Managing Compliance Officer

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Managing Compliance Officer

Høje Taastrup

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We are looking for a Managing Compliance Officer to lead a team in our Suspicious Activity Reporting Complex Cases & Intelligence (SAR CC&I) team.

As a leader, you will be expected to drive and managing financial crime investigations relating to Corporate and Correspondent Banking customers and filing Suspicious Activity Reports. You will also be expected to motivate, support and develop the team.

Your role will be to manage the team on the following tasks:

Liaising with internal stakeholders to identify intelligence, trends and typologies for further development or investigation
Intelligence gathering through monitoring local media and other sources
Local Intelligence and analytical dissemination