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Financial Crime Risk Assessments - P&BC Execution Lead

Job Description

About Group Compliance – CAO

The Group Compliance function encompasses Conduct, Regulatory and Financial Crime Compliance Risk Management, working as a global organisation to ensure integrity across all business units and countries to maintain the trust of our customers and society at large.

Within Group Compliance, the Financial Crime Risk Assessment team is part of Central Compliance with Risk Assessment having two specialised teams covering financial crime and Regulatory Compliance risks respectively.

The Financial Crime Risk Assessment team is responsible for developing the methodologies and parameters for the independent second line Group Wide Risk Assessments (GWRAs), developing the annual GWRA plan, executing the GWRAs according to the plan and methodology, reporting on the outcomes to Group Compliance, business stakeholders and the Bank’s senior management and producing Reports to fulfil regulatory requirements. This role is based in Copenhagen and you will be reporting to Head of Risk Assessment, Financial Crime Compliance.

As a financial crime execution lead for the Risk Assessment function...
Your tasks will include conducting and / or facilitating Risk Assessment activity on behalf of the Danske Bank P&BC division with coverage across all Countries, with a 1st Line/Business focus:

  • Own the relationship and engagement model with risk assessment stakeholders within the P&BC function;
  • Develop Risk Assessment products to fulfil risk management activity and regulatory obligations where reliance is placed on the Group Wide Risk Assessment;
  • Provide advice and support across the P&BC division on Risk Assessments;
  • Lead on working groups to align and simplify the sourcing of risk data;
  • Facilitate the collection of data from 1st and 2nd line of defence teams to complete Risk Assessment surveys;
  • Partner with other financial crime colleagues in 1st and 2nd line of defence teams and represent the Risk Assessment team to internal and external stakeholders to advisor on the risks and controls that are identified and assessed through the risk assessment process;
  • Lead on documentary interpretation, and explanation / presentation of methodology and results to all relevant Business stakeholders;
  • Focus on ongoing enhancement, and support the creation of the annual Risk Assessment plan, ensuring all plans are repeatable and sustainable
  • Ensuring traceability to legal and regulatory obligations and regulatory expectations
  • Support the development of a Risk Assessment methodology that can be applied to all Financial Crime risks identification and assessment activities consistently 
  • Job Purpose
    Compliance risk is the threat posed to Danske Bank’s financial, organizational and reputational standing that could arise from violations of laws, regulations, codes of conduct, or organizational standards of practice. To fully understand risk exposure, we identify and assess all Compliance risk themes, and assess the controls in place to mitigate those risks. Taking the assessment of the controls, Group Compliance then test the controls and ensure on an ongoing basis that the controls meet the needs of the organisation to mitigate the inherent risks identified.

    Within the Group Compliance, we have identified a need to introduce a standard approach to risk assessments across all Compliance risk themes and ensure a sustainable programme is in place to keep risk assessments up to date and continuously able to identify and assess the risks and controls in a consistent way (with a methodology that can be leveraged across a number of different Compliance risks). This approach which is repeatable (at least annually) in a sustainable way (incorporating full traceability to the Enterprise Risk Taxonomy, and ultimately to the legal obligations and regulatory requirements and expectations). 

    In parallel, the team is embarking on a period of expansion following consideration of an update to the operating model where the execution focus of the teams involved in Risk Assessment being centralised. 

    This operating model evolution, and the ongoing need to align to the changing landscape of laws and regulations with which the organization is required to comply (in all jurisdictions where it conducts business), requires co-ordination, strong management and collaboration with the Financial Crime Compliance, Business, and those teams where risk management has been out-sourced internally to Operations teams. This strong link to the Business, and the Operations and Compliance teams that support the Business ensures; focus on the areas of the risks and control frameworks that require development, and assessment of controls in the context of effectiveness that are candidates for control testing, to ensure that the Business and Compliance teams can prioritise the control weaknesses that present a residual risk to Danske Bank. 

    In addition, Group Compliance has implemented a number of SLAs with other Branches and Le-gal entities (in Denmark and other locations), which will require oversight and management, recognising there are a number of deliverables that require co-ordination from the Risk 
    Assessment Team.

    The cascading of the outcome of the risk assessments to risk owners is a key responsibility of this role and vital to ensure that an effective risk and controls environment can be matured across the organisation, by identifying and agreeing on risks, framework and weaknesses with the respective risk owners so that they are able to take action to resolve identified issues. The importance of this activity as a foundation of the Compliance Programme is paramount to the success of the Group Compliance department

    We are looking for a senior professional who has…

  • experience within a financial institution, compliance or risk management function;
  • knowledge of the global regulatory landscape, with a broad understanding of key regulatory trends;
  • a pragmatic mindset, with an ability to establish the necessary collaboration across key stakeholders to support a time bound, risk assessment programme in a Nordic context delivering clear value to the business stakeholders;
  • a focus on continuous improvement at all times;
  • a communication style which is open and engaging – this will require an ability to both challenge stakeholders appropriately when necessary and recognise the benefit of inputs received recommending a review of existing practice; 
  • the capacity to adapt quickly to change and cope with a fast-paced environment whilst maintaining team engagement at all times;
  • fluency in both spoken and written English
  • As the P&BC Execution Lead you will have working relationships with all Compliance teams, Group Legal, Group Risk, 1st Line Risk representatives, Group Internal Audit, Internal management stakeholders, External stakeholders (e.g. consultancies supporting Group Compliance)

    Are you interested?
    Please apply by uploading your CV as soon as possible, as we review applications on an ongoing basis. If you have any questions about the position, please contact FVP, Risk Assessment Johanne Griffiths at JOHGR@danskebank.dk

    We look forward to hearing from you.

    #LI-DBDK

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    Financial Crime Risk Assessments - P&BC Execution Lead

    Job Description

    About Group Compliance – CAO

    The Group Compliance function encompasses Conduct, Regulatory and Financial Crime Compliance Risk Management, working as a global organisation to ensure integrity across all business units and countries to maintain the trust of our customers and society at large.

    Within Group Compliance, the Financial Crime Risk Assessment team is part of Central Compliance with Risk Assessment having two specialised teams covering financial crime and Regulatory Compliance risks respectively.

    The Financial Crime Risk Assessment team is responsible for developing the methodologies and parameters for the independent second line Group Wide Risk Assessments (GWRAs), developing the annual GWRA plan, executing the GWRAs according to the plan and methodology, reporting on the outcomes to Group Compliance, business stakeholders and the Bank’s senior management and producing Reports to fulfil regulatory requirements. This role is based in Copenhagen and you will be reporting to Head of Risk Assessment, Financial Crime Compliance.

    As a financial crime execution lead for the Risk Assessment function...
    Your tasks will include conducting and / or facilitating Risk Assessment activity on behalf of the Danske Bank P&BC division with coverage across all Countries, with a 1st Line/Business focus:

  • Own the relationship and engagement model with risk assessment stakeholders within the P&BC function;
  • Develop Risk Assessment products to fulfil risk management activity and regulatory obligations where reliance is placed on the Group Wide Risk Assessment;
  • Provide advice and support across the P&BC division on Risk Assessments;
  • Lead on working groups to align and simplify the sourcing of risk data;
  • Facilitate the collection of data from 1st and 2nd line of defence teams to complete Risk Assessment surveys;
  • Partner with other financial crime colleagues in 1st and 2nd line of defence teams and represent the Risk Assessment team to internal and external stakeholders to advisor on the risks and controls that are identified and assessed through the risk assessment process;
  • Lead on documentary interpretation, and explanation / presentation of methodology and results to all relevant Business stakeholders;
  • Focus on ongoing enhancement, and support the creation of the annual Risk Assessment plan, ensuring all plans are repeatable and sustainable
  • Ensuring traceability to legal and regulatory obligations and regulatory expectations
  • Support the development of a Risk Assessment methodology that can be applied to all Financial Crime risks identification and assessment activities consistently 
  • Job Purpose
    Compliance risk is the threat posed to Danske Bank’s financial, organizational and reputational standing that could arise from violations of laws, regulations, codes of conduct, or organizational standards of practice. To fully understand risk exposure, we identify and assess all Compliance risk themes, and assess the controls in place to mitigate those risks. Taking the assessment of the controls, Group Compliance then test the controls and ensure on an ongoing basis that the controls meet the needs of the organisation to mitigate the inherent risks identified.

    Within the Group Compliance, we have identified a need to introduce a standard approach to risk assessments across all Compliance risk themes and ensure a sustainable programme is in place to keep risk assessments up to date and continuously able to identify and assess the risks and controls in a consistent way (with a methodology that can be leveraged across a number of different Compliance risks). This approach which is repeatable (at least annually) in a sustainable way (incorporating full traceability to the Enterprise Risk Taxonomy, and ultimately to the legal obligations and regulatory requirements and expectations). 

    In parallel, the team is embarking on a period of expansion following consideration of an update to the operating model where the execution focus of the teams involved in Risk Assessment being centralised. 

    This operating model evolution, and the ongoing need to align to the changing landscape of laws and regulations with which the organization is required to comply (in all jurisdictions where it conducts business), requires co-ordination, strong management and collaboration with the Financial Crime Compliance, Business, and those teams where risk management has been out-sourced internally to Operations teams. This strong link to the Business, and the Operations and Compliance teams that support the Business ensures; focus on the areas of the risks and control frameworks that require development, and assessment of controls in the context of effectiveness that are candidates for control testing, to ensure that the Business and Compliance teams can prioritise the control weaknesses that present a residual risk to Danske Bank. 

    In addition, Group Compliance has implemented a number of SLAs with other Branches and Le-gal entities (in Denmark and other locations), which will require oversight and management, recognising there are a number of deliverables that require co-ordination from the Risk 
    Assessment Team.

    The cascading of the outcome of the risk assessments to risk owners is a key responsibility of this role and vital to ensure that an effective risk and controls environment can be matured across the organisation, by identifying and agreeing on risks, framework and weaknesses with the respective risk owners so that they are able to take action to resolve identified issues. The importance of this activity as a foundation of the Compliance Programme is paramount to the success of the Group Compliance department

    We are looking for a senior professional who has…

  • experience within a financial institution, compliance or risk management function;
  • knowledge of the global regulatory landscape, with a broad understanding of key regulatory trends;
  • a pragmatic mindset, with an ability to establish the necessary collaboration across key stakeholders to support a time bound, risk assessment programme in a Nordic context delivering clear value to the business stakeholders;
  • a focus on continuous improvement at all times;
  • a communication style which is open and engaging – this will require an ability to both challenge stakeholders appropriately when necessary and recognise the benefit of inputs received recommending a review of existing practice; 
  • the capacity to adapt quickly to change and cope with a fast-paced environment whilst maintaining team engagement at all times;
  • fluency in both spoken and written English
  • As the P&BC Execution Lead you will have working relationships with all Compliance teams, Group Legal, Group Risk, 1st Line Risk representatives, Group Internal Audit, Internal management stakeholders, External stakeholders (e.g. consultancies supporting Group Compliance)

    Are you interested?
    Please apply by uploading your CV as soon as possible, as we review applications on an ongoing basis. If you have any questions about the position, please contact FVP, Risk Assessment Johanne Griffiths at JOHGR@danskebank.dk

    We look forward to hearing from you.

    #LI-DBDK

    Skriv i din ansøgning, at du fandt jobbet på ofir.dk


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