Danske Bank

Senior Business Developer in Compliance

den 18 september 2017
den 6 oktober 2017
Eva Martin

Do you have strong IT and analytical capabilities? Are you passionate about how technology works and how it can enable risk mitigation and control? We are now looking for an experienced Senior Business Developer with extensive technology knowledge and a genuine interest in financial crime typologies and risks.

In Danske Bank, we are committed to be at the forefront combatting money laundering, terrorist financing, tax evasion and market abuse. Within the unit Global Monitoring & Financial Crime Compliance, a specialized team has been established with the ambition to bring the Danske Bank transaction monitoring to a higher level.  The Transaction Monitoring team is responsible for designing both money laundering and market abuse detection scenarios across Danske Bank Group. The responsibility involves both design and maintenance of detection scenarios to be built in close cooperation with Group IT. It also covers establishing the transaction monitoring framework, across Danske Bank Group, ensuring efficient development and effectiveness of the scenarios. 

Identification of risk and design of scenarios
As Senior Business Developer you will identify financial crime risk typologies as well as secure that most critical financial risks are covered by transaction monitoring system and that new trends and risks are addressed. Furthermore, you will design scenarios capable of detecting complex money laundering, terrorist financing, tax evasion patterns and market abuse. Both ensuring detection scenarios that are effective and deliver true alerts as well as ensuring that transaction monitoring solutions are maintained at the decided level of quality, risk and cost are central tasks in your work. You will work in close cooperation with Group IT perform advanced data analytics and across Danske Banks markets and business areas with multiple stakeholders.

Who are you?
You are a business driven IT professional with a broad experience of working with technology to support business needs and manage business operations. You easily understand business requirements and their implications and are able to translate them into IT language. You have a good understanding of available transaction monitoring systems and tools e.g. Tableau and SAS. As a person, you are solution oriented, thrilled by delivering results, making an impact and being constantly challenged. In this position, it is crucial with an analytical, structured and quality focused approach. The demands for deliveries are high which requires high degree of independence, personal drive and strong team working skills.

You have a University degree in mathematics, statistics, physics or economics and more than 6 years of working experience from developing solutions within larger financial institutions and/or as management consultant in the financial sector, preferably within the area of financial crime compliance.

What can we offer?
This position will offer you the opportunity to join a highly skilled and dedicated team responsible for building an important area within Danske Bank. As a team member, you will have an impact on our way of working, culture and be instrumental in how our team is acknowledged as a value-adding partner.

Danske Bank is characterized by an entrepreneurial and innovative mindset. We are looking for employees who always strive to develop themselves and our organization. If you enjoy challenges and constantly want to develop your career, we offer you a high level of responsibility, as well as an inspiring team and committed managers who encourage you to grow. We offer you an inclusive work environment where you will contribute to our success, today and in the future.

Are you interested?
If you are interested and want to know more about the position please contact Eva Martin, Head of Transaction Monitoring, +46 730 233 604.
Please send your application as soon as possible.

We're looking forward to your application!

Send application and CV no later than 06.10.2017.

Danske Bank is a strong Nordic universal bank with an international network. Our vision is to be recognised as the most trusted financial partner. Danske Bank is headquartered in Copenhagen, Denmark and has 18,000 employees across 16 countries.

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