Senior Governance & Reporting Officer

Do you have an interest or experience in Anti Money Laundering and Counter Terrorist Financing? Do you enjoy handling complex projects and fast-paced initiatives where quality of work is as important as the speed at which it is achieved? Then we have a great opportunity for you.




The Role
Are you structured, methodical and have an interesting in building dashboards, working with data and producing regular reports that would directly impact on the ability of the organisation to respond to emergent threats? Do you have a background in Governance / Business Intelligence and / or Management Information reporting? Do you want to be involved in supporting Danske’s financial crime investigation and analysis teams be the best and have a role where you are able to make genuine change? Then we have a fantastic opportunity for you.


We are looking for a Senior Governance and Reporting Officer to work in our Suspicious Activity Reporting Analytics & Oversight team across the Nordics and International areas to manage the reporting of key information to compliance managers and 1st line teams across Danske Bank.
In this role, you will work closely with senior stakeholders and colleagues across a range of teams involved in the detection, investigation, and prevention of financial crime and will be at the forefront of developing our governance and reporting capabilities. The role will involve managing the building out of operational processes, developing visual and informative reporting dashboards and responding to requests for information against tight deadlines.
This position will be based in Stockholm, Copenhagen, Helsinki and Warsaw.
Candidate Requirements
It is important that you have a solid background working in Governance and / or Reporting teams. The ability to interpret data and provide concise insight into topics of interest and write those into reports in a clear and understandable way is essential. You must be able to show that you have strong experience in coordinating / responding to requests for information and developing reports / dashboards.
Your key technical skills will include good experience of Tableau (alternatively demonstrate strong skills in other visualisation tools such as Qlikview / Power BI and the ability to learn quickly). Ability to interrogate and explore data using SQL is desired but not essential. You are expected to be able to use the MS Office suite, in particular Excel, PowerPoint and Teams, to a high standard.
Excellent written and spoken English is required. We are open to candidates who come from a variety of backgrounds and you are not expected to have a background or experience in the financial sector and/or financial crime although this would be a benefit.
We expect you to be highly organised and structured in your approach to your work, creative, curious and able to operate in a fast moving environment and take pride in delivering high quality work. Due to our work, we expect a high degree of integrity and ability to comply with our duty of confidentiality.
Interested?
If you have any questions for the job, you are welcome to contact the Head of SAR Analytics and Oversight, Ross Pudney by email (pud@danskebank.se) or Kristofer Lundström (krlun@danskebank.se).
We will be reviewing candidates as we receive applications.


Same Posting Description for Internal and External Candidates