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Senior Compliance Officer in Personal Customers Compliance Finland

Danske Bank

Do you want to grow professionally together with experienced business and compliance experts in a high pace Nordic environment? Would you like to have a key role in making sure customers are treated fairly as well as making sure that Danske Bank’s subsidiary mortgage bank in Finland is compliant? If yes, then this could be your next career step!

Danske Bank’s Personal Customers Compliance team is now looking for a Senior Compliance Officer based in Helsinki to join our dedicated and experienced team of compliance officers. We are looking for a compliance professional who shares our culture commitment to Team up, Be open and Own It.

This is a unique role that combines two different areas of responsibility:

  1. Legal Entity Compliance Responsible Person and Single Point of Contact for the legal entity Danske Mortgage Bank (DMB)
  2. Compliance Subject Matter Expert within e.g. investments, insurance & pension, payments & daily banking, financing and/or market abuse areas.

You will report to the Head of Personal Customers Compliance for Finland.

Be a contributor to strengthen our Compliance practice and support our business strategy and implementation

As a member of the Compliance organization, you will participate in the identification, assessment, mitigation and reporting of compliance risks and will work in close collaboration with both local business units and across the bank. You will be advising on legislative and regulatory matters related to the personal customer business, particularly from a Finnish perspective. 

As this role is divided you will also Serve as Single Point of Contact (SPoC) between service owners in Group Compliance and the legal entity DMB, including e.g. on the following areas; regulatory engagement advice, data protection, financial crime, compliance investigations, whistle blowing cases and sanctions screening. You will work closely with the Board and Management team of DMB.

“The role is very exciting since it is diverse role, offering in practice two fields of activity both to support the local branch in compliance matters and to work as the responsible compliance officer of the local subsidiary. What makes the role interesting is also that you will be able to familiarize yourself with the entire Group Compliance organization and collaborate with local business stakeholders.” Says Jani, your predecessor in this role

In all your tasks it is important that you take ownership of timely and top-quality deliveries to stakeholders, including senior management, and lead initiatives under the Personal Customer Compliance mandate. You will be representing the Compliance team at Bank-wide and Group Compliance Committees and other relevant governance forums. 

High integrity combined with stakeholder management skills

For this role you need to have good integrity, judgment and the ability to cooperate. You are structured in your methods, have an analytical mind-set and the ability to create and coordinate initiatives. You are an independent and structured person who combines an understanding of our overall purpose with a hands-on approach to your specific tasks.

We are looking for someone with:

  • Relevant degree in law, economics, finance or equivalent
  • Good understanding and significant interest in compliance, risk and regulatory issues in the financial market
  • 4-5 minimum years experience from compliance work, e.g. from the banking or investment sector
  • The Compliance Responsible Person role for DMB requires that you are accepted as “Fit & Proper” by the FIN-FSA
  • Effective communication skills enabling you to develop and maintain effective, collaborative, relationships with business stakeholders in both Finnish and English.

You appreciate collaboration with colleagues from different countries and professional groups meaning that you are a person who is good at creating and maintaining good relationships with colleagues and partners as well as being comfortable presenting compliance reports, findings and activities to senior management.

“You get to work with compliance in a broad sense, across our business areas, and with an international focus. At the same time you will have a unique and critical role as Compliance Responsible Person for DMB. With us, you become part of a professional and positive working environment with a lot of special competence providing for great learning and development opportunities.” Says your future manager Daniel

Are you our new team member who want to grow within Compliance?

Great, we are eager to hear from you as soon as possible! We will go through applications and start interviews already during the application period. Application deadline January 17th. 

For additional information about the position please contact Daniel Gedeon, Head of Personal Customers Compliance in Finland, Sweden and Norway; at +46 76 721 6031

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

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Confirmed 2 hours ago. Posted 30+ days ago.

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