at Danske Bank
Investment BankingPosted 11 days ago
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**Money Laundering Reporting Officer (MLRO) - Danske Bank, London** Danske Bank seeks an experienced Money Laundering Reporting Officer (MLRO) for its London Branch, reporting directly to Group Compliance. This senior leadership role involves maintaining robust financial crime governance, regulatory compliance, and effective oversight across the Branch. Key responsibilities include: - Defining and maintaining the Branch's financial crime policies - Assessing internal suspicious activity reports and submitting external SARs - Advising and challenging senior management and the business on financial crime matters - Monitoring, analysing, and reporting on the Branch's financial crime risk profile - Engaging with regulators, law enforcement, and internal stakeholders - Supporting training and awareness activities, and chairing relevant governance forums - Collaborating with Headquarters and the Group to manage and report financial crime risks - Informal leadership and mentorship to the international MLRO community Requirements for this role are: - Strong knowledge of UK financial crime legislation and regulatory expectations - Experience operating in a financial crime, compliance, risk, or investigative environment - Sound judgement, independence of thought, and ability to provide constructive challenge - Clear and confident communication skills - Relevant professional qualifications or equivalent experience - Previous SMF17 experience desirable Working with Danske Bank offers intellectual challenge and variety in a complex regulatory environment, alongside a supportive culture, work-life balance focus, and equal opportunity for all.
- Compensation
- Not specified
- City
- London
- Country
- United Kingdom
Currency: Not specified
Full Job Description
Location: London, United Kingdom
- Define, maintain and oversee the London Branchs financial crime policies, instructions and proceduresReceive and assess internal suspicious activity reports and submit external SARs where requiredProvide advice and challenge to senior management and the business on financial crime mattersMonitor, analyse and report on the Branchs financial crime risk profile, including key metrics and emerging risks.Engage with regulators, law enforcement and internal stakeholders as appropriateSupport training and awareness activity to ensure staff understand their financial crime responsibilitiesChair or contribute to relevant governance forums and committeesWork closely with Headquarters and the wider Group to identify, manage and report financial crime risksActing as an informal lead and mentor to the International MLRO communityCarry out assurance tests as part of the FCC LC&I Advisory & Assurance yearly compliance activity plan.What success looks likeYou will be seen as a trusted, pragmatic adviser, known for sound judgement, constructive challenge and clarity. The business will value your input, regulators will have confidence in the Branchs approach, and colleagues will feel supported and informed in meeting their financial crime responsibilities.Senior Managers RegimeThis role is subject to the Senior Managers & Certification Regime (SMF17) and requires ongoing assessment of fitness and propriety in line with FCA requirements.What we are looking for
- Strong knowledge of UK financial crime legislation and regulatory expectationsExperience operating gin a financial crime, compliance, risk or investigative environmentSound judgement, independence of thought and the ability to provide constructive challengeClear and confident communication skills, with the ability to engage at all levelsRelevant professional qualifications or equivalent experience in financial crime or compliancePrevious SMF17 experienceWhy join usYou will be joining a collaborative and supportive working culture where professionalism, trust and respect sit at the heart of how we work. We value open dialogue and constructive challenge, encouraging people to speak up, think critically and contribute their expertise in a way that genuinely shapes outcomes.We are committed to creating an environment that enables people to do their best work while maintaining a healthy worklife balance. Flexibility, wellbeing and sustainability are taken seriously, recognising that longterm success depends on engaged, motivated people.The role provides intellectual challenge and variety in a complex regulatory environment, while remaining sustainable and well supported.At Danske Bank, we value difference and are committed to equal opportunity for all.
Money Laundering Reporting Officer (MLRO) Danske Bank A/S, London Branch Danske Bank is seeking an experienced Money Laundering Reporting Officer (MLRO) to join our London Branch. This role sits within Group Compliance and plays a critical part in maintaining strong financial crime governance, regulatory compliance, and effective oversight across the Branch.Apply nowSIMILAR OPPORTUNITIES
No similar opportunities available at the moment.
Money Laundering Reporting Officer (MLRO) Danske Bank A/S, London Branch
Compensation
Not specified
City: London
Country: United Kingdom
ExperiencedNo visa sponsorship**Money Laundering Reporting Officer (MLRO) - Danske Bank, London** Danske Bank seeks an experienced Money Laundering Reporting Officer (MLRO) for its London Branch, reporting directly to Group Compliance. This senior leadership role involves maintaining robust financial crime governance, regulatory compliance, and effective oversight across the Branch. Key responsibilities include: - Defining and maintaining the Branch's financial crime policies - Assessing internal suspicious activity reports and submitting external SARs - Advising and challenging senior management and the business on financial crime matters - Monitoring, analysing, and reporting on the Branch's financial crime risk profile - Engaging with regulators, law enforcement, and internal stakeholders - Supporting training and awareness activities, and chairing relevant governance forums - Collaborating with Headquarters and the Group to manage and report financial crime risks - Informal leadership and mentorship to the international MLRO community Requirements for this role are: - Strong knowledge of UK financial crime legislation and regulatory expectations - Experience operating in a financial crime, compliance, risk, or investigative environment - Sound judgement, independence of thought, and ability to provide constructive challenge - Clear and confident communication skills - Relevant professional qualifications or equivalent experience - Previous SMF17 experience desirable Working with Danske Bank offers intellectual challenge and variety in a complex regulatory environment, alongside a supportive culture, work-life balance focus, and equal opportunity for all.
Full Job Description
Location: London, United Kingdom
The roleDanske Bank is seeking an experienced Money Laundering Reporting Officer (MLRO) to join our London Branch. This role sits within Group Compliance and plays a critical part in maintaining strong financial crime governance, regulatory compliance, and effective oversight across the Branch.As MLRO, you will act as the Branchs SMF17 holder, providing independent challenge, expert advice, and leadership on financial crime risk, while supporting a strong and open compliance culture.This is a highprofile role with real influence, offering the opportunity to shape financial crime governance, support senior decisionmaking, and contribute directly to the integrity and reputation of the London Branch.What you will do- Define, maintain and oversee the London Branchs financial crime policies, instructions and proceduresReceive and assess internal suspicious activity reports and submit external SARs where requiredProvide advice and challenge to senior management and the business on financial crime mattersMonitor, analyse and report on the Branchs financial crime risk profile, including key metrics and emerging risks.Engage with regulators, law enforcement and internal stakeholders as appropriateSupport training and awareness activity to ensure staff understand their financial crime responsibilitiesChair or contribute to relevant governance forums and committeesWork closely with Headquarters and the wider Group to identify, manage and report financial crime risksActing as an informal lead and mentor to the International MLRO communityCarry out assurance tests as part of the FCC LC&I Advisory & Assurance yearly compliance activity plan.What success looks likeYou will be seen as a trusted, pragmatic adviser, known for sound judgement, constructive challenge and clarity. The business will value your input, regulators will have confidence in the Branchs approach, and colleagues will feel supported and informed in meeting their financial crime responsibilities.Senior Managers RegimeThis role is subject to the Senior Managers & Certification Regime (SMF17) and requires ongoing assessment of fitness and propriety in line with FCA requirements.What we are looking for
- Strong knowledge of UK financial crime legislation and regulatory expectationsExperience operating gin a financial crime, compliance, risk or investigative environmentSound judgement, independence of thought and the ability to provide constructive challengeClear and confident communication skills, with the ability to engage at all levelsRelevant professional qualifications or equivalent experience in financial crime or compliancePrevious SMF17 experienceWhy join usYou will be joining a collaborative and supportive working culture where professionalism, trust and respect sit at the heart of how we work. We value open dialogue and constructive challenge, encouraging people to speak up, think critically and contribute their expertise in a way that genuinely shapes outcomes.We are committed to creating an environment that enables people to do their best work while maintaining a healthy worklife balance. Flexibility, wellbeing and sustainability are taken seriously, recognising that longterm success depends on engaged, motivated people.The role provides intellectual challenge and variety in a complex regulatory environment, while remaining sustainable and well supported.At Danske Bank, we value difference and are committed to equal opportunity for all.
Money Laundering Reporting Officer (MLRO) Danske Bank A/S, London Branch Danske Bank is seeking an experienced Money Laundering Reporting Officer (MLRO) to join our London Branch. This role sits within Group Compliance and plays a critical part in maintaining strong financial crime governance, regulatory compliance, and effective oversight across the Branch.SIMILAR OPPORTUNITIES
No similar opportunities available at the moment.
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