Senior Compliance Officer
2 tygodni temu
Would you like to be part of an international team where you get to use your experience working with financial crime technology and data and apply it to risk oversight work? Do you want to contribute to building and running a first-class technology-focused financial crime compliance organization? If you answered yes to the above statements, this is a great opportunity for you
Before you ’t meet every requirement? Danske Bank is committed to a diverse, inclusive, and authentic workforce – so if you’re excited by this role and think you cover most of the requirements, we encourage you to still apply – you may just be the right candidate
We are looking for a Senior Compliance Officer to work in the Solutions & Data team within FC Models, Solutions & Data Analytics unit.
The unit is responsible for the oversight of Danske Bank’s financial crime risk models and the technology components of the Group’s financial crime control framework. Furthermore, we take care of the management of centralized data analytics, solution development, and reporting capabilities for the wider Financial Crime Compliance department.
Our department is formed of employees across the Nordics and Poland, and this position can be based in either Warsaw or Vilnius.
The role
As a Senior Compliance Officer, you will drive and contribute to several initiatives that support the Financial Crime Compliance Department in building a world-class technology and data-driven compliance oversight function. You will also carry out compliance oversight assessments on the technology deployed by the Bank to fight financial crime, including the design and operational effectiveness of controls for managing the associated data risks.
As the team is distributed across several countries, we operate with a high level of autonomy and trust, and you are responsible for managing your own workday around the deliveries you are responsible for.
The Candidate
We expect that you have a profound understanding of the technologies and their underlying capabilities that modern financial institutions need to deploy to effectively detect, prevent, investigate, and report financial crime.
You bring at least 2 years of experience working in compliance oversight or internal audit, ideally from a financial institution. That includes carrying out assurance activities and reviewing and challenging an organization’s risk management controls and processes.
You are comfortable working with stakeholders from risk, business, and IT teams (incl. senior management) and driving initiatives independently.
Proficient level of written and spoken English is required, as you will be drafting and issuing formal compliance reports and supporting development and maintenance of governing information.
We are open to candidates who come from a variety of backgrounds and are interested in the overall skillset you bring to the table.
We expect you to be structured in your approach to your work, be able to flexibly operate in a fast-moving environment and take pride in delivering high quality work. Due to the nature of our work, we expect a high degree of integrity and ability to comply with our responsibility of confidentiality.
Interested?
If you have any questions, you are welcome to contact the Head of Solutions & Data, Ilari Lehtinen, on .
Note you need to have a valid working visa or right to work in the aforementioned countries, as this role will not sponsor visa applications.
If the position is based in Lithuania, the salary will range between 3360-5040 EUR; the exact level is decided based on relevant competencies for the job.
Your title in job contract will be Officer – Compliance, Senior.
Please kindly submit your application in English as soon as possible, as we are recruiting on a rolling basis. Looking forward to receiving your application soon
#LT
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