Compliance Officer

1 miesiąc temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat
About the Role

We are seeking a highly skilled Compliance Officer to join our Fraud, ABC and TE Advisory and Assurance team in Copenhagen, Denmark. As one of the first team members in Warsaw or Vilnius, you will have a significant impact on shaping the local team and atmosphere.

Key Responsibilities
  • Provide timely responses to queries received by the team
  • Maintain oversight and control over various documents related to internal and external fraud risks
  • Participate in projects aimed at increasing the maturity of risk management frameworks for the risks managed by the team
  • Perform impact assessments on fraud-related regulations
  • Support the interpretation and application of Financial Crime Compliance Policies, Instructions and Procedures
  • Maintain a thorough understanding of the Bank's relevant products, services, organizational structures and processes
Requirements
  • At least 3 years of experience working with Internal and External fraud risks and controls gained within a Financial Crime function
  • Understanding of the regulatory risk environment and ability to apply knowledge to specific conditions and business settings
  • Solid understanding of banking products and operating models of large financial institutions
  • Experience performing critical assessments of key controls and documenting findings and observations in a clear manner
  • Full written and spoken proficiency in English
What We Offer

This role can be located in either Warsaw, Poland or Vilnius, Lithuania. If you are hired in Lithuania, your salary will range from 2400 to 3600. You will have the opportunity to work in a dynamic and multinational team, with a focus on shaping the local ambiance and atmosphere.

We care about well-being and creating a positive, nurturing atmosphere in the office. While work from home is allowed, physical presence in the office is expected at least 3 days per week.

As a Danske Bank employee, you can expect to live up to the Nordic standards of keeping good work-life balance, as well as be covered by a rich and comprehensive benefits package.

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