- 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.
- + 8 years of experience working in Financial Crime field, in areas such as Risk Management or Risk Advisory;
- Solid technical understanding of Financial Crime topics, including knowledge of relevant directives and regulations;
- Practical knowledge of products and processes related to Financial Crime Risk;
- Proven experience in leading people and conducting recruitment processes;
- Bachelor degree or equivalent;
- Good working knowledge of Microsoft Office.
Financial Crime Risk Advisory Lead - Warsaw, Polska - Danske Bank
Opis
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. 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 main 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:
The key success factors
As a Manager within FC Risk Advisory your work is strongly related to cooperation with not only your team but also various stakeholders. Thus, it is important you have advanced communication skills, that will enable you to build relationships and establish trustworthy and open connections.
The split between team management and delivering results would require you to show high levels of flexibility, actively keeping track of continuous changes, and being open to novel ideas.
Among other skills and experiences we should expect you to have:
What's in it for you?
It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package.
We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is currently expected at least 3 days per week, so we can stay connected and integrated
We hope to have caught your attention, and that your application (in English) will come our way soon