Senior AML Governance Compliance Specialist

Senior AML Governance Compliance Specialist

emagine Polska

Praca zdalna

Copenhagen
Praca stała
B2B
AML
Governance
Compliance
Risk Management
Project Management
Data Analysis
Business Reporting
Stakeholder Coordination
Regulatory Compliance
Corporate Governance

Hexjobs Insights

Stanowisko: Senior AML Governance & Compliance Specialist. Odpowiedzialność za zarządzanie ryzykiem AML, przestrzeganie regulacji. Wymagana znajomość governance, min. 7 lat doświadczenia.

Słowa kluczowe

AML
Governance
Compliance
Risk Management
Project Management
Data Analysis
Business Reporting
Stakeholder Coordination
Regulatory Compliance
Corporate Governance

About the RoleAs a Senior AML Governance & Compliance Specialist, you will play a key role in strengthening AML/CFT governance framework, risk management processes, and regulatory compliance posture. You will collaborate closely with 1st Line of Defense FCP teams, Group Compliance, Risk Management, Internal Audit, and senior stakeholders to ensure that the bank meets all regulatory requirements and adheres to global best practices.This role is ideal for an experienced AML specialist with strong governance skills, who thrives in a dynamic, international, and highly regulated environment.Key responsibilities:To drive governance projects within FCP to support regulatory compliance and operational excellence.To create and maintain charters, procedures, and work instructions that reflect current regulatory expectations.Oversee delegations, ensuring all requirements are addressed promptly and thoroughly.To drive and gather, analyze, and synthesize relevant data from multiple sources.To draft content in a concise, professional, and audience-appropriate manner.Comply with Policies and Procedures To comply with legislation in force To take ownership of implementation of new featuresTo interact and intervene with any part to ensure compliance, operational efficiency, proper business procedures, and client focus To interact and intervene in case the Financial Crime Framework and Projects areas of responsibilities are not being fully adhered to or followed To consistently achieve resultsTo adhere to complete all mandatory training within due time and follow all other policies as required without chaser and follow upTo embrace and role model the seven virtues and the rules of engagement as outlined in the Corporate StatementEducation:Lawyer/Cand.merc or similarMin. 7 yrs within:Corporate Governance/AML GovernanceOversightReport draftingSkills required:Strong sense of ownershipStructured/PlanningAnalyticalOversightProject Management and stakeholder coordination skills.Proficiency in business reporting tools (e.g., Excel, PowerPoint)Team playerStart: ASAPDuration: 31.03.26 + option for extensionLocation: Hellerup, Denmark working min. 4 days onsite and 1 day remoteWorkload: Fulltime, time & material

Wyświetlenia: 5
Opublikowana29 dni temu
Wygasaza 25 dni
Rodzaj umowyPraca stała, B2B
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