Description
For our client we are looking for a Financial Crime Expert
The Lead Business Driver is responsible for securing realisation of business objectives, covering meeting short-term commitments made to FIVA as well as mitigating the high AML/CFT risks associated with the clients Correspondent Banking service offering.
This is a Financial Crime Expert:
20+ years' experience in professional services across multiple aspects of risk (process, technology and regulation) and considerable experience in financial crime detection and prevention, specifically AML/CFT and Sanctions; covering Sanctions and AML/CFT risk assessments, optimising and enhancing transaction monitoring and sanctions screening systems and supporting large-scale financial crime transformation programmes.
The least 10 years focused on financial crime risks.
Excellent influencing skills and highly experienced and confident presenter and facilitator.
In general:
Drive tasks involving decision making on issues new to the relevant field.
The tasks may originate from the implementation of the overall strategy and planning, or can derive from a first time decisions to be made for a new concrete problem without previous precedent as support or eg developing strategy guidelines for the organisation.
Accountabilities
Great Customer Experience
*Develop strategies within own area of expertise on how to support the creation of great customer experiences in every relationship and delivery to make it possible
*Is self-going with own contribution in the value chain by acting with the customers in mind in all decisions and processes to create great customer experiences
It's All About People
*Contribute to an open dialogue by being curious and attentive to support an environment where all good input is heard and the creation of the best business results is possible
*Support and influence the development of others by giving feedback to support the continuous development of the organisation and to drive high performance
*Take on responsibility for own learning and keep updated within own area by collecting and building on own competencies to secure constant development and personal growth
The clients team
*Act as a driver in the value chain to create valuable information and decision processes for the value chain
*Identify improvement areas within own organisation and bring them forward to own leader in order to support the development of these areas in the interest of the client
*Make decisions based on thorough decision making proposals that support the creation of the future bank
*Take on responsibility for the job, colleagues and the value chain working as one team to make a difference
Competencies
*Deciding and initiating action (Professional level)
*Delivering results and meeting customer (Professional level)
*Formulating strategies and concepts (Professional level)
*Influencing (Professional level)
*Working with people (Professional level)
Skills
*Master Degree
*English spoken (Professional level)
*English written (Professional level)
Start: November 26th
Duration: March 29th
Location: Copenhagen
Work load: 100%
Working language: English