Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.
Job Description
You will be joining the function of KYC Business Customers Poland, within the Financial Crime Prevention. We are responsible for Ongoing Due Diligence and are important contributors to fighting financial crime and ensuring the bank is compliant.
We are looking for you to support us with production planning activities and our target commitments to our stakeholders.
In this position, you will need to showcase a data-driven mindset, deep dive into data quality and production pipeline management issues and communicate and collaborate with various stakeholders.
You will collaborate with 8 teams working with AML/KYC processes and supporting colleagues across the Nordic countries.
We are working in a very dynamic and fast-paced environment, and we see changes as an opportunity to excel and move forward. On top of that, we are working in a culture where we are committed to the values of Team Up, Own It, and Be Open and incorporate those values in our daily work while delivering outstanding service to our customers and stakeholders.
Having a systematic and result-oriented mindset, strong can-do attitude as well as solid communication skills, and the ability to adapt to changes is what we need!
If you are structured and willing to take ownership, have a holistic and data-oriented view of the problems and are confident in collaborating with various stakeholders from different countries and departments this is the right place for you.
You will:
Oversee production in KYC BC Poland to ensure continuous production flow and timely delivery
Be actively involved in target setting, changes in target ownership, risk migrations and other target movement related activities
Identify and raise operational gaps, roadblocks and suggest mitigation actions
Identify, escalate and fix issues related to data quality
Collaborate with other productions leads in market areas and the tribes
Work with different customer segments, understanding their ODD lifecycle and potential production risks that are affiliated with it
Have holistic view towards end of year targets with an ability to spot potential risks and escalate them
Assist with ad-hoc data analysis and reports
About you:
Hands-on experience utilizing data analytics skills in a professional environment, demonstrating proficiency in data analysis, interpretation, and reporting (excel, Tableau etc. SQL is nice to have)
At least 1–2-years’ experience in the KYC area
Solid planning, communication and stakeholder management skills
Systematic and results-oriented mindset, always maintaining a vigilant eye for details and quality
Proactive and responsible, have a strong "can-do" attitude, be able to quickly identify and raise issues, manage multiple priorities and shifting demands, take responsibility under pressure and stick to the deadlines
Data-driven – you can identify patterns and discrepancies in various data points
We offer:
Additionally, each Danske Bank employee receives an employee benefits package which includes:
Growth opportunities: A professional and supportive team, e-learnings, and numerous development programmes (including professional certificates).
Health & Well-being: A diverse, inclusive work environment that balances work and life. Life and health insurance from the first day of employment and mental well-being practices.
Hybrid working conditions: We operate in a hybrid mode; however, working from the office is expected 3-4 days per week.
Additional days of leave: For rest, volunteering, and other important activities.
Monetary benefits: Birthday, work anniversaries, and childbirth payouts; holiday allowance; MyBenefit cafeteria; life and disability insurance.
This role is based in Warsaw.
Your title in the job contract will be Consultant – Processes.