Description
For our client we are looking for a Senior Financial Crime Consultant
Job description:
The consultant will be supporting the Head of Financial Crime in strengthening the unit.
Strong Financial crime background from a complex and international bank is a must.
Our client is presently raising its ambition in the Financial Crime area, aiming for best in class processes. The focus on Compliance in general and Financial Crime in particular has in-creased in the Bank during the recent period. Our client is facing increasing regulatory expectations from Nordic regulators as well as from ECB and regulators. Group Compliance is therefore in the process of significantly strengthening its capability to guide and support the organisation to meet these expectations.
Reporting lines
The Senior Financial Crime Consultant will report to the head of financial crime.
Candidate key expectations and responsibilities
The experience and gravitas to co-lead the global Financial Crime team. The role is to implement the structure using current and new resources and create, develop, and lead a best in class Financial Crime department.
Support the Global Head of Compliance Financial Crime to implement and organise Financial Crime related processes globally with the aim to detect and reduce exposure to financial crime risk.
Long experience of Financial Crime within a large European organisation, bringing international expertise into the Nordic environment.
used to working in large organisations in an international environment and experience of leading regional regulator relationships.
Strong collaborative and communication skills. The job includes stakeholder interaction on top management level.
Flexible, open-minded, strong cultural awareness
Start:
Duration:
Location: Copenhagen
Work load: 100 %
Working language: English