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Conduct Risk Specialist
1 tydzień temu
We are seeking a Conduct Risk Specialist to join our Financial Crime Prevention team in Warsaw, Poland.
The successful candidate will be responsible for providing guidance and assurance on risk management frameworks for Bribery & Corruption and Tax Evasion risks.
Daily Tasks:- Track Changes: Keep thorough overview and tracking changes on various documents within the scope of ABC and TE risks;
- Lead Projects: Lead projects aiming to increase the maturity of risk management frameworks for the risks managed by the team;
- Support Interpretation: Support interpretation and application of Financial Crime Compliance Policies, Instructions and Procedures through applying knowledge of internal regulations and external regulatory developments;
- Oversight: Maintain ownership and oversight of Group Compliance observations and providing input to instructions owned by the team;
- Stay Up-to-Date: Maintain a thorough understanding of the Bank's relevant products, services, organizational structures and processes, as well as keeping track of changes in those;
- Execute Assurance Reviews: Execute group Financial Crime Compliance oversight activities, including planning, reporting and documenting assurance reviews performed on financial crime controls in these areas, as well as tracking any findings.
The ideal candidate will possess:
- +5 years of experience working with and proven knowledge of Bribery & Corruption and Tax Evasion risks and controls gained within a Financial Crime function;
- Good understanding of the regulatory risk environment applicable to Danske Bank in the Bribery & Corruption and Tax Evasion area;
- Good understanding of how large financial institutions operate, as well as understanding of banking products and services;
- Good experience managing, advising and reporting to senior stakeholders;
- Experience performing critical assessments of key controls, and documenting findings;
- Full verbal and written proficiency in English;
- Practical knowledge of one of Scandinavian languages will be considered beneficial.
This role can be based in either Warsaw, Poland or Vilnius, Lithuania. The successful candidate can expect to work in a collaborative and supportive team environment, with opportunities for personal and professional development.
