Jobmonitor. Search results for Danske Bank A/S, Danmark, Sverige Filial

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  • Company Danske Bank A/S, Danmark, Sverige Filial in Other
    08.10.2024

    Would you like to be a trusted advisor for financial crime matters? And join a specialized team, where we provide advice, guidance and assurance on financial crime matters within the Bank and subsidiaries? The FCC Advisory & Assurance Team acts as a consolidated single-point of contact for FCC Advisory and Assurance on AML/CTF matters for Personal Customers and Subsidiaries. The team consists of a team of Subject Matter Experts, who provide interpretation and support on financial crime risk management policies and instructions.The team also provide advice and oversight on financial crime controls within the Bank, including performing assurance on relevant financial crime areas. Internal stakeholders include customer-facing units, Financial Crime Risk Prevention and internal Compliance coll...

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