Financial Crime Governance Officer with experience in Financial Crime and Risk area, who will support the Group in ensuring that efficient governance processes are in place. This position can be situated in either Poland or Lithuania
- Working in Governance Secretariat you will play a crucial role supporting Head of 1st Line of Defense Financial Crime Governance & Reporting in fulfilling their responsibilities and achieving operational goals of the Risk department
- In addition you will be exposed to a variety of stakeholders across the Group, communicating findings, testing and proposing actions that should be taken. It is a great opportunity for networking with colleagues on all seniority levels and getting to know the company from different angles
- Your daily responsibilities:
- In this position your tasks will consist of Committee management, governance, and Management Information reporting. You will coordinate meetings, stakeholders' interactions, and materials submissions, as well use your expertise from Financial Crime area to provide advice and challenge such submissions wherever and whenever needed
- Main tasks associated with this position will primarily include:
- • Coordinating and actively participating in management meetings;
- • Managing submissions, advising on necessary changes and communicating findings and recommendations to stakeholders;
- • Keeping track of charters validity, introducing crucial changes;
- • Streamlining committees to include scope from other Business Units (International Units, Asset Management) and Nordic countries;
- • Escalating topics raised during Committee meetings to further governing bodies;
- • Analyzing and reporting any inaccuracies of collected MI data;
- • Collating reporting for Financial Crime Risk Committees
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Risk Officer in KYC Controls
Warszawa
Wygasła: 22.09.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Danske Bank 1st Line Financial Crime Risk and Control is looking for motivated and skilled individual to take part in creating, designing, implementing and improving processes that drive KYC onboarding, event driven and ongoing due diligence activities across Danske Bank’s businesses
- You will be a part of a Financial Crime Controls team, and will support Danske Bank to comply with relevant legal and regulatory KYC. This will be achieved through the definition of risk-based methodologies and analytical techniques that will generate cases to be reviewed, in a time effective manner, while reducing costs and improving quality during the review process
- What you will work with:
- As a Senior Risk Officer, your tasks and responsibilities will involve among other things:
- • Oversight for driving the regulatory KYC quality commitments assigned to you
- • Design, maintain and improve 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
- • Ensure IT capabilities and KYC procedures are implemented accurately within the specific processes
- • Work in partnership with the operations teams to develop and implement procedures and action plans to drive improvements in quality and controls
- • Contribute, challenge and participate in the design of the organisational KYC standards
- • Be part of a culture of continuous improvement that will advance the quality of reviews and positively contribute to the reduction in organisational risk and inefficient processes as well as improve the customer experience
- • Establish and maintain close working relationships with front line business units to build controls for e.g. managing high risk customer relationships, including post-suspicious activity review
- • Work in partnership with colleagues in 2nd Line Financial Crime Risk to ensure compliance with corporate policies and instructions, and to forecast ongoing future changes necessary to meet new and emerging regulatory needs
- Use your experience
- In this role you are expected to drive the identification and prioritisation of your own work. You will work closely with the different business and control functions to identify opportunities for managing KYC risks across associated eco-systems and specify applicable controls and processes to drive a minimum level of expectation. Moreover, we expect you possess good stakeholder management and collaboration skills, able to act proactively when needed and feel comfortable in seeking help and sharing knowledge with your colleagues
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line KYC Controls Senior Risk Officer
Warszawa
Wygasła: 22.09.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Danske Bank 1st Line Financial Crime Risk and Control is looking for motivated and skilled professionals to take part in creating, designing, implementing and improving processes that drive KYC onboarding, event-controlled and ongoing due diligence activities across Danske Bank’s businesses
- You will be a part of a Financial Crime Controls team and will support Danske Bank in staying compliant with relevant legal and regulatory KYC. This will be achieved through the definition of risk-based methodologies and analytical techniques that will generate cases to be reviewed, in a time effective manner, while reducing costs and improving quality during the review process
- What you will work with
- As a Risk Officer, your tasks and responsibilities will involve among other things:
- • Keeping oversight of activities required to drive the regulatory KYC quality commitments assigned to you
- • Designing, maintaining, and improving 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 IT capabilities and KYC procedures are implemented accurately within the specific processes
- • Working in partnership with the operations teams to develop and implement procedures and action plans to facilitate improvements in quality and controls
- • Contributing, challenging, and participating in designing organizational KYC standards
- • Participating in improving and advancing the quality of reviews and contributing to the reduction in organizational risk and inefficient processes, as well as improve the customer experience
- • Establishing and maintaining close working relationships with front line business units to build controls for e.g. managing high-risk customer relationships, including post-suspicious activity review
- • Working in partnership with colleagues in 2nd Line Financial Crime Risk to ensure compliance with corporate policies and instructions, and to forecast ongoing future changes necessary to meet new and emerging regulatory needs
- Use your experience
- In this role you are expected to drive the identification and prioritization of your own work. You will work closely with different business and control functions, to identify opportunities for managing KYC risks across associated eco-systems and specify applicable controls and processes to drive a minimum level of expectation. Moreover, we expect you possess good stakeholder management and collaboration skills, are able to act proactively when needed, and feel comfortable in seeking help and sharing knowledge with your colleagues
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line Financial Crime Business Risk & Controls Officer
Warszawa
Wygasła: 23.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to support Danske Bank in a different array of complex projects across the 1st Line of Defence? Do you enjoy working with others and creating strong business relationships? Then you might be our new 1st Line Financial Crime Business Risk & Controls Officer/Associate!
- Danske Bank is searching for a Business Risk & Controls Officer to join the 1st Line of Defence (1LoD) Financial Crime Business Risk & Control function at its HQ in Warsaw, Poland. This is a business-wide position that will support variety of projects across the Group
- Due to the complex nature of the job and development opportunities, we may offer you different seniority roles, depending on your experience and knowledge
- You will report directly to Head of 1st Line Financial Crime Complex Projects & Risk Appetite, though administrative manager will be positioned locally in Warsaw, Poland
- Add depth to the Team’s Financial Crime expertise
- You will become a part of the 1st Line of Defence Financial Crime team, supporting on-going projects and activities, ensuring that adequate documentation is created to support the implementation of different documents issued by the Complex Projects and Risk Appetite team
- Activities that you will be involved in may include:
- - Support the team with the closure of findings from Compliance relating to the 1st Line Financial Crime Risk Appetite & Risk Standards
- - Support the team with the follow-up of findings from Group Internal Audit related to 1st Line Financial Crime Risk Appetite & Risk Standards
- - Following-up on findings/recommendations stemming from the Group-Wide Risk Assessment
- - Providing support to ensure that the business risk appetite has been implemented adequately in business procedures and SOPs as well as ensuring that relevant systems are updated to create KRIs
- - Support in activities aimed at ensuring that Danske Bank is compliant with the Data Retention requirements as established in the relevant AML Acts
- - Support in the drafting of Business Procedures on AML Data Retention, Event Driven Reviews and other due diligence related requirements
- - Support the activities relating to the implementation of the Customer Risk Rating Methodology in the 1LoD FC
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Risk Officer for Corporate Institutions, Personal and Business Banking
Warszawa
Wygasła: 21.06.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Are you an experienced Financial Crime with a passion for driving our Financial Crime transformation agenda for our International Markets, Mortgage and Credit businesses? Do you want to join us in establishing a new footprint for the 1st Line Financial Crime Risk Management & Advisory organization in Warsaw? Then apply for this unique opportunity!
- Due to recent reorganization, 1st Line Financial Crime International Units & Subsidiaries is expanding and is therefore looking for an experienced professional with a strategic thinking and proactive problem-solving approach to risk management
- You will be working in a diverse environment together with a highly professional global team, whose focus is Financial Crime risk identification, management and advisory. In this role you will be exposed to a broad range of Financial Crime disciplines and topics, as well as engaging with stakeholders across multiple legal entities and jurisdictions
- In addition, you will have the opportunity to:
- - Coordinate Financial Crime related governance activities across subsidiaries;
- - Provide risk advice and assist Financial Crime units in assessing, managing, planning delivery of the initiatives and projects ensuring high-quality outcomes;
- - Take the lead in dialogues with various stakeholders, to advise and follow on compliance and audit observations, ensure transparency across relevant business units and perform risk assessments;
- - Collaborate with your colleagues in the global 1st Line Financial Crime Risk organization;
- - Providing support on stakeholder management and subject matter expertise;
- - Interact with stakeholders across various business functions, to ensure targeted advisory, gradual development, implementation of Risk Management solutions, and identification of Risks Mitigation opportunities for various financial crime areas, such as CDD, ODD, PEP, SAR, FC Training, Risk Framework, MI and governance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Cash Manager in Danske Bank Poland Branch
Warszawa
Wygasła: 21.06.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to work in a professional financial environment, contributing to Danske Bank’s growth? We are looking for a motivated professional to join our team in Warsaw as a Senior Cash Manager!
- As a Senior Cash Manager, you will have a chance to work in a team of dedicated and collaborative colleagues working in Front Office
- Your main focus will be on the technical side of product governance and development, while still having the opportunity to support and advise existing clients, as well as acquiring new ones by promoting our CM solutions
- In your daily work you can expect the following responsibilities:
- Cash Management product governance and product development area (primary focus):
- • Keeping ownership of the local cash-management product portfolio, including product governance, product documentation and processes
- • Preparing and conducting annual review of Risk Assessments of various local cash management products
- • Executing and managing projects from cash management, payments and compliance areas
- • Initiating and driving product development (CM and related areas) based on an analysis of customer demands, legal environment, costs and benefits, taking into consideration Danske Bank Group solutions, stakeholders and resource availability
- Cash Management sales and advisory area:
- • Delivering CM advice at local customer level and additionally at customer Group Treasury level when required
- • Ensuring sustainable customer income through advising and offering CM solutions, considering customer Group as well as Danske Bank Group perspective
- • Ensuring customer satisfaction of CM portfolio through advising and offering CM solutions to customers
- • Acquiring new profitable corporate customers through internal and external marketing activities
- Other responsibilities to be expected within the regular scope:
- • Providing support to colleagues in Danske Bank Group regarding Polish specifics in CM area
- • Sharing knowledge related to CM area among local and Group colleagues
- • Resolving day-to-day customer queries of various complexity, related to CM area
- • Preparing selected customer documentation related to CM area products, where local expertise or Polish language is required
- • Maintaining, updating and implementing all internal procedures and other documentation related to cash management solutions
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Monitoring
Warszawa
Wygasła: 12.06.2023
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Have you always dreamt of becoming a financial detective? Are you considering the opportunity of starting or changing your career path to work in a successful and stable organization, which cares about employees?
- If the answer is YES, we can offer you both. Working as an AML (Anti-Money Laundering) Officer in Transactions Monitoring at Danske Bank you get a chance to develop your career in one of the most fast-growing and perspective fields within the labour market. Meanwhile, we contribute to making Danske Bank professional, compliant, and the most trusted business partner
- You will join Transaction Monitoring team, an area in our Bank undergoing a significant and exciting transformation this year. You and your future colleagues will be key to the success of this change and will play a crucial role in preventing financial crimes
- Due to all the changes and improvements happening around us, you can be sure the work will not be boring. There will be plenty of opportunities for personal and professional growth! To make your start smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy,” and onboarding activities. You will work in a supportive team led by the manager, who inspires others to achieve their goals
- Your responsibilities will include:
- - Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities, which are generated automatically by the system and needs your further analysis;
- - Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc.;
- - Communication and cooperation with other teams and colleagues across the bank;
- - Work on process improvements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Regulatory Reporting Specialist in Financial Control Department
Warszawa
Wygasła: 11.06.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- We are currently looking for a Regulatory Reporting Specialist to join our office in Warsaw!
- As a Regulatory Reporting Specialist, you will play a critical role maintaining the integrity of the financial system of the bank. Being a core of all banking activity, it’s a prestigious role due to its vast outreach and associated responsibility
- In your daily work you can expect a lot of autonomy, while still being involved in local activities related to financial processes and collaborating with your team colleagues and peers on achieving mutual goals
- Among your key responsibilities you can expect the following:
- - Timely and explicit preparation of monthly, quarterly, and yearly reporting to National Bank of Poland (NBP) such as Finrep, Monrep, NB300, BOP, calculation of Obligatory Reserve, and others;
- - Ensuring all regulatory reporting adheres to procedures and meets regulatory requirements;
- - Reconciliation of various databases;
- - Preparation of correspondence to NBP/KNF, including necessary corrections and adjustments;
- - Monitoring regulations’ changes in scope of reporting, making necessary changes to system procedures;
- - Active participation in the Month End Closing process;
- - Building and maintaining good relationships with internal and external stakeholders;
- - Revising processes and implementing improvements, to increase the efficiency of regulatory reporting processes in the long term;
- - Other ad-hoc tasks
- We are offering you an elaborate role with high levels of responsibility, giving you opportunity for personal and professional development. We are looking for candidates with pragmatic, analytical minds, who are excited to embark on new challenges and put their creativity into problem solving
- This role is strongly directed towards establishing relationships and maintaining regular contact with stakeholders on all seniority levels, from inside and outside the Group, therefore possessing strong communication skills are a vital aspect of achieving success
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Crime Senior Risk Officer
Warszawa
Wygasła: 07.06.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to be a subject-matter expert and work with a broad range of stakeholders across countries? Are you interested in joining a growing team within one of the group’s key focus areas – First Line Financial Crime? Then keep on reading!
- Danske Bank is searching for Financial Crime (Senior) Risk Officers to join our growing 1st Line Financial Crime Risk Assessments team, focusing on operational risk assessments. You will become a part of our growing team in the Warsaw office and collaborate with a wider Business Risk Management and Advisory community within the 1st Line of Defence in the Nordics
- Together with your team you will work to identify and manage Financial Crime risks and controls for Danske Bank’s products and services, using your financial crime expertise through different assessment methodologies. We work with business units in all countries, where Danske Bank does business
- Our team’s responsibilities include:
- • Providing support and expertise in all aspects relating to the Financial Crime element of the RCSA (Risk and Controls Self-Assessment) and NAPA (New and Amended Product Approval) processes
- • Owning and executing the first-line parts of Danske Bank’s Financial Crime Product Risk Assessment (PRA) process
- • Working together with 2nd Line of Defence in planning and executing the Financial Crime Group-Wide Risk Assessment,
- • Managing and providing ad-hoc subject matter input to FC Risk Assessment projects
- We are looking for Financial Crime Risk Officers with either RCSA/NAPA or PRA focus, therefore your title and exact scope of responsibilities will depend on your experience and expertise
- As a Financial Crime risk officer with an RCSA/NAPA focus, you will join a team of three other officers and a Team Lead. Together with the rest of the RCSA/NAPA officers, your responsibilities will include:
- • Acting as subject-matter expert for money laundering and terrorist financing. In this role, you will work closely with owners of products, services, and processes across the Danske Bank organisation
- • Acting a single point of contact for assessment and all questions related to financial crime under the RCSA and NAPA framework
- • Having a close partnership with subject-matter experts within the risk types, bribery and corruption, fraud, sanctions evasion, and tax evasion
- • Conducting gap analysis against the internal rules and processes
- As a Financial Crime risk officer with a PRA focus, you will work with our knowledge lead for the Financial Crime Product Risk Assessment (PRA) who will be your closest sparring partner. You will aim towards becoming one of the key experts in Danske Bank’s first-line organisation on the PRA. Your responsibilities will include:
- • Supporting product owners to identify financial crime risks and controls in products and services
- • Advising business and risk stakeholders to understand, manage and mitigate product risks
- • Owning and administering the first-line parts of Danske Bank’s PRA process
- • Understanding and maintaining the PRA Questionnaire, in collaboration with other financial crime expert teams across the first and second lines of defence
- • Creating, providing, and presenting on-going reporting for the PRA process
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Wspólna 70, Śródmieście, Warszawa
Wygasła: 06.06.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Due to our growth, we are forming new teams in both LC&I and P&BC parts. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- What your mission as a Team Leader will be:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Compliance Officer & Money Laundering Reporting Officer
Wspólna 70, Śródmieście, Warszawa
Wygasła: 28.05.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We are currently looking for a Senior Financial Crime Compliance & Money Laundering Reporting Officer responsible for 2nd Line Financial Crime oversight, regulatory reporting (e.g. SARs) and advisory services towards Danske Bank Poland Branch
- It's a highly essential role, in which you will experience a full range of tasks of various complexity, ensuring that business and stakeholders trust and understand the information, advice and guidance provided. You will act as the local 2nd Line of Defence AML Responsible, liaising with local regulatory bodies, government and law enforcement agencies in all matters related to Financial Crime (FC)
- In addition, the aim is to support the Large Corporates & Institutions (LC&I) Subsidiaries and non-Nordic branches team in the oversight of 1st Line of Defence for AML/CTF compliance, being a 2nd Line of Defence escalation point. You will play a significant role in supporting the business by providing guidance on queries related to FC controls, managing internal stakeholders on all seniority levels
- Among your other responsibilities, you will:
- -Act as the 2nd Line of Defence AML/CTF Responsible Officer as described in art. 8 of the Polish AML act
- -Review Unusual Activity Reports and submit Suspicious Activity Reports on behalf of the branch, in line with local legal and regulatory requirements;
- -Facilitate proper submissions to relevant authorities on sanctions asset freeze cases;
- -Provide oversight and support for adherence to the group Financial Crime policies, instructions, and risk appetite metrics;
- -Assist the LC&I subsidiaries and non-Nordic branches FCC team on the oversight of any new local FC regulations, as well as preparation of management information reporting;
- -Contribute to upstream risk activity as directed for AML/CTF, keeping informed with the changing regulatory environment, assess and communicate the impact to internal stakeholders;
- -Support the LC&I subsidiaries and non-Nordic branches team in working with wider risk functions and 3rd Line of Defence, to ensure escalation of key local FC risks and ensure adequate coverage of FC in planned local compliance assurance and audit work;
- -Provide assistance with the enhancement and implementation of fit for purpose AML/CTF systems and controls, i.e. provide input into Group Wide Risk Assessment (GWRA) and Product Risk Assessment;
- -Advise and consult upon onboarding and periodically reviewing high risk customers;
- -Play a key part in conducting FC monitoring reviews;
- -Act as a point of contact between the branch and other FCC units, e.g. Fraud, ABC, ATE, Sanctions;
- -Help support the refresh and delivery of AML/CTF training modules, as well as prepare any training packs that need to be conducted with the 1st LoD
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist
Warszawa
Wygasła: 20.05.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- We are looking for a HR Specialist to support our HR agenda in our Polish branch
- The office has been experiencing a significant growth in the past months, increasing the need to enforce the administrative services provided to existing and future employees
- Our local HR department is small, therefore we put a lot of emphasis on creating a good and positive atmosphere, trusting and empowering each other, willing to both teach and learn
- Environment you’ll be working in is fast-paced and very dynamic, providing a balance to some more routine tasks. Due to the expansion of the branch, we are open to share improvement ideas in all aspects of our job. We are looking for a colleague to help us with HR administration, navigating through changes in internal policies and local labour law, finding common ground and staying compliant with both
- Working in HR provides you with plenty of opportunities to acquire knowledge and use problem solving skills to tackle ad-hoc duties. In your daily work, you will be responsible for providing support in the following areas:
- - Being the first point of contact for our employees, helping them with matters related to their employment;
- - Supporting managers in employee service related topics, within your area of responsibilities;
- - Running the on-boarding and off-boarding processes;
- - Hire to retire employee service process: preparing employment related documents like: employment contracts, contracts terminations, health & safety trainings and medical checks coordination;
- - Cooperation with external payroll vendor: base payroll data preparation, payroll lists checks;
- - Benefits administration (MyBenefit platform, PPK, medical and life insurance and other);
- - Drive and/or support regular reviews of the existing processes, identify points of improvement and implement process changes;
- - Participate and contribute to implementation of various projects, transfer of new tasks or expanding service scope
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Monitoring
Warszawa
Wygasła: 13.05.2023
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Have you always dreamt of becoming a financial detective? Are you considering the opportunity of starting or changing your career path to work in a successful and stable organization, which cares about employees?
- If the answer is YES, we can offer you both. Working as an AML (Anti-Money Laundering) Officer in Transactions Monitoring at Danske Bank you get a chance to develop your career in one of the most fast-growing and perspective fields within the labour market. Meanwhile, we contribute to making Danske Bank professional, compliant, and the most trusted business partner
- You will join Transaction Monitoring team, an area in our Bank undergoing a significant and exciting transformation this year. You and your future colleagues will be key to the success of this change and will play a crucial role in preventing financial crimes
- Due to all the changes and improvements happening around us, you can be sure the work will not be boring. There will be plenty of opportunities for personal and professional growth! To make your start smooth, we promise you comprehensive onboarding with all the necessary training, a dedicated “buddy,” and onboarding activities. You will work in a supportive team led by the manager, who inspires others to achieve their goals
- Your responsibilities will include:
- - Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities, which are generated automatically by the system and needs your further analysis;
- - Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc.;
- - Communication and cooperation with other teams and colleagues across the bank;
- - Work on process improvements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Wspólna 70, Śródmieście, Warszawa
Wygasła: 04.05.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Due to our growth, we are forming new teams in both LC&I and P&BC parts. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- What your mission as a Team Leader will be:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Crime Risk Senior Advisor
Warszawa
Wygasła: 30.04.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to work in an international environment, where you can take ownership and initiative? Would you like to work in a stable, yet dynamic setting, providing you with various development opportunities? If so, we might have a role just for you as we are looking for people to join our FC Risk Advisory team in 1st Line Financial Crime Unit! This is an opportunity to join a newly created team in Warsaw that assist with tasks performed across all Market Areas where Danske Bank is present
- As a Specialist within the Risk department the person will be supporting the Group in ensuring that Financial Crime risks (with focus on AML / CTF and principle understanding of Sanctions, ABC, TE and Fraud) are identified, measured and assessed, managed and reported
- In this role, the selected applicant will be involved in various risk management activities e.g. supporting and challenging the business processes or providing insight to support decision making in other departments handling Financial Crime
- You can expect your responsibilities to consist of:
- • Providing subject matter expertise in areas of Financial Crime, including Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF);
- • Understanding the Group’s Policies, Instructions and Procedures as well as Risk appetite;
- • Providing guidance and acting as a point of contact for high risk or complex cases, including support with assessment of risk identified in relation to customer relationships, client segments, products, services and key transactions;
- • Establishing and presenting the relevant considerations to business ( client owning areas) a/o relevant decision committees;
- • Collaborating with key stakeholders (e.g. FC Risk Standards, Financial Crime Compliance) to continue improvement of financial crime risk prevention framework across the group;
- • Producing and delivering training to colleagues in order to, among others, ensure continuous improvement of quality and understanding of risk based approach
- In your everyday work you will interact with various stakeholders within Group, therefore it’s important you feel confident communicating with and building relationships with people on different seniority levels. Your main working relationships will include Head of 1LoD FC Business Risk Management, FC Compliance Colleagues, FC Risk Standards and Appetite, as well as Business, FC Operations, Welcoming & Orchestration Teams.:
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 29.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- You will:
- • Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- • Take ownership of process improvements and related tasks within the team/ department
- • Consult and mentor junior team members
- • Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line KYC Controls Senior Risk Officer
Warszawa
Wygasła: 27.04.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Danske Bank 1st Line Financial Crime Risk and Control is looking for motivated and skilled individuals to take part in creating, designing, implementing and improving processes that drive KYC onboarding, event-driven and ongoing due diligence activities across Danske Bank’s businesses
- You will be a part of a Financial Crime Controls team and will support Danske Bank in staying compliant with relevant legal and regulatory KYC. This will be achieved through the definition of risk-based methodologies and analytical techniques that will generate cases to be reviewed, in a time effective manner, while reducing costs and improving quality during the review process
- As a Risk Officer, your tasks and responsibilities will involve among other things:
- • Keeping oversight of activities required to drive the regulatory KYC quality commitments assigned to you
- • Designing, maintaining, and improving 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 IT capabilities and KYC procedures are implemented accurately within the specific processes
- • Working in partnership with the operations teams to develop and implement procedures and action plans to drive improvements in quality and controls
- • Contributing, challenging, and participating in designing organisational KYC standards
- • Participating in improving and advancing the quality of reviews and contributing to the reduction in organisational risk and inefficient processes, as well as improve the customer experience
- • Establishing and maintaining close working relationships with front line business units to build controls for e.g. managing high-risk customer relationships, including post-suspicious activity review
- • Working in partnership with colleagues in 2nd Line Financial Crime Risk to ensure compliance with corporate policies and instructions, and to forecast ongoing future changes necessary to meet new and emerging regulatory needs
- Use your experience
- In this role you are expected to drive the identification and prioritisation of your own work. You will work closely with different business and control functions, to identify opportunities for managing KYC risks across associated eco-systems and specify applicable controls and processes to drive a minimum level of expectation. Moreover, we expect you possess good stakeholder management and collaboration skills, are able to act proactively when needed, and feel comfortable in seeking help and sharing knowledge with your colleagues
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line of Defence Financial Crime Governance Officer
Warszawa
Wygasła: 27.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- As a Specialist within the Risk department the person will be supporting the Group in ensuring that efficient governance processes are in place. Furthermore, a selected candidate will coordinate meetings, stakeholders' feedback, involvement and submissions as well use their Financial Crime subject matter expertise to provide advice and challenge such submissions where needed
- Key accountabilities in this role are linked to tasks necessary to fulfill Head of 1LoD FC Governance & Reporting responsibility, and to achieving operational goals of the Risk department. Main tasks associated with this position will include:
- Committee management:
- • Meeting administration including scheduling meetings, sending meeting invitations depending to participant’s role in the meeting, sharing meeting materials and producing minutes;
- • Submission management including collecting submissions, checking and challenging submissions and advising on changes if required, consolidating submissions and circulating them as part of pre-read material for meetings
- Committee governance:
- • Maintaining up-to-date charters and introducing changes when required;
- • Streamlining committees to include IU, AM and Nordic countries scope;
- • Escalate any topics raised in the Committees to further governing bodies
- MI reporting:
- • Obtaining reporting data from variuos sources, analysing MI for any red flags data-wise;
- • Collating reporting for BU FinCrime Risk Committees
- Working in Governance Secretariat you will be exposed to a variety of stakeholders across the Group. Your main working relationships will include Head of 1LoD FC Governance & Reporting, FC Risk Colleagues, Group Governance & Secretariat counterparts, as well as Business, FC Operation, Welcoming & Orchestration within the three business units and across Market Areas
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Risk Officer for Asset Management
Warszawa
Wygasła: 26.04.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Are you an experienced Financial Crime and AML professional, looking to make a difference by accelerating and driving our Financial Crime transformation agenda? Do you want to join us in building and developing a unit in the 1st Line Financial Crime Risk Management & Advisory?
- As a Senior Financial Crime Risk Officer, you will become a member of the global 1st Line Financial Crime Subsidiaries & International Units team. The team, previously operating across the Nordics, expanded last year by setting up a center of excellence in Warsaw. Their main focus is Financial Crime risk identification, management and mitigation executed through providing advice, assuring alignment with Group risk appetite, as well as monitoring relevant mitigating and remediating actions
- The job is set in a dynamic, international environment, where you will cooperate with other highly skilled professionals, being exposed to a broad range of disciplines and topics across multiple FCP units. Important part of the job is connecting with stakeholders across multiple legal entities and jurisdictions
- Key responsibilities:
- • coordinating Financial Crime related governance activities across subsidiaries providing credit, payment, insurance and pension services;
- • providing advice and support in Financial Crime related issues and initiatives;
- • performing risk assessments, updating SOPs and guidelines, following up on compliance and audit observations;
- • independently managing projects by setting up framework, collecting information, ensuring progress and high quality within agreed deadlines;
- • cooperating closely with colleagues from 1st Line Financial Crime Risk as well as other business functions, including Compliance and Bank’s stakeholders;
- • actively contributing to build the whole Financial Crime domain at Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Accounting Specialist in Financial Control Department
Warszawa
Wygasła: 05.04.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Would you like to work in an international environment, where you can take ownership and initiative on handling financial processes? Would you like to work in a stable, yet dynamic setting, providing you with various development opportunities? If so, we might have a role just for you!
- We are currently looking for an Accounting Specialist in Financial Control Department for our office in Warsaw. In this role you will become part of a local finance team, cooperating with stakeholders in other locations, working on finance regulatory reporting and accounting, taking part in local and Group-wide projects
- It’s a great opportunity to work in a well-established global company, which is currently expanding its operations in Poland, providing you with possibilities for learning and development. We value cooperation and openness, creating a safe space for our colleagues to grow and helping them shape their professional careers
- In this multifaceted role, you can expect working on more routine tasks, as well as ad-hoc requests and interesting side-projects, giving you a good balance and chances to explore the accounting field from different angles
- Key responsibilities:
- -accounting work to ensure proper bookkeeping and timely financial reporting including but not limited to:
- -performing month-end tasks;
- -verification and posting of employee accounts and vendor invoices;
- -tax returns preparation and submission, to Statistical Office, other reporting;
- -cooperation with auditors;
- -outgoing payments preparation;
- -handling queries;
- -participating in internal projects to continue development;
- -additional tasks as given by the supervisor
- We are looking for an open-minded team player, willing to learn and take ownership of the given tasks, being self-motivated and spreading optimism onto others. Due to the growth of the branch and its influence on this role, you should be open to new challenges and able to navigate between assignments, while keeping an overview of priorities and deadlines
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 29.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- You will:
- • Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- • Take ownership of process improvements and related tasks within the team/ department
- • Consult and mentor junior team members
- • Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Transaction Monitoring Senior Officer
Wspólna 70, Śródmieście, Warszawa
Wygasła: 26.03.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- 1st Line Financial Crime Transaction Monitoring Controls, TM Governance & Control Oversight – Transaction Monitoring Senior Officer
- The Transaction Monitoring Governance & Control Oversight Team is a part of 1st Line Financial Crime Transaction Monitoring Controls function and is responsible for advising on and ensuring appropriate controls are identified, implemented and maintained to manage the banks evolving financial crime risk landscape
- We are looking for Transaction Monitoring Senior Officer with at least 5+ years’ experience to join our 1st Line Transaction Monitoring Governance & Control Oversight. The role will be based in Warsaw, Poland and will involve working with colleagues in Denmark and other Nordic countries
- Exciting role where you will genuinely influence the Group’s approach to Transaction Monitoring
- The transaction monitoring ecosystem is a core control area that is critical to the Bank’s fight against financial crime. The Transaction Monitoring Senior Officer will play a key role in driving the requirement and design of the control and process mechanisms necessary to promote the efficient and effective transaction monitoring of applicable risks across the Bank’s products, services, and customers
- You will achieve this goal by ensuring the Bank’s transaction monitoring risks are understood and translated into control and process requirements to support implementation and ongoing BAU monitoring activities. You will also play a key role in supporting transformation and operational teams in the implementation, calibration, and operationalization of the end-to-end transaction monitoring ecosystem
- To succeed at this role, you will not only have a solid grasp of financial crime laws and regulations, but you will also have experience and knowledge of translating these into a proportionate and risk-based control environment
- As a TM Senior Officer you will proactively drive the identification and prioritization of transaction monitoring control requirements. In a broad range of duties and ability to engage and influence a diverse range of stakeholders, you will also:
- • You will work closely with the different business functions to understand the associated transaction monitoring risks of their products, services and customers, which you are expected to target with appropriate control and process requirements in-line with Bank policy and standards, industry expectation and regulatory requirement
- • You will drive collaboration with Group Compliance, Transformation, Risk & Control teams, Technology and vendors to ensure that appropriate monitoring processes and controls are defined, implemented and maintained to provide adequate and ongoing risk mitigation
- • You will drive and/ or support regular reviews of the existing transaction monitoring processes, systems and scenarios to monitor risks and effectiveness of the existing controls
- • You will be at the forefront of developing our Governance and Management Information Reporting capabilities;
- • You will help design effective MI for different reporting levels and establish processes to timely identify and escalate emerging AML and operational risks;
- • You will support the management of Group Internal Audit and other internal and external findings as well as internal enhancement programs and projects
- • You will support the management of 1st line TM governance committees
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Wspólna 70, Śródmieście, Warszawa
Wygasła: 24.03.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Due to our growth, we are forming new teams in both LC&I and P&BC parts. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- What your mission as a Team Leader will be:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Monitoring
Warszawa
Wygasła: 19.03.2023
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Have you always dreamt of becoming a financial detective? Are you considering the opportunity of starting or changing your career path to work in a successful and stable organization, which cares about employees?
- If the answer is YES, we can offer you both. Working as an AML (Anti-Money Laundering) Officer in Transactions Monitoring at Danske Bank you get a chance to develop your career in one of the most fast-growing and perspective fields within the labour market. Meanwhile, we contribute to making Danske Bank professional, compliant, and the most trusted business partner
- Your responsibilities will include:
- - Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities, which are generated automatically by the system and needs your further analysis;
- - Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc.;
- - Communication and cooperation with other teams and colleagues across the bank;
- - Work on process improvements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Crime Senior Risk Officer
Warszawa
Wygasła: 05.03.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Would you like to be a subject-matter expert, working together with stakeholders across the entire Danske Bank organisation on strategic risk assessments? Are you interested in joining a growing team within one of the group’s key focus areas – 1st Line Financial Crime? Then keep on reading!
- Danske Bank is searching for Financial Crime (Senior) Risk Officers to join 1st Line Financial Crime Risk Assessments, working in our team for strategic risk assessments. The team is quickly growing, and we are now looking for new colleagues
- The team’s tasks primarily focus on the Group-Wide Risk Assessment (GWRA), where we work with stakeholders in every country Danske Bank is present, within both the first and second lines of defence. Our tasks combine on-going support with continuous, long-term work improving the process. Over time, the scope will expand to cover additional strategic-level risk assessments. Team members act as SMEs and first-line counterparts for the GWRA team within the second line of defence. This year the team will already take a leading role in coordinating and delivering first-line input and report writing
- Our team is newly established and quickly growing, which means that there is room to shape your own role. Some flexibility will be necessary in order to thrive in it, because the team’s and your own tasks can change over time
- We imagine that your personal characteristics include a pragmatic and problem-solving mind-set, good analytical and stakeholder management skills, and the ability to adapt to new circumstances. This will help you to shape your specific role in a team with an open culture, where your inputs are valued
- Depending on your specific background and interests, your tasks within the section will include some of the following:
- • Provide practical and execution support to first-line Financial Crime functions and the business across the GWRA process
- • Coordinate, review, and challenge first-line Financial Crime’s input and responses across Business units, branches and subsidiaries
- • Support the first-line organisation’s responses to align and simplify data sourcing
- • Work together with the first line of defence to facilitate the collection of data to complete Risk Assessment surveys
- • Draft or edit the GWRA reports for branches and subsidiaries within the Danske Bank Group
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Business Risk & Controls Senior Officer
Warszawa
Wygasła: 25.02.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Job Description
- Danske Bank is searching for a Business Risk & Controls Senior Officer to join the 1st line Financial Crime Business Risk & Control function at its HQ in Warsaw, Poland. This is a business wide position that will support in the drafting of Danske Bank’s risk appetite statement
- You will report directly to Head of 1st line Financial Crime Complex Projects & Risk Appetite. However, you will have a local (administrative) manager in Warsaw, Poland
- Add depth to the Team’s Financial Crime expertise
- The team is part of the 1st line of Defence Financial Crime. You will have a significant cross-functional role where you will conduct gap analysis against Danske Bank’s internal 2LoD Financial Crime Compliance policies and instructions to ensure that the risk appetite statements are aligned to relevant requirements. Gap analysis against 1LoD Financial Crime business procedures and standard operating procedures will also be required to ensure that the risk appetite statement has been properly implemented
- Additionally, the holder of this role will be required to analyze specific risk areas (e.g. PSP regulatory landscape and requirements in the Nordics and other applicable countries, gambling industry, virtual currencies, etc.) and consider the business position and present potential changes to the business risk appetite
- The holder of this role will be comfortable discussing their position with senior stakeholders and suggest the risk appetite in a particular area to the business, including the impact assessment
- The main priority of this role is to ensure that Danske Bank is able to monitor, report and mitigate areas where activities have been deemed to be out of appetite, including following up on relevant updates required to the Business Procedures and escalation related procedures
- Other tasks will be:
- - Follow up findings from Compliance related to 1st line Financial Crime Risk Appetite & Risk Standards
- - Follow up findings from Group Internal Audit related to 1st line Financial Crime Risk Appetite & Risk Standards
- - Follow-up on findings stemming from the Group-Wide Risk Assessment
- - Ensure that relevant stakeholders in the Nordics and International Units are consulted on any updates and where relevant, adjustments are made to the local risk appetite
- - Support with the local coordination (i.e. with the Nordics and International Units) for feedback on the Business Procedures and risk appetite statement
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 24.02.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- You will:
- • Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- • Take ownership of process improvements and related tasks within the team/ department
- • Consult and mentor junior team members
- • Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Risk Officer for Asset Management
Warszawa
Wygasła: 23.02.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior), expert
Obowiązki:
- Are you an experienced Financial Crime and AML professional, looking to make a difference by accelerating and driving our Financial Crime agenda? Do you want to join us in building and developing a unit in the 1st Line Financial Crime Risk Management & Advisory?
- 1st Line Financial Crime have consolidated the responsibility for Risk Management & Advisory related to subsidiaries and non-Nordic branches under one unit. As a Senior Financial Crime Risk Officer, you will become a member of the global 1st Line Financial Crime Subsidiaries & International Units team
- The function is in charge of understanding the subsidiaries and branches business set-up with respect to their client segments, products and services in order to assure identification and analysis of associated Financial Crime risks. The main focus is Financial Crime risk identification, management and mitigation executed through providing advice, assuring alignment with Group risk appetite, as well as monitoring relevant mitigating and remediating actions
- The job is set in an ever-changing, international environment, where you will cooperate with other highly skilled professionals, being exposed to a broad range of disciplines and topics across multiple units. Important part of the job is connecting with stakeholders across multiple legal entities and jurisdictions
- Key responsibilities:
- • Coordinating Financial Crime related governance activities across subsidiaries, primarily Fund Management and Fund Distribution, both on the asset side (investment) and on the liability side (customers);
- • Providing advice and assisting in Financial Crime related issues and initiatives;
- • Performing risk assessments, updating SOPs and guidelines, following up on compliance and audit observations;
- • Independently managing projects by setting up framework, collecting information, ensuring progress and high quality within agreed deadlines;
- • Cooperating closely with colleagues from 1st Line Financial Crime Risk as well as stakeholders in the subsidiaries, but also with Compliance and other relevant units;
- • Actively contributing to build the whole Financial Crime domain at Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Wspólna 70, Śródmieście, Warszawa
Wygasła: 19.02.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Due to our growth, we are forming new teams in both LC&I and P&BC parts. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- What your mission as a Team Leader will be:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1LoD Financial Crime Governance & Reporting Officer
Warszawa
Wygasła: 10.02.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- In this role you will support the Head of 1st Line of Defence FC Governance & Reporting in ensuring the Management Information and reporting is appropriate to assist the Group in handling the Financial Crime risks as it relates to 1LoD FC Advisory and Risk Management
- The officer is responsible for the coordination of the management information reporting, but also to provide a risk management view of the management information to highlight negative trends or metrics that are a cause for concern. The officer will also be required to support Advisory in highlighting and explaining the MI, and to collaborate with other areas such as 1LoD risk, operations, the Business and 2LoD
- Key Responsibilities
- 1. Providing support for 1LoD Financial Crime Risk Committees (FCRC) for LC&I, PC & BC including all secretarial responsibilities;
- 2. Submission of appropriate MI reports for the 1LoD FCRC, having taken due care to ensure the MI supports the charter for the FCRC;
- 3. Considering the MI and supporting the Head of Governance in preparing submissions highlighting key aspects of the MI in order to mitigate FC risks;
- 4. Supporting 1LoD FC Advisory and Risk Management with MI and reporting requirements, including the collation of MI, understanding the different MI submitted to the FCRC, identifying any potential gaps and supporting any ad-hoc MI requests;
- 5. Providing support to the reporting on all FC related matters, that will assist the FCRC in handling FC risks
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1LoD Governance Standards Officer
Warszawa
Wygasła: 10.02.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Are you a process-oriented person with great research skills, good risk management instincts, enjoying a structured change management environment? Does financial crime and associated topics interest you? Do you want to make a positive contribution towards the safety of society? If so, this could be the role for you
- Our Control Standards team, which forms part of 1st Line Financial Crime Controls Unit, is growing and we are now looking for new colleagues to join us. We want to find a skilled and motivated officer to add strength and depth to our capabilities. This individual will build and support the implementation of a comprehensive process framework across Transaction Monitoring, Sanctions & Screening and Know Your Customer (KYC) Controls as well as help drive effectiveness improvements across the unit
- As an officer your tasks and responsibilities will involve, among other things:
- • Supporting teams across 1st Line Financial Crime Controls in creation and maintaining the local governance framework, creating lasting solutions for standardization of controls and incidence/change management process, maintaining controls library and building effective collaboration within departments
- • Working with various teams to support the definition of specific controls requirements, leading to solution designs across people, processes and technology
- • Developing and maintaining Management Information & Reporting (MI) to provide oversight and support a data-driven decision-making process across 1st Line FCC
- • Collating and producing Management Information for use at key governance forums, including MI, action plan tracking and master deck preparation
- • Supporting the team’s risk management activities, including the preparation and reporting of KPI/KRI data, following the quality monitoring and the effectiveness of newly implementation change initiatives
- • Taking ownership for the successful end-to-end process mapping and documenting of business procedures
- • Supporting the implementation of documented processes, including engagement with process owners, system owners, and any relevant projects
- • Processing mapping of existing and newly implemented processes, identifying opportunities for improvement, and translating pain points into compelling problem statements
- • Leading process improvement activities as required, taking responsibility for management and delivery of the activity in addition to maintaining all relevant process documentation
- • Defining and prioritizing target states (e.g. to-be-processes) with key stakeholders that address problem statements, support strategic goals, and make the best combined use of people and technology (both current and emerging)
- • Building and maintaining relationships with stakeholders across the business to meet role goals, and deliver key activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 22.01.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- You will:
- • Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- • Take ownership of process improvements and related tasks within the team/ department
- • Consult and mentor junior team members
- • Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Transaction Monitoring Data Officer
Wspólna 70, Śródmieście, Warszawa
Wygasła: 18.01.2023
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- The Core Transaction Monitoring Data & MI Team forms part of 1st Line Financial Crime Transformation function, and is responsible for ensuring the integrity of data used by the Bank to coordinate the transaction monitoring activities across the Nordics and International areas, in order to track the banks evolving financial crime risk landscape
- TM Data & MI team is an international unit, currently comprising of a manager and team member based in Denmark, and a further team member based in Sweden
- As the MI Reporting Officer you will work closely with senior stakeholders and colleagues across the various Financial Crime Prevention Operations, in different jurisdictions involved in the detection, investigation, and reporting of financial crime. You will be at the forefront of developing our governance and Management Information Reporting capabilities. The role will involve developing and aggregating data from a variety of processes, in order to develop visual and informative reports and dashboards, in addition to supporting requests for information against tight deadlines
- Depending on your experience and knowledge, we may offer you different seniority roles
- Key responsibilities:
- • As a risk officer, we expect you to deliver a specified and agreed suite of MI reports to meet internal and external reporting requirements, within time and quality deadlines
- • You will be required to engage and co-ordinate activities involving multiple stakeholders across the organization
- • We expect you to actively and confidently assess and implement improvements to the current TM MI reporting capabilities
- • You will be required to interpret and understand the data you are reporting on, in order to provide concise insights on trends and anomalies
- • You will need to be highly organized and have structured approach to work, be creative, curious, and able to operate in a fast-paced environment, taking pride in delivering high quality work
- • Due to our work, we expect a high degree of integrity and ability to comply with our duty of confidentiality
- We are looking for an individual with who is fluent in English (both verbal and written), a self-starter (SQL data extract experience) with a ‘can-do’ attitude. This role presents a great opportunity to shape the landscape for MI reporting for TM, and provides the candidate with a suitable platform to raise their profile within the organisation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Wspólna 70, Śródmieście, Warszawa
Wygasła: 13.01.2023
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Due to our growth, we are forming new teams in both LC&I and P&BC parts. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- What your mission as a Team Leader will be:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Compliance Officer (Regulatory Compliance), Poland Branch
Wspólna 70, Śródmieście, Warszawa
Wygasła: 12.01.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- The purpose of the Danske Bank Poland Branch Compliance function is to assist management in ensuring that Danske Bank in Poland and its employees comply with applicable laws, regulations and ethical standards in order to mitigate Danske Banks compliance risks
- The Senior Compliance Officer acts as the local Branch Head of Compliance and is responsible for discharging Compliance oversight with respect to Danske Bank’s activities in Poland (in accordance with the Branches & Legal Entities Compliance Instruction)
- The Compliance function in Poland is part of Group Compliance, which provides independent oversight of related risk management and governance, to assist Danske Bank’s management in promoting a comprehensive compliance culture within the Bank
- Reporting and scope of activity
- The jobholder is accountable for the Compliance function and oversight with respect to Danske Bank’s activities in Poland (reporting to the Head of Compliance, Corporate & Institutional Banking and a dotted reporting line to the General Manager for Danske Bank Poland)
- The Senior Compliance Officer, Regulatory Compliance is expected to provide support and guidance to the MLRO as requested / directed
- Responsibilities and managerial functions within:
- Advisory
- • Pro-actively supporting and advising on identification, assessment, mitigation and reporting of compliance risks (thereby enabling the Poland Branch to embed the Conduct agenda)
- • Identifying, escalating and reporting issues where non-compliance is not addressed
- • Collaborating with and advise business and management on all compliance issues
- • Establishing good collaborative relationships with LC&I business stakeholders through delivery of pragmatic, timely advice on all compliance issues, providing appropriate challenge when required
- • Training employees in compliance disciplines with attention to the key risk areas
- • Maintaining a thorough understanding of business policies, processes and procedures to ensure the impact of regulatory issues can be effectively assessed
- • Assisting and participating in project-related work
- • Representing the Poland Compliance function in local or group-wide committees and other relevant governance forums as appropriate
- • Role-modelling the Bank’s core values
- Monitoring and Quality Assurance
- • Assisting with selected control, review and Quality Assurance activities necessary to mitigate identified compliance risk, taking required actions, and communicating findings to management
- Management Reporting
- • Developing reporting and producing management information (MI) against key metrics related to Compliance and Conduct risk management, to ensure timely and accurate reporting of key risks and issues to local management and Group Compliance
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Leader of leaders, Head of FCP KYC Business Customers Poland
Wspólna 70, Śródmieście, Warszawa
Wygasła: 12.01.2023
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- You will be joining the function of KYC Business Customers Poland, within the Financial Crime Prevention. We are responsible for Ongoing Due Diligence and are important contributors to fighting financial crime and contributing to ensuring the bank is compliant
- We are currently undergoing an exciting transformation to boost the level of bank compliance by end of 2023 and take us to the next level further down the road. This journey comes with enhanced importance and subsequent visibility, as well as lots of opportunities to encourage and implement various types of change
- You will be leading fast-growing department, currently consisting of 60 people with 4 Leaders reporting to you. Your teams are responsible for performing KYC in multiple market areas. You will also foster a culture of Operational Excellence and Continuous Improvement
- If you are someone who loves a challenge and cares about people, “breathes” change, thrives in an innovative environment and prides oneself on being able to bring clarity into complex situations – you will feel at home here
- You will:
- • Manage a large department of around 60 people, facilitating their excellent performance and growth. Apart from your direct reports, you will utilize help from colleagues across several other locations – Lithuania and Nordic countries and in addition to reporting to Head of FCP Poland, you will have dotted reporting line to Senior Vice President, Deputy Head of Financial Crime;
- • Build and maintain successful working relations with stakeholders and ensure proper representation of your department and overall function;
- • Ensure delivery of services within agreed-upon timeframes and quality;
- • Maintain and continuously enhance ways in which your team operates, the foster culture of LEAN and continuous improvement;
- • Lead your department and its people through intense transformation agenda while keeping their engagement at a high level;
- • Get involved in initiatives and projects of various scales and complexity;
- • Make and support data-driven decisions in a constantly developing environment
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line FC Risk, Senior Sanctions Advisor
Wspólna 70, Śródmieście, Warszawa
Wygasła: 05.01.2023
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Do you want to be part of an area that is gaining significance and importance among financial institutions, regulatory authorities and global companies? Would you like to investigate and analyse Danske Bank’s largest customers’ cases in accordance with sanctions requirements? Then perhaps you will be our new Sanctions Advisor
- The Financial Crime Unit is continuously developing, focussing efforts on minimizing financial crime risk in services provided to Danske Bank’s largest and most complex customers. We are looking for an independent and motivated Sanctions Advisor to join our team
- Your role will be to provide specialized advice within Sanctions related matters, in connection to business performed by Danske Bank’s customers. We’ll enable you to develop specialized knowledge and experience in Sanctions regulation and risks, and allow you to influence how sanctions risk is mitigated in Danske Bank
- You will be a part of an international and collaborative team, where the tone is informal and joyful. Though working days may be high-paced at times, and the work will often be of urgent nature, we care a lot about your well-being and creating good atmosphere!
- Your job as Sanctions Advisor will primarily involve:
- • Providing Sanctions advice to the Business, Management and operational units to all type of clients;
- • Working to meet milestones under the transformative Financial Crime Plan, to support the bank in meeting its targets for full and sustainable FC compliance;
- • 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 partnership with relevant departments in Danske Bank;
- • Working closely with the business and operational units to support regulatory implementation, contributing to achieving team goals;
- • Alerting on significant changes to business risks and internal control effectiveness, or discovery of any potential or material regulatory breach
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Crime Senior Risk Officer
Warszawa
Wygasła: 25.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Would you like to be a subject-matter expert and at the same time work with a broad range of stakeholders across countries? Are you interested in joining one of Danske Bank’s key focus areas – First Line Financial Crime? Then keep on reading!
- Danske Bank is searching for Financial Crime Risk Officers to join our growing 1st Line Financial Crime Risk Assessment team, focusing in particular on RCSA and NAPA tasks. The positions are based in Poland, where you will join other skilled colleagues in the team
- In this role, you will be part of a team responsible for supporting product owners in identifying Financial Crime risks and controls for their products and services, and for supporting Danske Bank’s first and second line with work on the Financial Crime Group Wide Risk Assessment. We work with all business units across countries, where Danske Bank does business
- Your responsibilities will include:
- Providing support to the Financial Crime element of the RCSA (Risk and Controls Self-Assessment) and NAPA (New and Amended Product Approval) processes:
- o Acting as the Single Point of Contact for all Financial Crime-related queries under the RCSA and NAPA frameworks
- o Providing subject-matter expertise within money laundering and terrorist financing
- o Working with subject-matter experts covering other risk types and across countries
- o Creating reporting for team or senior management as required (Excel trackers, PowerPoint presentations, etc.)
- o Conducting gap analysis against the internal rules and processes
- Owning and administering the first-line parts of Danske Bank’s Financial Crime Product Risk Assessment (PRA) process:
- o Understanding and maintaining the PRA Questionnaire, in collaboration with other financial crime expert teams across the first and second lines of defence
- o Supporting product owners in completing the PRA Questionnaires and in interpreting the results to better understand the financial crime risk in their products and services
- o Creating, providing and presenting on-going reporting for the PRA process
- Working together with the second line of defence in planning and coordinating the Financial Crime GWRA (the Bank’s general risk assessment):
- o Provide support to first-line FC functions and the business across the GWRA process
- o Coordinate and challenge first-line Financial Crime input and responses across BUs, branches and subsidiaries
- o Support the first-line FC response to align and simplify the sourcing of data
- o Work together with the first line of defence to facilitate the collection of data to complete Risk Assessment surveys
- o Continuously assess and support improvements of the processes for the FC GWRA
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Risk Officer for Asset Management
Warszawa
Wygasła: 25.12.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Are you an experienced Financial Crime and AML professional, looking to make a difference by accelerating and driving our Financial Crime agenda? Do you want to join us in building and developing a unit in the 1st Line Financial Crime Risk Management & Advisory?
- 1st Line Financial Crime have consolidated the responsibility for Risk Management & Advisory related to subsidiaries and non-Nordic branches under one unit. As a Senior Financial Crime Risk Officer, you will become a member of the global 1st Line Financial Crime Subsidiaries & International Units team
- The function is in charge of understanding the subsidiaries and branches business set-up with respect to their client segments, products and services in order to assure identification and analysis of associated Financial Crime risks. The main focus is Financial Crime risk identification, management and mitigation executed through providing advice, assuring alignment with Group risk appetite, as well as monitoring relevant mitigating and remediating actions
- The job is set in an ever-changing, international environment, where you will cooperate with other highly skilled professionals, being exposed to a broad range of disciplines and topics across multiple units. Important part of the job is connecting with stakeholders across multiple legal entities and jurisdictions
- Key responsibilities:
- • Coordinating Financial Crime related governance activities across subsidiaries, primarily Fund Management and Fund Distribution, both on the asset side (investment) and on the liability side (customers);
- • Providing advice and assisting in Financial Crime related issues and initiatives;
- • Performing risk assessments, updating SOPs and guidelines, following up on compliance and audit observations;
- • Independently managing projects by setting up framework, collecting information, ensuring progress and high quality within agreed deadlines;
- • Cooperating closely with colleagues from 1st Line Financial Crime Risk as well as stakeholders in the subsidiaries, but also with Compliance and other relevant units;
- • Actively contributing to build the whole Financial Crime domain at Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 23.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- You will:
- • Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- • Take ownership of process improvements and related tasks within the team/ department
- • Consult and mentor junior team members
- • Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1LoD FC Governance & Reporting Officer
Warszawa
Wygasła: 09.12.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- In this role you will support the Head of 1st Line of Defence FC Governance & Reporting in ensuring the Management Information and reporting is appropriate to assist the Group in handling the Financial Crime risks as it relates to 1LoD FC Advisory and Risk Management
- The officer is responsible for the coordination of the management information reporting, but also to provide a risk management view of the management information to highlight negative trends or metrics that are a cause for concern. The officer will also be required to support Advisory in highlighting and explaining the MI, and to collaborate with other areas such as 1LoD risk, operations, the Business and 2LoD
- Key Responsibilities:
- - Providing support for 1LoD Financial Crime Risk Committees (FCRC) for LC&I, PC & BC including all secretarial responsibilities;
- - Submission of appropriate MI reports for the 1LoD FCRC, having taken due care to ensure the MI supports the charter for the FCRC;
- - Considering the MI and supporting the Head of Governance in preparing submissions highlighting key aspects of the MI in order to mitigate FC risks;
- - Supporting 1LoD FC Advisory and Risk Management with MI and reporting requirements, including the collation of MI, understanding the different MI submitted to the FCRC, identifying any potential gaps and supporting any ad-hoc MI requests;
- - Providing support to the reporting on all FC related matters, that will assist the FCRC in handling FC risks
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Leader in Transaction Sanctions Screening
Warszawa
Wygasła: 25.11.2022
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- We are looking for a collaborative and result-oriented professional to become a Team Leader for a multinational Transaction Sanctions Screening Team in our Warsaw office
- In addition to being responsible for the quality, delivery and other performance targets, you will also have an equally important responsibility to ensure staff’s high job satisfaction, motivation and continuous development. We are seeking to recruit a person with strong stakeholder and people management skills, who can effectively approach issues that can arise during daily work
- Your responsibilities will include:
- • Leading and distributing workload for a team of 15 employees, motivating and ensuring engagement within the team;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency and cost reduction, without compromising the high level of quality;
- • Regularly communicating with stakeholders at all seniority levels within the bank ensuring compliance with the Group`s business procedures;
- • Working in accordance with LEAN principles and delivering on continuous improvement initiatives;
- • Ensuring professional and effective administrative/back-office tasks
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Risk & Controls Senior Officer
Warszawa
Wygasła: 07.12.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to support Danske Bank set its Anti-Money Laundering Standards? Do you enjoy working with others and creating strong business relationships? Then you might be our new 1st line Financial Crime Business Risk & Controls Officer working in the AML Standards team
- Danske Bank is searching for a Business Risk & Controls Officer to join the 1st line Financial Crime Business Risk & Control function in Warsaw, Poland. This is a business wide position that will support in the drafting and maintenance of Danske Bank’s Anti-Money Laundering Standards across Personal & Business Customers (P&BC) as well as Large Corporates and Institutions (LC&I) business areas, Asset Management (AM), branches & subsidiaries
- The main priority of this role is to ensure that Danske Bank is able to monitor, report and mitigate areas where activities have been deemed to be out of appetite, including following up on relevant updates required to the Standards Operating Procedures and escalation related procedures
- Your responsibilities will also include:
- - Conducting gap analysis on matters of Financial Crime risk issues (not just AML), from an AML Standards perspective (on-boarding of customers, associated parties, Periodic and Event Driven Reviews, off-boarding of relationships);
- - Gathering responses from stakeholders, and working on final issued polices/instructions to implement through business procedures;
- - Working on digitalizing AML requirements & rules into specially designed tool;
- - Working through issues raised by each business unit, other FC Risk areas and FCP teams to assess possible exemptions, deviations, waivers, reporting breaches, guidance and approval of lower level SOPs;
- - Following up on findings from Group Internal Audit (GIA) related to 1st line Financial Crime Risk AML Standards;
- - Working to meet milestones under the transformative Financial Crime Plan to help the bank meet its targets for full and sustainable FC compliance;
- - Ensuring that relevant stakeholders in the Nordics and International Units are consulted on any updates and where relevant, adjustments are made to the local AML Standards
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line Governance Standard Officer
Warszawa
Wygasła: 24.11.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Are you process-oriented with strong research skills, good risk management instincts and enjoy a structured change management environment? Does financial crime and associated topics interest you? Do you want to make a positive contribution towards the safety of society? If so, this could be the role for you
- Your key responsibilities will include:
- -Support the operations for the local change governance framework;
- -Work with the change team to support the definition of specific requirements leading to solution designs across people, processes and technology;
- -Develop and maintain MI to provide oversight and support a data-driven decision-making process;
- -Collate and produce Management Information for use at key governance forums, including MI, action plan tracking and master deck preparation;
- -Support the team’s risk management activities, including the reporting of KPI/KRI data and the effectiveness of newly implementation change initiatives;
- -Take ownership for the successful end-to-end mapping and documenting of business procedures;
- -Support the implementation of documented processes, including engagement with process owners, system owners, and any relevant projects;
- -Model existing processes, identifying opportunities for improvement and translating pain points into compelling problem statements;
- -Lead process improvement activities as required, taking responsibility for management and delivery of the activity in addition to maintaining all relevant process documentation;
- -Define and prioritize target states (e.g. to-be-processes) with key stakeholders that address problem statements, support strategic goals, and make the best combined use of people and technology (both current and emerging);
- -Build and maintain relationships with stakeholders across the business to meet role objectives and deliver key activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st Line Financial Crime Business Risk & Control Officer
Warszawa
Wygasła: 19.11.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Danske Bank is searching for a Business Risk & Control Officer to join the 1st line Financial Crime Business Risk & Control function in Warsaw, Poland
- This is a company-wide position that will support the Complex Projects & Risk Appetite team with coordinating local regulatory requirements applicable in the relevant Nordic countries and International Units, drafting of Danske Bank’s risk appetite statement and due diligence requirements, and delivering relevant complex projects, such as implementation of business risk appetite
- Your day to day tasks will include:
- -Ensuring Danske Bank is compliant with all logical legal requirements in Denmark, Norway, Sweden, Finland, UK, Ireland and Poland, through adequate implementation of amendments to the documents issued in the 1LoD FC;
- -Keeping constant dialogue with colleagues at all levels of seniority within 1st Line FC, to ensure all discrepancies or challenges are being considered and addressed;
- -Collecting input from various departments, as well as fostering collaboration between them to ensure satisfactory agreements are reached regarding the bank’s position in relation to raised topics;
- -Ensuring all relevant local input has been requested, delivered and addressed, providing adequate explanation for taken actions
- -Following up on findings from Compliance related to 1st line Financial Crime Risk Appetite & Risk Standards;
- -Following up on findings from GIA related to 1st line Financial Crime Risk Appetite & Risk Standards;
- -Following up on findings stemming from the Group-Wide Risk Assessment;
- -Supporting local coordination (i.e. with the Nordics and International Units) for feedback on the Standards Operating Procedures and risk appetite statement;
- -Supporting continuous maintenance of the risk appetite statements and relevant deep dives, including drafting;
- -Supporting ad-hoc projects that require the 1LoD FC attention such as implementation of the risk appetite by all relevant business areas
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Warszawa
Wygasła: 16.11.2022
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- Mission:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Client Specialist CTM
Warszawa
Wygasła: 12.11.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Do you specialize in providing cash management support to customers? Would you like to work in an international environment, where you can take ownership and initiative on handling processes? If so, we might have a role just for you!
- We are currently looking for a Client Specialist in Treasury Client Management for our office in Warsaw. In this role you will become part of a customer team, delivering first class support in daily banking related to cash management. You will be working within framework, while still having autonomy in making decisions
- Key responsibilities are:
- -supporting customers, colleagues and other stakeholders in daily banking related to cash management;
- -coordinating all incoming requests from customers and stakeholders, ensuring the right communication flow and delegation of tasks;
- -delivering high level of customer experience, providing relevant expertise and ensuring effective, qualitative and timely deliveries;
- -acting proactively towards customers and colleagues based on of incoming requests;
- -cooperating with your colleagues across markets and departments to give customers a one-bank-feeling;
- -contributing to develop the department, colleagues and ways of working
- participating in internal projects to continue development and secure best in class deliveries
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Monitoring
Warszawa
Wygasła: 09.11.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Have you always dreamt of becoming a financial detective? Are you considering the opportunity of starting or changing your career path to work in a successful and stable organization, which cares about employees?
- If the answer is YES, we can offer you both. Working as an AML (Anti-Money Laundering) Officer in Transactions Monitoring at Danske Bank you get a chance to develop your career in one of the most fast-growing and perspective fields within the labour market. Meanwhile, we contribute to making Danske Bank professional, compliant, and the most trusted business partner
- Your responsibilities will include:
- - Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities, which are generated automatically by the system and needs your further analysis;
- - Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc.;
- - Communication and cooperation with other teams and colleagues across the bank;
- - Work on process improvements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Financial Crime Risk & Control Officer for International Units
Warszawa
Wygasła: 23.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Are you interested in establishing a new footprint for the 1st Line Financial Crime Risk & Control organization in our Polish branch? Are you willing to make a difference by supporting our Financial Crime transformation agenda with your experience and knowledge?
- We are seeking a Business Financial Crime Risk & Control Officer for International Units, to become a member of the global 1st Line Financial Crime Asset Management & International Units team located in Warsaw. Since the department was created one year ago, you will be an integral part of the development journey building up our presence in Poland
- Your job will primarily involve:
- -coordinating Financial Crime related governance activities across Asset Management and International Units;
- -providing advice and assist in Financial Crime related issues and initiatives;
- -driving projects while performing risk assessments, updating SOPs and guidelines, as well as following-up on compliance and audit observations;
- -tracking projects’ progress and deadlines;
- -ensuring high quality of work;
- -cooperating with various business functions, including Compliance and other relevant stakeholders across Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Financial Crime Risk & Control Officer for Asset Management
Warszawa
Wygasła: 23.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Are you interested in establishing a new footprint for the 1st Line Financial Crime Risk & Control organization in our Polish branch? Are you willing to make a difference by supporting our Financial Crime transformation agenda with your experience and knowledge?
- We are seeking a Business Financial Crime Risk & Control Officer for Asset Management, to become a member of the global 1st Line Financial Crime Asset Management & International Units team located in Warsaw. Since the department was created one year ago, you will be an integral part of the development journey building up our presence in Poland
- Your job will primarily involve:
- -coordinating Financial Crime related governance activities across Asset Management and International Units;
- -providing advice and assist in Financial Crime related issues and initiatives;
- -driving projects while performing risk assessments, updating SOPs and guidelines, as well as following-up on compliance and audit observations;
- -tracking projects’ progress and deadlines;
- -ensuring high quality of work, also while handling own cases related to KYC process for fund customers;
- -cooperating with various business functions, including Compliance and other relevant stakeholders across Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Risk Officer for Personal & Business Banking Subsidiaries
Warszawa
Wygasła: 14.10.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Are you an experienced Financial Crime professional looking to make a difference by contributing to steering our Financial Crime transformation agenda? Do you want to join us in establishing a new footprint for the 1st Line Financial Crime Risk Management & Advisory organization in Warsaw? Then apply for this unique opportunity
- This function is primarily responsible for setting risk appetite, defining control standards, providing guidance to front line teams, ensuring responsible governance and oversight, as well as supporting implementation of technology programs within the bank
- You will be working in an ever-changing environment together with a global team, get exposure to a broad range of disciplines, and engage with stakeholders across multiple legal entities and jurisdictions
- Your main responsibilities are:
- -to coordinate Financial Crime related governance activities across subsidiaries providing credit, payment, insurance and pension services
- -to provide advice and assist in Financial Crime related issues and initiatives
- -to drive projects, perform risk assessments, update SOPs and guidelines, follow-up on compliance and audit observations
- -to track projects’ progress, ensuring that high quality standards and deadlines are met
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Team Lead within Financial Crime Prevention (Know Your Customer)
Warszawa
Wygasła: 14.10.2022
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- We are looking for a collaborative, result-oriented professional, to whom integrity is one of the main personal values, to become a Team Leader for team of 14 employees in AML/KYC area. Your ongoing focus would be on ensuring high quality of services and constant process improvement
- As a Team Leader you will be responsible for supervising the team in their daily work. While ensuring high quality of services, constant process improvement and other performance targets, you will also have an equally important task ensuring staff’s high job satisfaction and continuous development. Being a leader you should be quick at solving problems, and ready to collaborate. Moreover, you will also be a part of a great managers’ team, which will support your own growth
- Mission:
- • Distributing workload in a team, while creating an environment focussed on open communication and trust;
- • Guiding, motivating and ensuring engagement, talent growth, and development of the team;
- • Creating and improving new services and processes while effectively leading your team through continuous change;
- • Ensuring a professional and effective processing of administrative/back-office tasks;
- • Understanding, optimizing and improving processes with focus on efficiency;
- • Ensuring high level of quality of services provided by your team;
- • Communicating regularly with stakeholders of all seniority levels within the bank, ensuring compliance according to the Group`s business procedures;
- • Contributing with on-going projects and their outcome, process, implementation
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
HR Specialist
Warszawa
Wygasła: 09.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Area
- We are looking for a HR Specialist to support our HR agenda in our Polish branch, which is growing significantly over the coming years in the area of our Financial Crime Prevention operational unit in Poland
- Your responsibilities
- You will be responsible for supporting our local HR team in the following area:
- • Being the first point of contact for our employees
- • Supporting managers in employee service related topics
- • Running the on boarding and off boarding process
- • Hire to retire employee service process: preparing employment related documents like: employment contracts, contracts terminations, health & safety trainings and medical checks coordination
- • Cooperation with external payroll vendor: base payroll data preparation, payroll lists checks
- • Benefits administration (MyBenefit platform, PPK, medical and life insurance and other)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 07.10.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- Your job will primarily involve:
- • Performing ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyzing and assessing AML/ CTF (Counter-Terrorist Financing) related risks
- • Taking ownership of process improvements and related tasks within the team/ department
- • Consulting and mentoring junior team members
- • Ensuring quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 07.10.2022
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- Would you like to help our bank to remain professional, secure and compliant business partner? Do you want to play a key role ensuring that all AML related requirements are met while getting to Know Our Customers? As AML Analyst, you will perform Ongoing Due Diligence reviews, which is an integral part of anti-money laundering and counter terrorist financing measures (AML/CTF) in the Bank
- Your critical mind-set, logical rationalization and solution-oriented attitude will help to meet the customer’s expectations of a professional, secure and compliant business partner. Moreover, you will learn in depth the understanding of practical implications of various national and international legislations regarding KYC
- Your job will primarily involve:
- • Performing ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- • Analyzing and assessing AML/ CTF (Counter-Terrorist Financing) related risks
- • Supporting other team members with understanding tools and documents in English and potentially one of the Nordic languages (Danish or Swedish or Norwegian or Finnish)
- • Ensuring quality communication with other business units
- • Taking ownership of process improvements and related tasks within the team/ department
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Sanctions Advisor
Warszawa
Wygasła: 07.10.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- 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 analyzing and assessing specific cases in accordance with sanctions requirements for Danske Bank’s largest customers? Then perhaps you will be our new Sanctions Advisor
- Your role will be to advise on and be specialized within Sanctions related matters in connection to business performed by Danske Bank’s customers in the newly created Group-wide function
- Your job as Sanctions Advisor will primarily involve:
- • providing Sanctions advice to the Business, Management and operational units to all type of clients;
- • working to meet milestones under the transformative Financial Crime Plan to help the bank meet its targets for full and sustainable FC compliance;
- • 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, cooperating closely with relevant departments in Danske Bank;
- • working closely with the business and operational units to support regulatory implementation
- Please note that only applications in English will be reviewed (please ensure that your CV is in English as well)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior Sanctions Advisor
Warszawa
Wygasła: 07.10.2022
full-time
umowa o pracę
hybrid work
junior specialist (Junior)
Obowiązki:
- 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 analyzing and assessing specific cases in accordance with sanctions requirements for Danske Bank’s largest customers? Then perhaps you will be our new Sanctions Advisor
- Your role will be to advise on and be specialized within Sanctions related matters in connection to business performed by Danske Bank’s customers in the newly created Group-wide function
- Your job as Junior Sanctions Advisor will primarily involve:
- • providing Sanctions advice to the Business, Management and operational units to all type of clients;
- • 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;
- • working closely with the business and operational units to support regulatory implementation
- Please note that only applications in English will be reviewed (please ensure that your CV is in English as well)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Financial Crime Risk & Control Officer for International Units
Warszawa
Wygasła: 18.09.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- As a Business Financial Crime Risk & Control Officer, you will be a member of the global 1st Line Financial Crime Asset Management & International Units team. The team is primarily operating across the Nordic countries but last year also set up a center of excellence in Warsaw. Since 1st Line Financial Crime Risk & Control department in Warsaw was created one year ago, you will be an integral part of the development journey building up our presence in Warsaw. The team’s focus is Financial Crime risk identification, management and mitigation. Your main responsibility is to coordinate Financial Crime related governance activities across Asset Management and International Units. You will also provide advice and assist in Financial Crime related issues and initiatives; drive projects, perform risk assessments, update SOPs and guidelines and follow-up on compliance and audit observations. You ensure that projects progress on track and that high quality standards and deadlines are met. You will work in close cooperation with your colleagues in the global Financial Crime Risk & Control team, as well as other business functions, but also with Compliance and other relevant stakeholders in Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Financial Crime Risk & Control Officer for Asset Management
Warszawa
Wygasła: 18.09.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- As a Business Financial Crime Risk & Control Officer, you will be a member of the global 1st Line Financial Crime Asset Management & International Units team. The team is primarily operating across the Nordic countries but last year also set up a center of excellence in Warsaw. Since 1st Line Financial Crime Risk & Control department in Warsaw was created one year ago, you will be an integral part of the development journey building up our presence in Warsaw. The team’s focus is Financial Crime risk identification, management and mitigation. Your main responsibility is to coordinate Financial Crime related governance activities across Asset Management and International Units. You will also provide advice and assist in Financial Crime related issues and initiatives; drive projects, perform risk assessments, update SOPs and guidelines and follow-up on compliance and audit observations. You ensure that projects progress on track and that high quality standards and deadlines are met. You will work in close cooperation with your colleagues in the global Financial Crime Risk & Control team, as well as other business functions, but also with Compliance and other relevant stakeholders in Danske Bank
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Risk & Controls Officer
Warszawa
Wygasła: 18.09.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Add depth to the Team’s Financial Crime expertise
- The team is part of the 1st Line of Defence Financial Crime Risk function spread across Denmark, Poland and the UK. You will have a significant cross-functional role where you will conduct analysis of Danske Group 2nd Line FC Compliance requirements and country-specific uplifts, drafting AML standards to implement those requirements in risk and business appropriate terms for the business units covered – P&BC, LC&I, AM, branches and subsidiaries. Whilst acknowledging that requirements and processes to implement may differ across those BUs, a major objective for this role is to achieve compliant, consistent requirements through appropriate business procedures, following up with tracking of implementation through lower level Standard Operating Procedures (SOPs) owned by the operations function (FCP - Financial Crime Prevention). The holder of this role will be comfortable discussing their position with senior stakeholders across the Danske and negotiate agreement on those standards, assisting with further guidance and training where required
- The main priority of this role is to ensure that Danske Bank is able to monitor, report and mitigate areas where activities have been deemed to be out of appetite, including following up on relevant updates required to the Standards Operating Procedures and escalation related procedures
- Other tasks will be:
- • Conduct gap analysis on matters of Financial Crime risk issues (not just AML), from an AML Standards perspective (OnBoarding of customers, associated parties, Periodic and Event Driven Reviews, and OffBoarding of relationships), gathering responses from stakeholders, and working on final issued polices/instructions to implement through business procedures
- • Working through issues raised by each business unit, other FC Risk areas and FCP teams to assess possible exemptions, deviations, waivers, reporting breaches, guidance and approval of lower level SOPs
- • Follow up findings from Group Internal Audit (GIA) related to 1st line Financial Crime Risk AML Standards
- • Working to meet milestones under the transformative Financial Crime Plan to help the bank meets its targets for full and sustainable FC compliance
- • Ensure that relevant stakeholders in the Nordics and International Units are consulted on any updates and where relevant, adjustments are made to the local AML Standards
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Risk & Controls Senior Officer
Warszawa
Wygasła: 18.09.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Add depth to the Team’s Financial Crime expertise
- The team is part of the 1st Line of Defence Financial Crime Risk function spread across Denmark, Poland and the UK. You will have a significant cross-functional role where you will conduct analysis of Danske Group 2nd Line FC Compliance requirements and country-specific uplifts, drafting AML standards to implement those requirements in risk and business appropriate terms for the business units covered – P&BC, LC&I, AM, branches and subsidiaries. Whilst acknowledging that requirements and processes to implement may differ across those BUs, a major objective for this role is to achieve compliant, consistent requirements through appropriate business procedures, following up with tracking of implementation through lower level Standard Operating Procedures (SOPs) owned by the operations function (FCP - Financial Crime Prevention). The holder of this role will be comfortable discussing their position with senior stakeholders across the Danske and negotiate agreement on those standards, assisting with further guidance and training where required
- The main priority of this role is to ensure that Danske Bank is able to monitor, report and mitigate areas where activities have been deemed to be out of appetite, including following up on relevant updates required to the Standards Operating Procedures and escalation related procedures
- Other tasks will be:
- - Conduct gap analysis on matters of Financial Crime risk issues (not just AML), from an AML Standards perspective (OnBoarding of customers, associated parties, Periodic and Event Driven Reviews, and OffBoarding of relationships), gathering responses from stakeholders, and working on final issued polices/instructions to implement through business procedures
- - Working through issues raised by each business unit, other FC Risk areas and FCP teams to assess possible exemptions, deviations, waivers, reporting breaches, guidance and approval of lower level SOPs
- - Follow up findings from Group Internal Audit (GIA) related to 1st line Financial Crime Risk AML Standards
- - Working to meet milestones under the transformative Financial Crime Plan to help the bank meets its targets for full and sustainable FC compliance
- - Ensure that relevant stakeholders in the Nordics and International Units are consulted on any updates and where relevant, adjustments are made to the local AML Standards
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Customer Risk Rating Risk Model Specialist
Warszawa
Wygasła: 03.09.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Your responsibilities
- Add depth to the Team’s Financial Crime expertise
- The team is part of the 1st line of Defence Financial Crime and you will have a significant cross-functional role where you will have the responsibility for the calibration of the Customer Risk Rating Model (CRRM). As such, you will be responsible for updating thresholds, including additional factors into the methodology, as well as assessing existing factors and thresholds to ensure that these are adequate on an on-going basis. The holder of this role will also be responsible for conducting an in-depth impact assessment of the updates made to the CRRM as well as taking these through relevant governance to seek endorsement and/or approval
- The holder of this role will be comfortable discussing their position with senior stakeholders and be able to substantiate the updates made to the CRRM as well as ensuring that adequate audit trail is retained of all updates made, rationale behind them and approvals and endorsements received
- The main priority of this role is to ensure that Danske Bank’s CRRM is fit for purpose and that it is aligned to relevant industry guidance and best practice and proportionate to Danske Bank’s clients portfolio
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Chief Accountant
Warszawa
Wygasła: 01.09.2022
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- Are you a Chief Accountant or in a similar senior role today and ready for change? Are you a team player and people manager today? Do you feel well in an ever-changing environment with wide responsibilities? Are you a skilled communicator in Polish, English, and do you remember to smile when communicating? Do you possess great IT skills and are especially advanced within Microsoft Excel and similar IT systems? If that sounds like you, join our expanding bank in Poland and support our business from a finance and accounting perspective
- We advocate diversity, inclusion, and offer great office facilities with the benefit of a hybrid-working model together with a warm and family friendly working environment topped with several social gatherings and many other employee benefits
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Sanctions Screening (L1) - Warsaw
Warszawa
Wygasła: 16.08.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Identifying possible patterns and schemes of attempts to breach financial sanctions
- Investigating, analysing and resolution of transaction screening alerts
- Application of a correct rationale for closing or referring cases for further investigation
- Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
- Supporting other teams within the same or similar function, if needed
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Customer Risk Rating Risk Model Specialist
Warszawa
Wygasła: 04.08.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Your responsibilities
- Add depth to the Team’s Financial Crime expertise
- The team is part of the 1st line of Defence Financial Crime and you will have a significant cross-functional role where you will have the responsibility for the calibration of the Customer Risk Rating Model (CRRM). As such, you will be responsible for updating thresholds, including additional factors into the methodology, as well as assessing existing factors and thresholds to ensure that these are adequate on an on-going basis. The holder of this role will also be responsible for conducting an in-depth impact assessment of the updates made to the CRRM as well as taking these through relevant governance to seek endorsement and/or approval
- The holder of this role will be comfortable discussing their position with senior stakeholders and be able to substantiate the updates made to the CRRM as well as ensuring that adequate audit trail is retained of all updates made, rationale behind them and approvals and endorsements received
- The main priority of this role is to ensure that Danske Bank’s CRRM is fit for purpose and that it is aligned to relevant industry guidance and best practice and proportionate to Danske Bank’s clients portfolio
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
1st line Financial Crime Business Risk & Controls Officer
Warszawa
Wygasła: 04.08.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Add depth to the Team’s Financial Crime expertise
- The team is part of the 1st line of Defence Financial Crime. You will have a significant cross-functional role where you will conduct deep dives into specific industries, products, services, etc. and help determine the bank’s risk appetite in respect to the particular area. The holder of this role will be comfortable discussing their position with senior stakeholders and suggest the risk appetite in a particular area to the business, including the impact assessment
- The main priority of this role is to ensure that Danske Bank is able to monitor, report and mitigate areas where activities have been deemed to be out of appetite, including following up on relevant updates required to the Standards Operating Procedures and escalation related procedures
- Other tasks will be:
- - Follow up findings from Compliance related to 1st line Financial Crime Risk Appetite & Risk Standards
- - Follow up findings from GIA related to 1st line Financial Crime Risk Appetite & Risk Standards
- - Follow-up on findings stemming from the Group-Wide Risk Assessment
- - Ensure that relevant stakeholders in the Nordics and International Units are consulted on any updates and where relevant, adjustments are made to the local risk appetite
- - Support with the local coordination (i.e. with the Nordics and International Units) for feedback on the Standards Operating Procedures and risk appetite statement
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 29.07.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- Take ownership of process improvements and related tasks within the team/ department
- Consult and mentor junior team members
- Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Monitoring
Warszawa
Wygasła: 24.07.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities which are generated automatically by the system and needs your further analysis
- Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc
- Communication and cooperation with other teams and colleagues across the bank
- Work on process improvements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Data Senior Officer
Warszawa
Wygasła: 20.07.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Senior Risk Data Officer, you will be responsible for the overall data management and analysis as applied in the context of Sanctions and Screening Controls. In specific, you will be involved with
- - Securing adequate Screening coverage of customer and transaction records in scope, including of the products that are creating the record entries;
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct data lineage and data mapping;
- - Developing controls that would evidence a correct data screening and monitoring, including quality and completeness management (e.g. controls and monitoring of data inputs, data reconciliation, screening frequency, parameter setting, among other);
- - Identification and maintenance of Critical Data Elements (CDE)
- - Setting the KRI/KPI and MI requirements towards key data risk monitoring within the screening system and solutions
- - Collaborate with the team members dealing with the MI, in processing of raw data to produce MI based on business defined matrices for the consumption up the value chain
- - Performing ad hoc evaluation and checks of the screening and other control solutions to ensure that the monitoring controls are functioning as expected
- - Handle the requests for information and incidents in relation to data screening and management
- Overall, you are expected to have a strong knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will motivate your direct reports to build sustainable capability in this area, whilst engaging and influencing a wide range of stakeholders across the Nordics, Poland and Lithuania
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls: Control Design Snr Officer
Warszawa
Wygasła: 20.07.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Control Design Snr officer within the Sanctions and Screening Controls, you will be responsible for providing guidance to a variety of business stakeholders on the control standards, design and development. In specific, your work will entail:
- - Ensuring that the Sanctions, PEP and AMS screening requirements and processes for the output management are clearly defined, and built into solutions to promote a robust alert investigation capability
- - Working closely with different Business and Risk functions to understand Danske Bank’s products, services and customers base, which you are expected to target with workable and controlled solutions
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct lineage and mapping of the Models’ control and risk oversight (e.g. controls and monitoring of data inputs, monitoring frequency, parameter setting and validation, among other)
- - Engagement with the vendor and application owners, to secure adequate SLAs and risk acceptance criteria
- - Oversee the control development from early to its end state, having in mind agile environment
- - Ensuring that the proposed change and development initiatives will not take backward steps from an overall risk management perspective
- - Driving identification and prioritization of screening and other sanction controls and change initiatives
- - Providing educational outreach on the mature end-state of the Sanctions and Screening programme to secure stakeholder buying
- - Continuous and ongoing identification of control improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice
- - Deputize for the Model Owner, which inter alia includes, providing suitable governance documents and other justifiable evidence in support of the current and new Models. Discuss the Model features and the overall design with the internal or external parties, including during the regulatory exams
- - Oversee the new Model implementation and escalate the salient risk topics through the value chain to bring up transparency and risk awareness
- Dynamic, impactful and visible role where you will genuinely influence Danske Bank’s anti-financial crime change portfolio. You will have a broad range of duties and ability to engage and influence a diverse range of stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Design Officer
Warszawa
Wygasła: 20.07.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Control Design officer within the Sanctions and Screening Controls, you will be responsible for providing guidance to a variety of business stakeholders on the control standards, design and development. In specific, your work will entail:
- - Ensuring that the Sanctions, PEP and AMS screening requirements and processes for the output management are clearly defined, and built into solutions to promote a robust alert investigation capability
- - Working closely with different Business and Risk functions to understand Danske Bank’s products, services and customers base, which you are expected to target with workable and controlled solutions
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct lineage and mapping of the Models’ control and risk oversight (e.g. controls and monitoring of data inputs, monitoring frequency, parameter setting and validation, among other)
- - Engagement with the vendor and application owners, to secure adequate SLAs and risk acceptance criteria
- - Oversee the control development from early to its end state, having in mind agile environment
- - Ensuring that the proposed change and development initiatives will not take backward steps from an overall risk management perspective
- - Driving identification and prioritization of screening and other sanction controls and change initiatives
- - Providing educational outreach on the mature end-state of the Sanctions and Screening programme to secure stakeholder buying
- - Continuous and ongoing identification of control improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice
- - Deputize for the Model Owner, which inter alia includes, providing suitable governance documents and other justifiable evidence in support of the current and new Models. Discuss the Model features and the overall design with the internal or external parties, including during the regulatory exams
- - Oversee the new Model implementation and escalate the salient risk topics through the value chain to bring up transparency and risk awareness
- Dynamic, impactful and visible role where you will genuinely influence Danske Bank’s anti-financial crime change portfolio. You will have a broad range of duties and ability to engage and influence a diverse range of stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Sanctions Screening (L1) - Warsaw
Warszawa
Wygasła: 17.07.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Identifying possible patterns and schemes of attempts to breach financial sanctions
- Investigating, analysing and resolution of transaction screening alerts
- Application of a correct rationale for closing or referring cases for further investigation
- Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
- Supporting other teams within the same or similar function, if needed
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Pillar Lead
Warszawa
Wygasła: 15.07.2022
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Leader of Controls Design and Development pillar within the Sanctions and Screening Controls, you will lead a team responsible for providing guidance to a variety of business stakeholders on the control standards, design and development. In specific, you and your team will among other be in charge of:
- - Ensuring that the Sanctions, PEP and AMS screening requirements and processes for the output management are clearly defined, and built into solutions to promote a robust alert investigation capability;
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries;
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct lineage and mapping of the Models’ control and risk oversight (e.g. controls and monitoring of data inputs, monitoring frequency, parameter setting and validation, among other);
- - Working closely with different Business and Risk functions to understand Danske Bank’s products, services and customers base, which you are expected to target with workable and controlled Sanctions solutions;
- - Engagement with the vendor and application owners, to secure adequate SLAs and risk acceptance criteria;
- - Oversee the control development from early to its end state, having in mind agile environment;
- - Ensuring that the proposed change and development initiatives will not take backward steps from an overall risk management perspective;
- - Driving identification and prioritization of screening and other sanction controls and change initiatives;
- - Providing educational outreach on the mature end-state of the Sanctions and Screening programme to secure stakeholder buying;
- - Continuous and ongoing identification of control improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice;
- - Acting Model Owner, which inter alia includes, providing suitable governance documents and other justifiable evidence in support of the current and new Models. Discuss the Model features and the overall design with the internal or external parties, including during the regulatory exams;
- - Oversee the new Model implementation and escalate the salient risk topics through the value chain to bring up transparency and risk awareness
- Overall, you are expected to have a strong knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will motivate your direct reports to build sustainable capability in this area, whilst engaging and influencing a wide range of stakeholders across the Nordics, Poland and Lithuania
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 24.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- Take ownership of process improvements and related tasks within the team/ department
- Consult and mentor junior team members
- Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Governance Standards Office – Officer
Warszawa
Wygasła: 23.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Are you process-oriented with strong research skills, good risk management instincts and enjoy a structured change management environment? Does financial crime and associated topics interest you? Do you want to make a positive contribution towards the safety of society? If so, this could be the role for you
- Our Monitoring & Screening Controls Unit, which forms part of 1st Line Financial Crime, is growing and we are now looking for new colleagues to join us. We want to find a skilled and motivated officer to join our Control Standards Team to add strength and depth to our capabilities. This individual will build and support the implementation of a strong process framework across Transaction Monitoring, Screening and Customer Life Cycle Management as well as help drive effectiveness improvements across the unit
- As an officer your tasks and responsibilities will involve among other things:
- • Support the operations for the local change governance framework
- • Work with the change team to support the definition of specific requirements leading to solution designs across people, processes and technology
- • Develop and maintain MI to provide oversight and support a data-driven decision-making process
- • Collate and produce Management Information for use at key governance forums, including MI, action plan tracking and master deck preparation
- • Support the team’s risk management activities, including the reporting of KPI/KRI data and the effectiveness of newly implementation change initiatives
- • Take ownership for the successful end-to-end mapping and documenting of business procedures
- • Support the implementation of documented processes, including engagement with process owners, system owners, and any relevant projects
- • Model existing processes, identifying opportunities for improvement and translating pain points into compelling problem statements
- • Lead process improvement activities as required, taking responsibility for management and delivery of the activity in addition to maintaining all relevant process documentation
- • Define and prioritise target states (e.g. to-be-processes) with key stakeholders that address problem statements, support strategic goals, and make the best combined use of people and technology (both current and emerging)
- • Build and maintain relationships with stakeholders across the business to meet role objectives and deliver key activities
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Financial Crime Risk Officer
Warszawa
Wygasła: 22.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to work with a broad range of stakeholders across Danske Bank? And are you interested in being a part of one of our key areas – 1st Line Financial Crime? Then keep on reading!
- Danske Bank is searching for two Financial Crime Risk Officer to join the 1st line Financial Crime Risk Assessment team, to join a growing team. In this role you will be part of a team in the 1st line who are responsible for supporting product owners in identifying Financial Crime risks and controls for all newly created or amended products and services in P&BC and LC&I, and supporting 1st line Financial Crime and the business in the process to respond to the Financial Crime Group Wide Risk Assessment
- Amongst the teams responsibilities lie:
- • Providing support on all aspects relating to the Financial Crime element of the Risk and Controls Self-Assessment (RCSA) and NAPA process
- o Providing support on all aspects relating to the Financial Crime element of the New Product Approval (NAPA) process
- o Building the Financial Crime Risk and Control library to aid in the RCSA process
- o Supporting the team in relevant prioritised activities, e.g. annual Group Wide Risk Assessment, where the team is required to collect relevant data and assess controls and report this information to the 2LoD and the regulator
- o Creating reporting for senior management as required (PowerPoint presentations, excel trackers, etc.)
- o Conducting gap analysis against the internal rules and our processes and following-up on gaps identified to completion
- • Work together with 2LoD to support the bank in executing the Financial Crime GWRA
- o Provide support to 1st Line FC functions and the business across the GWRA process
- o Co-ordinate 1st line Financial Crime input and response and provide challenge where needed, across BU’s, branches and subsidiaries;
- o Support the 1st line FC response to align and simplify the sourcing of data, when needed
- o Work together with 1snd Line of Defence to facilitate the collection of data to complete Risk Assessment surveys;
- o Continuously assess improvements of the 1st Line FC processes for GWRA;
- • Project management for FC risk assessment projects on an ad-hoc basis
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Senior Financial Crime Risk Officer
Warszawa
Wygasła: 22.06.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- Would you like to work with a broad range of stakeholders across Danske Bank? And are you interested in being a part of one of our key areas – 1st Line Financial Crime? Then keep on reading!
- Danske Bank is searching for two Senior Financial Crime Risk Officer to join the 1st line Financial Crime Risk Assessment team, to join a growing team. In this role you will be part of a team in the 1st line who are responsible for supporting product owners in identifying Financial Crime risks and controls for all newly created or amended products and services in P&BC and LC&I, and supporting 1st line Financial Crime and the business in the process to respond to the Financial Crime Group Wide Risk Assessment
- Amongst the teams responsibilities lie:
- • Providing support on all aspects relating to the Financial Crime element of the Risk and Controls Self-Assessment (RCSA) and NAPA process
- o Providing support on all aspects relating to the Financial Crime element of the New Product Approval (NAPA) process
- o Building the Financial Crime Risk and Control library to aid in the RCSA process
- o Supporting the team in relevant prioritised activities, e.g. annual Group Wide Risk Assessment, where the team is required to collect relevant data and assess controls and report this information to the 2LoD and the regulator
- o Creating reporting for senior management as required (PowerPoint presentations, excel trackers, etc.)
- o Conducting gap analysis against the internal rules and our processes and following-up on gaps identified to completion
- • Work together with 2LoD to support the bank in executing the Financial Crime GWRA
- o Provide support to 1st Line FC functions and the business across the GWRA process
- o Co-ordinate 1st line Financial Crime input and response and provide challenge where needed, across BU’s, branches and subsidiaries;
- o Support the 1st line FC response to align and simplify the sourcing of data, when needed
- o Work together with 1snd Line of Defence to facilitate the collection of data to complete Risk Assessment surveys;
- o Continuously assess improvements of the 1st Line FC processes for GWRA;
- • Project management for FC risk assessment projects on an ad-hoc basis
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Risk & Control Manager for Danske Bank Poland Branch
Warszawa
Wygasła: 17.06.2022
full-time
umowa o pracę
hybrid work
manager / supervisor, team manager
Obowiązki:
- Reporting to: Danske Bank Poland Branch General Manager, Warsaw
- Do you want to join us in this essential role working in a hybrid model with great colleagues and broad development opportunities? Are you an experienced operational risk analyst/manager looking to make a difference by help driving our risk culture transformation agenda to mitigate risks?
- The position is in our 1st Line of Defence and closely connected with our Business area. The mandate is to protect the bank and our customers by mitigating all non-financial crime risks by way of risk assessments, monitoring, control and the like. In this role, you are responsible for the implementation of policies and instructions as well as giving advice to your colleagues about operational risks. You are a member and secretary of the all-risk committee and responsible for our business continuity and crisis management plans
- You will be working in an ever-changing environment together with a highly professional and global team, be exposed to a broad range of disciplines and topics as well as engaging with stakeholders across borders
- As a Business Risk & Control Manager, you will be a member of the global 1st Line of Defence operational risk team. The team’s focus is to identify, manage and mitigate operational risks. One of your main responsibilities is to coordinate operational risk related governance activities. You will also provide advice and training and assist in operational risk related issues and initiatives; drive projects, perform risk assessments, update Standard Operating Procedures and guidelines and follow-up on controls as well as compliance and audit observations. You ensure that projects progress as planned and that high quality standards and deadlines are met. You will work in close cooperation with your colleagues in the global team, as well as other business functions, but also with Compliance and Legal and other relevant stakeholders in Danske Bank. At the same time you will be the buddy to our Business AML Risk & Control Manager
- You are a self-driven and structured risk analyst/manager with broad knowledge of many risk disciplines. You have excellent people skills and have a natural ability to build relationships with stakeholders across the organization
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Sanctions Screening (L1) - Warsaw
Warszawa
Wygasła: 17.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Identifying possible patterns and schemes of attempts to breach financial sanctions
- Investigating, analysing and resolution of transaction screening alerts
- Application of a correct rationale for closing or referring cases for further investigation
- Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
- Supporting other teams within the same or similar function, if needed
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Compliance Officer in Control Testing, Financial Crime Team - Cover for maternity leave 1 year
Warszawa
Wygasła: 11.06.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Would you like to pursue a career within Compliance - in a role - were you expand your knowledge on Financial Crime by performing control testing activities?
- Join us on our journey toward becoming a better bank and help us build an even stronger Compliance Control Testing unit
- You will be part of a continuously growing team of approx. 17 highly skilled professional colleagues based across the Nordics, Lithuania and Poland. This role is based in Poland
- Our team support Group Compliance in discharging the 2LoD oversight responsibility of Financial Crime, Regulatory Compliance, and Conduct risks by assessing through testing activities whether 1LoD have sufficient and adequate controls in place to support compliance with applicable laws, rules and regulations, as well as requirements set in Governing Information
- We are an integrated part of the Group Compliance function where we all have a focus of contributing to Danske Banks strategy of becoming the most trusted financial partner and we do so by acting with integrity, delivering expertise, having a focus on creating value and progressing through agility. Especially in our team, it is important for us to enable trust in each other, foster good collaboration and encouraging team spirit. We are a team with a focus on delivering well and we do it together
- You will:
- • Assist and support the testing activities, either independently or with support from other team members;
- • Follow annual plan, that consists of various types of testing activities, which creates a versatile work life with many varied tasks;
- • Perform control testing, draft, and present reports;
- • Engage with colleagues across multiple teams;
- • Work on fast-paced projects balancing business needs and tight deadlines with accuracy, details and analytical approache;
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Data and MI Lead
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Leader of Data and MI pillar within the Sanctions and Screening Controls, you will lead a team responsible for the overall data and MI management and analysis. In specific, you and your team will be in charge of:
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products that are creating the record entries;
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct data lineage and data mapping;
- - Developing controls that would ensure correct data screening and monitoring, including quality and completeness management (e.g. controls and monitoring of data inputs, data reconciliation, screening frequency, parameter setting, among other);
- - Identification and maintenance of Critical Data Elements (CDE)
- - Dealing with the requests for information or incidents raised in relation to data management;
- - Process raw data to produce MI based on business defined matrices for the consumption up the value chain;
- - Setting the MI requirements towards key risk monitoring within the screening system and solutions;
- - Delivering regular and ad hoc analysis of data and MI to detect the risks and trends;
- - Continuous and ongoing identification of data and MI improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice;
- - Support other pillars within the Sanctions and Screening Controls with the MI and Data risk analysis
- Overall, you are expected to have a strong knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will motivate your direct reports to build sustainable capability in this area, whilst engaging and influencing a wide range of stakeholders across the Nordics, Poland and Lithuania
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Risk Oversight Senior Officer
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As the Senior Oversight Officer within Sanctions and Screening Controls, your role will entail securing transparency of risks, controls and processes across Danske Bank. You will be responsible and accountable for
- • Setting the requirements for monitoring and oversight of key sanctions and screening controls (KPI, KRIs, MI, QA, etc.);
- • Setting risk acceptance criteria for any identified findings or risks;
- • Ongoing evaluation of the results;
- • Sanctions incident mapping, root cause and action plan analysis;
- • Acting as a liaison with the internal and external audit and other evaluation functions;
- • Documenting, analysing and planning towards any new arising risks, requirements or issues (including new policy requirements or self-identified issues);
- • Driving identification and prioritization of screening and other sanction risks and change initiatives
- You are expected to have a strong knowledge of end-to-end sanctions and screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will engage and influence a wide range of stakeholders across the Nordics, Poland and Lithuania
- Below are some of the key tasks we expect that you will focus on:
- - Presenting on the councils and operating forums relevant for the Bank’s successful running of its sanctions and screening programmes (e.g. List and Data Management Council);
- - Presenting complex risk materials to variety of stakeholders, pitched according to their seniority levels;
- - Resolving issues identified via Danske Bank’s testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts;
- - Provide requirements towards KRIs, KPIs, MI and other analytics, to be able to document and evidence performance management of key sanctions and screening controls;
- - Provide root cause analysis and action planning towards sanctions and screening incidents;
- - Securing and managing change strategy of the Sanctions and Screening Controls
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Data Senior Officer
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Senior Risk Data Officer, you will be responsible for the overall data management and analysis as applied in the context of Sanctions and Screening Controls. In specific, you will be involved with
- - Securing adequate Screening coverage of customer and transaction records in scope, including of the products that are creating the record entries;
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct data lineage and data mapping;
- - Developing controls that would evidence a correct data screening and monitoring, including quality and completeness management (e.g. controls and monitoring of data inputs, data reconciliation, screening frequency, parameter setting, among other);
- - Identification and maintenance of Critical Data Elements (CDE)
- - Setting the KRI/KPI and MI requirements towards key data risk monitoring within the screening system and solutions
- - Collaborate with the team members dealing with the MI, in processing of raw data to produce MI based on business defined matrices for the consumption up the value chain
- - Performing ad hoc evaluation and checks of the screening and other control solutions to ensure that the monitoring controls are functioning as expected
- - Handle the requests for information and incidents in relation to data screening and management
- Overall, you are expected to have a strong knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will motivate your direct reports to build sustainable capability in this area, whilst engaging and influencing a wide range of stakeholders across the Nordics, Poland and Lithuania
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Design Officer
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Control Design officer within the Sanctions and Screening Controls, you will be responsible for providing guidance to a variety of business stakeholders on the control standards, design and development. In specific, your work will entail:
- - Ensuring that the Sanctions, PEP and AMS screening requirements and processes for the output management are clearly defined, and built into solutions to promote a robust alert investigation capability
- - Working closely with different Business and Risk functions to understand Danske Bank’s products, services and customers base, which you are expected to target with workable and controlled solutions
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct lineage and mapping of the Models’ control and risk oversight (e.g. controls and monitoring of data inputs, monitoring frequency, parameter setting and validation, among other)
- - Engagement with the vendor and application owners, to secure adequate SLAs and risk acceptance criteria
- - Oversee the control development from early to its end state, having in mind agile environment
- - Ensuring that the proposed change and development initiatives will not take backward steps from an overall risk management perspective
- - Driving identification and prioritization of screening and other sanction controls and change initiatives
- - Providing educational outreach on the mature end-state of the Sanctions and Screening programme to secure stakeholder buying
- - Continuous and ongoing identification of control improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice
- - Deputize for the Model Owner, which inter alia includes, providing suitable governance documents and other justifiable evidence in support of the current and new Models. Discuss the Model features and the overall design with the internal or external parties, including during the regulatory exams
- - Oversee the new Model implementation and escalate the salient risk topics through the value chain to bring up transparency and risk awareness
- Dynamic, impactful and visible role where you will genuinely influence Danske Bank’s anti-financial crime change portfolio. You will have a broad range of duties and ability to engage and influence a diverse range of stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Governance Senior Officer
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Senior Governance Officer within Sanctions and Screening Controls, your role will entail securing transparency of risks, controls and processes across Danske Bank. You will be responsible and accountable for
- • embedding Danske Bank’s new Sanctions and Screening Target Operating Models and its Governance components in specific;
- • documenting Sanctions and Screening controls and processes;
- • taking risk based decisions through governance with senior stakeholders, and ensuring engagement across various teams and functions;
- • acting as a liaison with the internal and external audit and other evaluation functions by way of presenting them with the current controls the bank is running or is planning to run;
- • managing Sanctions and Screening change agenda and propagating it through adequate risk forums and committees
- You are expected to have a strong knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will motivate your direct reports to build sustainable capability in this area, whilst engaging and influencing a wide range of stakeholders across the Nordics, Poland and Lithuania
- Below are some of the key tasks we expect that you will focus on:
- - Chairing the councils and operating forums relevant for the Bank’s successful running of its Sanctions and Screening programmes (e.g. List and Data Management Council);
- - Presenting complex risk material to variety of stakeholders, pitched according to their seniority levels;
- - Document and maintain repository of Sanctions and Screening end-to-end controls and processes, including of the relevant risk sign-offs;
- - Providing direction and governance for managing repeatable, documented and justifiable controls and processes;
- - Developing processes and tools relating to identification and reporting of screening gaps
- - Securing and managing Change strategy of the Sanctions and Screening Controls
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Pillar Lead
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
manager / supervisor
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Leader of Controls Design and Development pillar within the Sanctions and Screening Controls, you will lead a team responsible for providing guidance to a variety of business stakeholders on the control standards, design and development. In specific, you and your team will among other be in charge of:
- - Ensuring that the Sanctions, PEP and AMS screening requirements and processes for the output management are clearly defined, and built into solutions to promote a robust alert investigation capability;
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries;
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct lineage and mapping of the Models’ control and risk oversight (e.g. controls and monitoring of data inputs, monitoring frequency, parameter setting and validation, among other);
- - Working closely with different Business and Risk functions to understand Danske Bank’s products, services and customers base, which you are expected to target with workable and controlled Sanctions solutions;
- - Engagement with the vendor and application owners, to secure adequate SLAs and risk acceptance criteria;
- - Oversee the control development from early to its end state, having in mind agile environment;
- - Ensuring that the proposed change and development initiatives will not take backward steps from an overall risk management perspective;
- - Driving identification and prioritization of screening and other sanction controls and change initiatives;
- - Providing educational outreach on the mature end-state of the Sanctions and Screening programme to secure stakeholder buying;
- - Continuous and ongoing identification of control improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice;
- - Acting Model Owner, which inter alia includes, providing suitable governance documents and other justifiable evidence in support of the current and new Models. Discuss the Model features and the overall design with the internal or external parties, including during the regulatory exams;
- - Oversee the new Model implementation and escalate the salient risk topics through the value chain to bring up transparency and risk awareness
- Overall, you are expected to have a strong knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will motivate your direct reports to build sustainable capability in this area, whilst engaging and influencing a wide range of stakeholders across the Nordics, Poland and Lithuania
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Development Senior Officer
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a senior Control Development officer within the Sanctions and Screening Controls, you will be responsible for providing guidance to a variety of business stakeholders on the control standards, design and development. In specific, your work will entail:
- - Ensuring that the Sanctions, PEP and AMS screening requirements and processes for the output management are clearly defined, and built into solutions to promote a robust alert investigation capability
- - Working closely with different Business and Risk functions to understand Danske Bank’s products, services and customers base, which you are expected to target with workable and controlled solutions
- - Securing adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries
- - Driving the collaboration between various Compliance, Risk and Operational roles to ensure correct lineage and mapping of the Models’ control and risk oversight (e.g. controls and monitoring of data inputs, monitoring frequency, parameter setting and validation, among other)
- - Engagement with the vendor and application owners, to secure adequate SLAs and risk acceptance criteria
- - Oversee the control development from early to its end state, having in mind agile environment
- - Ensuring that the proposed change and development initiatives will not take backward steps from an overall risk management perspective
- - Driving identification and prioritization of screening and other sanction controls and change initiatives
- - Providing educational outreach on the mature end-state of the Sanctions and Screening programme to secure stakeholder buying
- - Continuous and ongoing identification of control improvement areas, following among other, changes in the regulatory or policy landscape and industry best practice
- - Deputize for the Model Owner, which inter alia includes, providing suitable governance documents and other justifiable evidence in support of the current and new Models. Discuss the Model features and the overall design with the internal or external parties, including during the regulatory exams
- - Oversee the new Model implementation and escalate the salient risk topics through the value chain to bring up transparency and risk awareness
- Dynamic, impactful and visible role where you will genuinely influence Danske Bank’s anti-financial crime change portfolio. You will have a broad range of duties and ability to engage and influence a diverse range of stakeholders
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Sanctions and Screening Controls Senior Risk Officer
Warszawa
Wygasła: 29.05.2022
full-time
umowa o pracę
hybrid work
senior specialist (Senior)
Obowiązki:
- We offer you a chance to be part of a truly international and dynamic team, which is passionate, professional and focused on building a robust and efficient sanctions and screening controls framework for Danske Bank
- The Sanctions and Screening Controls (S&SC) is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme
- As a Senior Risk Officer within S&SC your role will entail identifying, analysing and advising on the risks related to the overall Sanctions controls design and development as well as other Screening controls across Danske Bank. You will be responsible and accountable for
- • Providing risk assessments of the new products, services, geographies or customer segments which you are expected to target with workable and controlled solutions
- • Advise on the adequate screening coverage of customer and transaction records in scope, including of the products or lists that are creating the record entries
- • Reviewing the existing controls and processes to detect risk typologies and implement them into operating solutions
- • Support other S&SC teams with their ongoing work, such as advising on the priority of change agenda from a risk perspective, reviewing incidents root cause and proposed action planning, risk approving the control artefacts or escalating the risk approvals for the senior management review, among other
- • Ongoing monitoring of Sanctions and other regulatory developments, alongside new policy and Group risk appetite requirements, and advise on the adequate and proportionate controls to address them
- You are expected to have a strong knowledge of end-to-end sanctions and screening programmes and operating frameworks, and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will engage and influence a wide range of stakeholders across the Nordics, Poland and Lithuania. Below are some of the key tasks we expect that you will focus on:
- - Presenting on the Committees, Councils and operating forums relevant for the Bank’s successful running of its sanctions and screening programmes (e.g. Sanctions Committee);
- - Presenting complex risk materials to variety of stakeholders, pitched according to their seniority levels;
- - Advising on the issues identified via Danske Bank’s testing functions, audits, regulatory exams, programmatic reviews, and quality assurance efforts;
- - Provide requirements towards KRIs, KPIs, MI and other analytics, to be able to document and evidence performance management of key sanctions and screening controls;
- - Provide input into the controls and methodologies owned by other Risk or Compliance teams from a sanctions, PEP and AMS risk perspective (e.g. customer identification programme, customer triggered reviews or risk rating methodologies)
- - Monitor regulatory or policy changes and advising on the proportionate and adequate controls or processes accordingly (e.g. new Russia sanctions)
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Business Financial Crime Risk & Control Officer for International Units, Warsaw
Warszawa
Wygasła: 28.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- You will be working in an ever-changing environment together with a highly professional and global team, be exposed to a broad range of disciplines and topics as well as engaging with stakeholders across multiple legal entities and jurisdictions
- As a Business Financial Crime Risk & Control Officer, you will be a member of the global 1st Line Financial Crime Asset Management & International Units team. The team is primarily operating across the Nordic countries but last year also set up a center of excellence in Warsaw. Since 1st Line Financial Crime Risk & Control department in Warsaw was created less than a year ago, you will be an integral part of the development journey building up our presence in Warsaw. The team’s focus is Financial Crime risk identification, management and mitigation. Your main responsibility is to coordinate Financial Crime related governance activities across Asset Management and International Units. You will also provide advice and assist in Financial Crime related issues and initiatives; drive projects, perform risk assessments, update SOPs and guidelines and follow-up on compliance and audit observations. You ensure that projects progress on track and that high quality standards and deadlines are met. You will work in close cooperation with your colleagues in the global Financial Crime Risk & Control team, as well as other business functions, but also with Compliance and other relevant stakeholders in Danske Bank
- You are a self-driven and structured Financial Crime professionals with broad knowledge of in one or many Financial Crime disciplines. You have excellent people skills and have a natural ability to build relationships with stakeholders across the organization
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Development Consultant
Warszawa
Wygasła: 24.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Provide information and insights on performance challenges and suggest mitigating actions, act as a sparring partner for management
- Prepare high quality reports and presentations (recurring and ad-hoc), support with data analysis and operational planning
- Coordinate and support multiple initiatives related to Customer Experience Excellence
- Due to expansion in Warsaw help Head of Area with some practical and administrative tasks based on the need
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
Junior AML Analyst with Nordic language in Know Your Client (KYC) Department
Warszawa
Wygasła: 24.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- Support other team members with understanding tools and documents in one of the Nordic languages (Danish or Swedish or Norwegian or Finnish)
- Ensure quality communication with other business units, in English and in one of the Nordic languages
- Take ownership of process improvements and related tasks within the team/ department
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Analyst in Know Your Client (KYC) Department
Warszawa
Wygasła: 24.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular)
Obowiązki:
- Perform ODD/ CDD (Customer Due Diligence) in order to meet AML requirements
- Analyze and assess AML/ CTF (Counter-Terrorist Financing) related risks
- Take ownership of process improvements and related tasks within the team/ department
- Consult and mentor junior team members
- Ensure quality communication with other business units
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Sanctions Screening (L1) - Warsaw
Warszawa
Wygasła: 17.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), junior specialist (Junior)
Obowiązki:
- Identifying possible patterns and schemes of attempts to breach financial sanctions
- Investigating, analysing and resolution of transaction screening alerts
- Application of a correct rationale for closing or referring cases for further investigation
- Participating in continuous improvement of own expertise, internal processes and ways of communication with stakeholders
- Supporting other teams within the same or similar function, if needed
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
AML Officer in Transaction Monitoring
Warszawa
Wygasła: 13.05.2022
full-time
umowa o pracę
hybrid work
specialist (Mid / Regular), senior specialist (Senior)
Obowiązki:
- Investigation of possible money laundering, terrorist financing, or tax evasion transactional activities which are generated automatically by the system and needs your further analysis
- Collaboration with your team and contribution to the overall result by sharing your insights, proposing new ideas for improvements, etc
- Communication and cooperation with other teams and colleagues across the bank
- Work on process improvements
Ogłoszenie Archiwalne
Ogłoszenie Archiwalne
