Investigating financial crime risk for TD Bank with high complexity investigations. Collaborating with various stakeholders and leading project initiatives within the team.
About the role
- The Compliance and MLRO of Clearhaus A/S assumes a crucial role in ensuring the effective design and implementation of the institution's efforts to combat financial crime.
- Overseeing the organization's anti-money laundering framework.
- Serving as the focal point for inquiries from Danish regulatory and law enforcement agencies.
- Handling regulatory returns/report rendition and monitoring.
- Establishing and maintaining adequate arrangements for anti-financial crime awareness and training for the Clearhaus staff.
- Collaborating with the internal and external auditors for reviews regarding the AML framework.
- Advising the first line of defense on Compliance, AML/CTF, fraud, and sanctions issues.
- Development and follow-up of the risk analysis related to Compliance/AML/CTF.
- Development and follow-up of internal guidelines and process descriptions related to Compliance/AML/CTF.
- Supporting the preparation of reports to the management.
- Filing and follow-up of SAR/STR to the FIU.
- Development and follow-up of the internal control plan.
- Solid knowledge of compliance-related laws and regulations, in particular regarding AML/CTF.
- Supporting the first and second line of defense in Compliance, AML/CTF, fraud, and sanctions issues.
- Development and follow-up of the risk analysis.
- Development and follow-up of internal guidelines and process descriptions related to Compliance/AML/CTF.
Requirements
- Master’s degree in Economics/ Finance/ Law
- At least 2 years of relevant working experience preferably in an FSA supervised environment
- Solid knowledge of compliance related laws and regulations, in particular regarding to AML/CTF
- Meet regulatory requirements to take on AML/CTF Compliance Officer mandates and being approved by the relevant competent authority
- Very good analytical skills and proficiency in MS-Office
- Fluency in Danish and English is a pre-requisite – any other languages will be a plus
- Bringing a team player mind-set
- Experience in the payment industry is considered as a bonus
Benefits
- Work from home in line with our policies and local requirements.
- Explore counselling assistance, be it for professional or personal matters, through our associated platform.
- 15 days a year of workation from your desired destination within the EU.
- Flexible working hours – you get to choose the schedule that works best for you!
- Learning budget of 1000 euros per year – you can develop your passions with us.
- Enjoy some fun moments with your coworkers – we throw a company party once a year and host several team events!
Job title
Job type
Experience level
Salary
Not specified
Degree requirement
No Education Requirement
Location requirements
SG
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