Senior Dispositions Standards Officer

4 tygodni temu

Warsaw, Polska Danske Bank Pełny etat

Are you interested in delivering efficient and effective controls as well as securing a good customer experience? Would you like to be a central part of Danske Bank’s Forward 28 Strategy? If so, we have an exciting opportunity to join our team in 1st Line Financial Crime, Risk, and Control as Senior Dispositions Standards Officer

Danske Bank 1st Line Financial Crime, Risk, and Control is looking for an experienced, motivated, and skilled individual to join us and assist with the design and implementation of efficient and effective judgement-based investigation processes, as well as support the creation of the necessary educational training needed to support such approaches.

We deliver the definition of risk-based investigative methodologies, structured analytical techniques, case disposition templates, and other analytical approaches to improve investigative analysis, turn information into intelligence, and improve the speed and accuracy of decisions made.

The team is directly plugged into the Forward 28 Strategy of the Bank, with goals to deliver efficient and effective controls and processes as well as secure a good customer experience.

We are a multinational team that sits within 1st Line Financial Crime Risk and Controls. We currently have colleagues in Copenhagen, Vilnius, and Warsaw. Our focus is both on strategic transformation, designing and implementing efficient judgement-based investigation processes along with tooling and solutions, as well as supporting the development of essential training programmes across all risk domains (Transaction Monitoring, Sanctions and PEP Screening, Know Your Customer, and Fraud), but equally on maintaining our current controls in an effective and optimised manner.

This position is in either Warsaw or Vilnius and can also require occasional travel.

Depending on your experience and knowledge, we may offer you different seniority of the role.

You will:

Design and implement risk-based investigation standards, business processes, and templates to govern and guide how investigations will be conducted by operational staff within the 1st Line to promote quality, efficiency, and effectiveness Conduct regular time and quality studies of existing investigative processes to identify bottlenecks and areas of opportunity for further enhancement of the procedural approach Measure and assess the impacts of business processes and template changes on the operational environment and assist in the calculation of capacity and skill requirements necessary to support procedural execution Implement change control activities, gather relevant approvals, and conduct tracking to measure the impact of the changes (., in investigation processes like Correspondent Banking or POST-SAR) Remove unnecessary complexity from processes, reduce mistakes, promote consistent quality, and reduce the cost of investigation Take ownership and be responsible for a control, process, or tool, both maintaining and driving it forward

About you:

At least 6 years of relevant experience in the banking area, ., Sanctions and PEP Screening, Know Your Customer and Fraud Have experience in process design, optimisation, and implementation in large operational environments You are structured, enjoy working with a broad and complex portfolio of topics in a fast-paced environment, and are able to quickly shift priorities and tasks while delivering high-quality written products within the expected deadlines Great communication and English skills, both spoken and in writing, and the ability to clearly present a complex topic in a way that is easy to understand for stakeholders A good understanding of regulatory and industry expectations pertaining to investigative standards, such as supporting documentation and narrative writing Motivated and forward-thinking approach to work A keen awareness of investigative methodologies and analysis techniques and experience with at least one of the following domains: KYC, S&S, Fraud, SARO, or MLRO Experience with specialist products and services such as Correspondent Banking, Trade Finance, and POST-SAR process creation is a valuable asset Experience in designing Monitoring and Screening methodologies and large transformation projects is beneficial

We offer:

This position can be located both in Lithuania and Poland. If the position is located in Lithuania, the salary range will be from 3360 to 5040 EUR monthly (based on your competencies relevant for the job).

If You will be employed in Lithuania additionally, each Danske Bank employee receives employee benefits package which includes:

Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities. Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms. Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience. Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank. Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

See all the benefits .

Your title in job contract will be Officer - Business Risk & Controls, Senior.

If you're interested in this role and joining my team, feel free to contact me via and I will answer your questions Flemming Hertz Bilberg, Head of Dispositions Standards, 1st Line Financial Crime Controls

#PL

  • Senior Standards Developer

    1 miesiąc temu

    Warsaw, Polska AstraZeneca Pełny etat

    This position will be responsible for delivering AZ end-to-end Clinical Analysis and Reporting Standards in the area of A&R (raw data standards to SDTM mapping, support/management SDTM and ADaM standards within the metadata repository) with quality and timelines, following established standards and processes. Provides solutions for analysis and reporting...

  • Senior Standards Developer

    4 tygodni temu

    Warsaw, Polska AstraZeneca Pełny etat

    This position will be responsible for delivering AZ end-to-end Clinical Analysis and Reporting Standards in the area of A&R (raw data standards to SDTM mapping, support/management SDTM and ADaM standards within the metadata repository) with quality and timelines, following established standards and processes. Provides solutions for analysis and reporting...

  • Data Quality Senior Officer

    4 tygodni temu

    Warsaw, Polska Societe Generale SA Oddzial w Polsce Pełny etat

    Data Quality Senior Officer Miejsce pracy: Warszawa Your responsibilities Do you want to use your analytical skills and project management experience in the growing and highly visible field of data quality management? Then join us in Societe Generale Global Solution Center Poland, a new area of the Société Générale Warsaw Branch. Currently we're...

  • Data Quality Senior Officer

    2 tygodni temu

    Warsaw, Polska Societe Generale SA Oddzial w Polsce Pełny etat

    Data Quality Senior Officer Miejsce pracy: Warszawa Your responsibilities Do you want to use your analytical skills and project management experience in the growing and highly visible field of data quality management?Then join us in Societe Generale Global Solution Center Poland, a new area of the Société Générale Warsaw Branch. Currently we're seeking a...

  • ERD Job Matcher Officer

    4 tygodni temu

    Warsaw, Polska International Rescue Committee Pełny etat

    Requisition ID:  req52238 Job Title:  ERD Job Matcher Officer Sector:  Economic Recovery & Livelihood Employment Category:  Fixed Term Employment Type:  Full-Time Open to Expatriates:  No Location:  Warsaw, Poland Work Arrangement: In-person Job Description Job Overview/Summary: The IRC Poland provides job counselling and...

  • Data Quality Senior Officer – M/F/DPermanent contractWarsaw, Poland

    1 miesiąc temu

    Warsaw, Polska Société Générale Assurances Pełny etat

    Data Quality Senior Officer – M/F/D Permanent contract|Warsaw|Innovation / Project / Organization Data Quality Senior Officer – M/F/D Warsaw, Poland Permanent contract Innovation / Project / Organization Responsibilities Mission:  Do you want to use your analytical skills and project management experience in the growing and...

  • Investment Officer

    6 dni temu

    Warsaw, Polska The World Bank Pełny etat

    Investment Officer Job #: req27021 Organization: IFC Sector: Investment Grade: GF Term Duration: 3 years 0 months Recruitment Type: Local Recruitment Location: Warsaw,Poland Required Language(s): English Preferred Language(s): Closing Date: 7/5/2024 (MM/DD/YYYY) at 11:59pm UTC Description IFC — a member of the World Bank Group — is thelargest...

  • Senior Compliance Officer

    2 tygodni temu

    Warsaw, Polska TMF Group Pełny etat

    We never ask for payment as part of our selection process, and we always contact candidates via our corporate accounts and platforms. If you are approached for payment, this is likely to be fraudulent. Please check to see whether the role you are interested in is posted on our career website. About TMF Group TMF Group is a leading provider of...

  • Compliance and Privacy Officer

    2 miesięcy temu

    Warsaw, Polska Alliance Healthcare Romania SRL Pełny etat

    Our team members are at the heart of everything we do. At Cencora, we are united in our responsibility to create healthier futures, and every person here is essential to us being able to deliver on that purpose. If you want to make a difference at the center of health, come join our innovative company and help us improve the lives of people and animals...

  • Livelihoods Officer

    4 tygodni temu

    Warsaw, Polska International Rescue Committee Pełny etat

    Requisition ID: req51899 Job Title:  Livelihoods Officer Sector:  Economic Recovery & Livelihood Employment Category:  Fixed Term Employment Type:  Full-Time Open to Expatriates:  No Location:  Warsaw, Poland Work Arrangement: In-person Job Description In Poland, the IRC delivers Economic Support, Education and Protection...

  • Livelihoods Officer

    1 miesiąc temu

    Warsaw, Polska International Rescue Committee Pełny etat

    Requisition ID: req51899 Job Title:  Livelihoods Officer Sector:  Economic Recovery & Livelihood Employment Category:  Fixed Term Employment Type:  Full-Time Open to Expatriates:  No Location:  Warsaw, Poland Work Arrangement: In-person Job Description In Poland, the IRC delivers Economic Support, Education and Protection...

  • Compliance Officer

    1 tydzień temu

    Warsaw, Polska PEAC (POLAND) Sp. z o.o. Pełny etat

    As a provider of integrated financing solutions PEAC Finance has been a partner to medium-sized companies for around 50 years. Specializing in investment and sales financing for various asset classes and industries, PEAC Finance supports its customers in achieving their goals. PEAC holds a banking license from the Italian Federal Financial Supervisory...

  • Senior Compliance Officer

    4 tygodni temu

    Warsaw, Polska Danske Bank Pełny etat

    Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

  • Senior Compliance Officer

    1 miesiąc temu

    Warsaw, Polska Danske Bank Pełny etat

    Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function. FCC Quality Assurance & Training are an international team of compliance...

  • Compliance Officer

    2 tygodni temu

    Warsaw, Polska Centrum Elektronicznych Uslug Platniczych eService Sp. z o. o. Pełny etat

    Every day, Global Payments makes it possible for millions of people to move money between buyers and sellers using our payments solutions for credit, debit, prepaid and merchant services. Our worldwide team helps over 3 million companies, more than 1,300 financial institutions and over 600 million cardholders grow with confidence and achieve amazing...

  • Compliance Sanctions Lead Officer

    4 tygodni temu

    Warsaw, Polska 11101 Citibank Europe plc Poland Pełny etat

    Post location : Warsaw, Prosta 36 Are you looking for a career move that will put you at the heart of a global financial institution? Then bring your investigative skills to Citi’s Independent Compliance Risk Management (ICRM) Team. By Joining Citi, you will become a part of a global organisation whose mission is to serve as a trusted partner to our...

  • Senior Communications Officer

    2 dni temu

    Warsaw, Polska ClientEarth Pełny etat

    Communications plays a key role supporting our work using the law to protect people and the planet. We use a strategic approach to communications to influence decision-making and drive behaviour change.  Our Warsaw office is a vital part of our European operations. Leveraging Poland’s unique position as a large country in the EU and Central Europe and...

  • Clinical Standards IT Platform Engineer

    1 miesiąc temu

    Warsaw, Polska AstraZeneca Pełny etat

    The Clinical Standards IT Platform Engineer , primarily an individual contributor who will pair with other Software Engineers, Leads, and Architects to design, build, test and deploy software solutions. The role will be involved in analysing requirements, implementing software solutions, testing components, release and maintenance. The Software Engineer...

  • ERD Job Matcher Officer

    3 tygodni temu

    Warsaw, Polska IRC - The International Rescue Committee Pełny etat

    **Job Description** **Qualifications** **Education:** minimum Bachelor university degree in International Development, Business Administration, Economics, Social Science, Humanitarian Response, or related areas. Advanced degree is a plus – or equivalent work experience. **Demonstrated Skills and Competencies:** \- Searching for job offers through...

  • Chief Technology Officer

    4 tygodni temu

    Warsaw, Polska ART2HIRE Pełny etat

    Our client, a provider of IT infrastructure solutions, is looking for a Chief Technology Officer.Location: EuropeType: Remote, full-timeStart date: ASAPAbout the Company:The company was founded in 2002 and has grown into a group of companies closely involved with information technology. It is now one of the market leaders in providing solutions for dedicated...