
Senior Risk Analytiker Finanskriminalitet
1 day ago
DNB er et stort finanskonsern som hver dag arbeider for å finne de beste løsningene for våre kunder. Vi ser på oss selv som en teknologidrevet institusjon som knytter mennesker og ideer til kunnskap og kapital.
Mangfoldig er noe vi er, men inkluderende er noe vi hver dag velger å være. Vi gir rom for deg og dine tanker, og vi lover å gjøre vårt aller beste for at du skal føle deg hjemme hos oss.
Konsernområdet Large Corporates & International (LCI) betjener store norske og internasjonale bedriftskunder, inkludert virksomheten til DNB Finans. Divisjon Risiko & Strategi (R&S) er global premissleverandør innen finansiell og ikke-finansiell risiko, strategi og restrukturering.
Seksjonen Non-Financial Risk & Financial Crime (NFR&FC) er ansvarlig for arbeidet med ikke-finansiell risiko, fordelt på de fire avdelingene 1) Privacy & Security, 2) Governance & Operational Risk, 3) Analysis og 4) FinCrime & Conduct.
I denne rollen ønsker vi å sikre at risiko knyttet til økonomisk kriminalitet håndteres med høy faglig kvalitet og på en effektiv måte. Du vil være en del av en seksjon med faglig kompetente medarbeidere som jobber tvers av avdelinger og starter nye prosjekter hver dag.
- Følge opp anbefalinger og tiltak fra AML-ansvarlig konsern, Compliance og Internrevisjonen
- Bidra til utarbeidelse av virksomhetsinnrettede risikovurderinger i tett samarbeid med AML-ansvarlig LCI, samt øvrige risikovurderinger innenfor Conduct
- Bidra til at vi leverer på strategiske mål, samt bidra aktivt forbedringer og forenklinger
- Kartlegge opplæringsbehov og sikre gjennomføring av nødvendig opplæring innenfor relevante fagområder, samt dokumentere dette
- Se til at oppgaver/risiko som utføres av andre enheter på vegne av LCI håndteres som avtalt
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Senior Risk Advisor Financial Crime
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