#6865 | 2016-08-30 Copenhagen, Denmark

Regulatory Expert – AML/CTF control

We are currently looking for a Regulatory Expert (m/f) to join our client in a journey towards improving internal AML/CTF controls in Wholesale Banking. You will be part of a newly established cross-functional team, based in Denmark and Sweden.

Start: mid of September 2016
Location: Copenhagen or Stockholm
Duration: 12 months contract

Your tasks:
  • You will play an integral role in providing the expertise necessary to be a world-class business competence center, supporting AML/CTF regulatory risk needs in Wholesale Banking.
  • You will coordinate across compliance, legal and business experts in keeping a real-time overview of current and up-and-coming regulatory demand, while keeping management updated throughout the regulation life cycle.
  • You will be responsible for the preparation of clear, accessible AML instructions and guidelines, and to specify documentation requirements to ensure compliance to new group standards.
  • You will be entrusted with the interpretation of Wholesale Banking business related regulation and be called upon in development of the strategic guidelines for the organisation.
  • You will be a key player in coordinating with and supporting your colleagues in the implementation processes, designing controls, and preparing training material to support Wholesale Banking business in meeting their regulatory requirements.
  • You will be a contact point and partner for internal and external stakeholders, including auditors and authorities.
  • In addition, you will support the development of common best practice tools and processes and contribute to building a strong risk management culture in the Bank.
  • Act as an active sparring partner toward business and support functions.

Your skills:
  • A university degree in law or relevant legal background in regulatory change management
  • Several years of hands-on AML/CTF, risk and control experience.
  • You possess a solid understanding and experience with the implementation of new standards, processes and AML/CTF tools
  • You possess extensive knowledge of best practice techniques in the industry.
  • Project management experience and regulatory change management with other European banking regulatory requirements experience is a strong advantage.

Key personal qualifications:
  • Strong stakeholder management, with experience managing up toward executive and/or senior management.
  • Facilitation and communication skills and an ability to interpret and transform regulation into meaningful, practical oriented instruction using a structured approach.
  • Ability to independently draft proposals based on analyses and assessments while contributing to a great team performance.
  • People management skills to provide partnership and commercial insight with the business, while aligning with fellow colleagues in other business areas
  • Strong analytical skills and the ability to apply them to risk management processes and control designs.
  • Ability to prioritize and manage multiple tasks.


Start: sept
Varighed: 12 months
Arbejdssted: Copenhagen
Krav: Min. fem års professionel IT-erhvervserfaring.
Job type: Freelance

Opgaven er lukket

Vi beklager, men vi søger ikke længere konsulenter til dette project.

Klik på "Freelance job" for at se listen over aktuelle opgaver og job.

Hvis du er kunde og leder efter en lignende profil, kan du benytte "Få CV på IT-konsulent" formularen på vores andet website.