Danske Bank, Copenhagen
Do you want to learn how to bridge regulatory requirements and customer focus?
You will be part of a dedicated central team of 10 people, as well as a group of local operational risk managers and AML leads in the market areas with whom we cooperate on a daily basis. We work in a dynamic environment characterized by teamwork and good spirits.
As an AML/Risk Consultant, you will participate in development projects, working together with senior risk colleagues to define requirements and multi-disciplinary teams to develop new customer and employee solutions. Part of your role will also be to conduct analyses and write reports, as well as write guidelines and handbooks for the business to help with the implementation of group standards and policies.