Financial Crime Prevention
il y a 12 heures
**Financial Crime Prevention & Governance Officer, **Investment Funds**
For Danske Invest, Asset Management, Large Corporates and Institutions
You will join Danske Invest Management A/S (DIMA) - a subsidiary of Danske Bank A/S and part of Danske Bank’s Large Corporates and Institutions unit. DIMA provides fund management activities in relation to a number of investment funds domiciled in Denmark, Luxembourg and Guernsey. The main office of DIMA is located in Denmark but DIMA also delivers services via its Luxembourg branch.
Joining our team means that you join a group of highly engaged and aspirational colleagues. We are an international and multi-cultural team of committed investment fund specialists working across various jurisdictions. We have a positive working atmosphere where personal and professional development is highly encouraged. We keep high aspirations for quality and professionalism, but also flexibility and empowerment.
**Your Role**
As DIMA’s Financial Crime Prevention & Governance Officer, you play a key role in ensuring an up-to-date and effective 1 st line financial crime prevention framework in DIMA (both for Luxembourg and Denmark). Among other things, you will:
- be responsible for development, maintenance and control of policies and procedures in DIMA;
- monitor and implement new requirements from laws and regulations as well as from Danske Bank Group internal policies and instructions;
- identify, handle and mitigate financial crime risks;
- design, develop and document risk-based controls and processes;
- perform oversight of delegated activities, including monitor reporting from delegates (KPIs/KRIs) and due diligence controls;
- prepare management information reports;
- participate in and monitor Group projects impacting DIMA’s value chain;
- represent DIMA in Group related forums, committees and meetings concerning financial crime prevention matters.
You will also support management and other colleagues in DIMA on financial crime matters, drive projects, train colleagues, and follow-up on compliance and audit observations.
Beside the financial crime area, you will support with other governance, risk assessment, controlling and risk mitigation tasks across the full value chain in DIMA.
You will work in close collaboration with your colleagues in DIMA including another 1 st line Financial Crime Prevention Officer, the 2 nd line Financial Crime Compliance Officers, DIMA’s AML Responsible Person, the Distribution Oversight team as well as with DIMA’s Risk Management and Governance teams and other business units in DIMA and the Danske Bank Group.
**Who are you?**
You bring energy and are self-driven, proactive and solutions focused. To succeed in this role, you need to take ownership of your own task list, prioritisations and be able to work independently, but also to work in close collaboration with others.
You bring good social and interpersonal skills. You are a good communicator (both orally and in writing) and are able to transform this to practical and understandable processes. Further, you have the ability to establish relations and good dialogue across different professions, levels and stakeholders in-house and outside of our organisation by bringing good collaborative competencies and a professional and positive attitude. You are comfortable reaching out to and cooperate with senior management and stakeholders outside your closest organization.
We imagine that you have a university degree or equivalent experience in law, finance or similar combined with years of experience of fund management or of the financial sector within compliance, audit, risk or consulting that has given you a good understanding of Financial Crime prevention, in particular AML/CTF.
**Interested?**
If you have any questions please call John Ohlsson, Head of Governance & Management and Head of Danske Invest Management A/S, Luxembourg Branch on +352 691 454 868.
- Danske Invest Management A/S is owned by Danske Bank A/S, - a professional Nordic universal bank with an international network. Danske Invest Management A/S handle approximately 80 billion EUR and more than 250 UCITS and AIF funds domiciled in Denmark, Luxembourg and Guernsey. Danske Invest Management A/S consist of more than 50 employees from 16 different nationalities._
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