Full-time Publié le 28/02/2020

Financial Security Officer - Høje Taastrup, Denmark

  • Localisation Denmark - Høje Taastrup
  • Fonction We are looking for a Financial Security Officer with knowledge and interest in Compliance and Financial Law.
  • Etudes Bachelor's degree

Détails de l'offre

Financial Security Officer - Høje Taastrup, Denmark

For our Compliance Department in Taastrup, we are looking for a Financial Security Officer with knowledge and interest in Compliance and Financial Law. Our Compliance Department handles all compliance related tasks in Express Bank A/S either based on local rules or procedures issued by the group (Express Bank is owned by BNP Paribas).

 

The department is a support function for the Nordic companies (Denmark, Sweden and Norway), and you will therefore be part of a busy department where you will be in touch with many areas and different levels in the organization.

 

We have quite a significant influence on the company's initiatives and work culture, and consequently our work functions are associated with a great deal of responsibility.

 

Job description

 

As a Financial Security Officer, your primary duties will be:

 

  1. Act as support for the Head of Compliance for Nordics for the following tasks:

 

  • Receipt and evaluation of suspicious activity reports from employees and from AML-TM tools
  • Receipt and evaluation of confirmed or doubtful PEP and Sanctions alerts from screening tools (at onboarding and from periodic screening)
  • Reporting any suspicious activity or transaction to the authorities (SØIK)
  • Analyzing and validation of files in the responsibility for the KYC/KYI/KYB/Debt Sales frameworks by applying BNPP PF and Express Bank related rules and controls
  • Operating and maintaining Financial Security controls and procedures
  • Identify and escalate issues according to defined BNPP PF procedures

 

  • Preparation of monthly/quarterly Financial Security reports for circulation to the Local Management and Regional / Corporate Compliance. Other ad hoc financial security reports may be required.

 

  • Promote and manage internal awareness and provide advises on Financial Security topics to EKB’s Business and Operations staff.
  • Participate and implement at EKB the Financial Security projects (organization, procedures and tools) defined by PF Corporate or by Local Compliance Head.

 

 

  • Liaise with Regional Head of Compliance when required.

 

  • Implementing new procedures and updating existing ones                                                                          

Our owners, BNP Paribas, has compliance as a major focus point with best in class ambitions.

 

Our expectations to you

 

You might have a university degree in Legal or Audit / Compliance, but you can also have a strong professional profile, with experience in the field.

 

As a person, you should be business-oriented as well as having a positive and committed drive and energy level.

 

Knowledge of the financial and consumer regulation will be an advantage but not a prerequisite.

Further, we expect you to master IT at the usual level and have good English skills, since daily communication is primarily in English.

 

Besides being a good team player, you are:

 

  • Diligent
  • Able to prioritize and organize
  • Good communicator
  • Able to write concise and accurate reports.
  • Flexible approach to tasks
  • Able to establish good working relationships across the organization

 

Express Bank as a Work Place

 

Despite being part of a large international company, we work locally in a flat organizational structure where everyone is heard and where the tone is informal.

We expect you to take responsibility - in return, you get freedom and flexibility in your workday. In addition, you will become part of a committed and customer focused organization in a sometimes hectic everyday life.

 

We offer

 

  • Six weeks annually holidays
  • Five care days a year
  • The child's first five days of sickness
  • Attractive pension scheme through Velliv
  • A number of insurances including Health Insurance, Dental Insurance and Accident Insurance
  • Lunch, fruit arrangement and the opportunity to buy food home
  • Beneficial employee loan
  • Annual social events for employee’s and their families

Et vous ? Etes-vous notre Financial Security Officer - Høje Taastrup, Denmark ?

  • Niveau d'étude
    Bachelor's degree
  • Spécialité du diplôme
    Legal or Audit/Compliance
  • Compétences comportementales
    Diligent/Concise/Good communicator
  • Langue
    English, Danish