Head of Investigation & Due Diligence in Financial Crime Prevention
- Application Deadline: May 12, 2024
- Oslo
- Hybrid
Head of Investigation & Due Diligence in Financial Crime Prevention
Would you like to take part in our financial crime prevention mission and join a team with passion and drive to treat customers simple, personal, and fair?
We are looking for a Head of Investigation & Due Diligence in the 1LoD Financial Crime Prevention team, who is eager to support Santander Nordics in our social responsibility and fight against financial crime. The team has currently performed a restructuring and is now seeking talents to join an engaged and passionate team.
The role will report directly to the Chief AML Officer and is expected to set a clear strategy for how Santander will prevent financial crime by leading development and continuously improvements of investigation and customer due diligence processes across the bank in all four Nordic countries.
Your tasks:
As a Head of Investigation & Due Diligence you are given the opportunity to play a valuable role in creating an effective and customer centric financial crime prevention program with following main responsibilities:
- Implementation of the Investigation & Due Diligence operating model
- Strategic direction of the Investigation & Due Diligence team
- Continuous enhancements of transaction monitoring investigation, suspicious activity reporting, and customer due diligence handling.
- Establishment and monitoring of key performance indicators
- Collaboration and establishment of SLAs with internal stakeholders on end-to-end customer lifecycle
- Continuous input on investigation and due diligence to other teams in FCP
- Collaboration and contribution of training activities to internal stakeholders
- Proactively advice and guide the team on practical customer cases and processes
Skills & Requirements
Skills
- Strong knowledge financial crime risks and practical customer due diligence work
- A strong leader with ability to optimize the operating model
- Expert knowledge in the financial industry and current market trends
- High quantitative and analytical competence
- Ability to manage multiple high priority issues / deliverables at the same time
- Excellent interpersonal, communication and presentation skills
- Fluent (written/spoken) in English
Personal characteristics
- Engaged, curious, self-driven and service oriented
- True role model for Santander’s value platform
- Strategic thinker and proactive
- Thrives in a dynamic and changing environment
- Passionate about preventing financial crime and upholding Santander reputation as a responsible bank
- Ability to work both strategically and be a doer
- Excels in taking the lead and building a strong team
- Possess the ability to easily connect and build trust among colleagues across all levels
- Willingness to travel
Experience and education:
- +6 years working experience in financial crime prevention
- Experience with coordinating and leading people against a common goal
- Working experience in drafting strategies, frameworks, and operating models
- Working experience with financial crime processing tasks and KPI tracking and reporting
- Proven experience working in the Nordic countries
- Experience from the financial industry
- Higher education in Economics, Law, or another related field
- Background in law, compliance, and regulation
- Holding ACAMS, ICA, or similar, is considered an advantage
Great Place to Work
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We invest in you
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Innovative and looking to the future
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BeHealthy | Your health is important to us
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Social events for all employees
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Engaged colleagues
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Dynamic work environment
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Employee benefits and discounts
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Competitive insurance and pension plans
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We give back to society
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Gode pensions- og forsikringsforhold
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Vi investerer i din udvikling
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Vi giver tilbage til samfundet
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Medarbejderfordele og rabatter
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Dedikeret kollegaer
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Globale muligheder
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Sociale arrangementer for alle medarbejdere
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Innovativ og fremadtænkende virksomhed
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Gode forsikrings- og pensjonsordninger
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Engasjerte kolleger
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Sosiale arrangement for alle ansatte
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BeHealthy | Din helse er viktig for oss
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Innovativt og fremtidsrettet selskap
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Vi investerer i deg
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Vi gir tilbake til samfunnet
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Personalgoder og rabatter
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Dynamisk arbeidsmiljø
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Sociala evenemang för alla anställda
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Dynamisk arbetsmiljö
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Vi ger tillbaka till samhället
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Konkurrenskraftiga pensioner & försäkringar
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Innovation, förbättring och utveckling
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Globala möjligheter
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Friskvård - din hälsa är viktig för oss
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Engagerade kollegor
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Personalförmåner via Benify
About the company
We are a Nordic bank with more than 1,200 colleagues in Sweden, Norway, Denmark and Finland, and proud to be part of Banco Santander, one of the largest banks in the world with a solid history going back more than 160 years.
Our purpose is to help people and businesses prosper and we aim to be the best retail and commercial bank, earning the lasting loyalty of our people, customers, shareholders and communities - through simple, personal and fair banking.
In our organization we foster and value an engaged, challenging and passionate environment that provides opportunities for personal and professional growth. We operate in an ever changing environment, and believe the key to success is innovative involvement, a playful approach to active learning and continuous improvement in our daily work.
We are firmly committed to being a responsible bank in the way we operate, our culture, caring for our environment and giving back to society. Banco Santander is recognized as the most sustainable bank in the world following the publication of the Dow Jones Sustainability Index (DJSI) for 2019.
Read more about responsible banking on our global webpages.
Santander Consumer Bank is one of the largest Nordic banks providing loans and credits, credit cards, deposits and insurance to private customers.
To learn more about Santander in the Nordics, please visit our local webpages
https://www.santanderconsumer.no/
https://www.santanderconsumer.se/om-oss/
https://santanderconsumer.dk/om-os/
https://www.santanderconsumer.fi/
TWorld’s Most Sustainable Bank 2019 (Dow Jones Sustainability Index 2019)
TA Nordic Bank with global strength
TPart of Banco Santander – one of the world’s largest financial institutions
TBanco Santander’s history goes back more than 160 years
TOver 1200 employees across the Nordics
TWe serve over 1.6 million customers
TStrategic partnerships with over 10 000 car dealers, merchants and brokers
TInnovation is key to our future success
TEn Nordisk bank med global styrke
TEn del af Banco Santander – en af verdens største finansielle institutioner
TBanco Santanders historie går mere end 160 år tilbage
TVerdens mest bæredygtige bank 2019 (Dow Jones Sustainability Index 2019)
T1.200 ansatte på tværs af Norden
TOver 1.6 mio kunder
TStrategiske partnerskaber med mere end 10.000 bilforhandlere, indkøbere og brokere
TInnovation er nøglen til vores fremtidige succes
TVi leverer digitale kundeoplevelser
THistorien vår går tilbake til 1963 i Norge
TOver 600 000 kunder og 3500 partnere i Norge
T50/50 fordeling menn og kvinner
TOver 600 000 kunder og 3500 partnere i Norge
TStørst på billån i Norge
TFremtidsrettede | Først ute i Norge med ApplePay
TVi er dedikert til å være en ansvarlig långiver!
TInnovative | Vår siste nyvinning SHFT – en abonnementsløsning for bil
TEn nordisk bank med global styrka
TDel av Banco Santander - en av världens största finansiella institutioner
TBanco Santanders historia går tillbaka mer än 160 år
TVärldens mest hållbara bank 2019 (Dow Jones Sustainability Index 2019)
T1200 anställda i Norden
TVi servar över 1,6 miljoner kunder
TInnovation är nyckeln till vår framgång
TVi levererar digitala kundupplevelser i framkant
Cicilie Thorkelsen | Contact Person
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