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Senior Financial Crime Compliance Officer

Company:
Restone Commodity Search
Location:
Renmark, SA, Australia
Posted:
October 19, 2020

Description:

Redstone Legal, Risk & Compliance Search focus on offering 360 search solutions across the globe for our prestigious client base. With our competitive coverage of Banks, Private Banks, Boutiques, Family Offices, Hedge Funds, Producers, Trading Houses, Brokerages, FinTechs and more; Redstone Legal, Risk & Compliance Search can confidently offer you an edge in today’s volatile market.

Redstone Legal, Risk & Compliance Search are liaising with a Danish bank looking for a Senior Financial Crime Compliance Officer to join its Compliance function in Copenhagen.

Key Responsibilities / Tasks

Responsible for ensuring the bank is acquainted as and when regulations & legislation changes occur and need to be implemented.

Supporting the Head of Financial Crime, Banking, in working to ensure that key AML/CTF risks are escalated.

Take lead on the oversight of major AML/CTF programmes from a banking perspective.

Provide support with the teaching and understanding of AML/CTF training modules.

Reports into Head of Financial Crime, Banking

Key Qualifications / Experience

3 years + experience working in financial institutions

A relevant degree in finance, economics etc

Experience or interest in Financial Crime, AML/CTF, Sanctions or Fraud

Experience in 2nd line of defence is advantageous

Located in Copenhagen, Denmark

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