Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

1 tydzień temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat

The Sanctions Advisory and Assurance unit within Group Financial Crime Compliance is expanding, and we are seeking skilled sanctions professionals to join our 2LoD Sanctions Advisory team. As a Senior Compliance Officer, you will contribute to ensuring the bank's compliance with relevant sanctions laws and regulations through your solid sanctions experience and knowledge.

The role requires collaboration with the Financial Crime Compliance unit locally and globally, as well as with Group-wide business units, branches, legal entities, Compliance, and other supporting functions. You will join a unit of professionals across different jurisdictions, where growth is based on solid collaboration.

A mindset grounded in integrity and perseverance is crucial for success in this role. The ideal candidate will be committed to ethical practices and eager to contribute to a robust compliance culture.

The unit functions within a regulatory environment that is constantly changing and adapting. The willingness to stay up to date on the latest regulatory changes, as well as the readiness to learn and change, is highly desirable.

A majority of the tasks require sanctions compliance subject matter expertise, specifically the impact of relevant sanctions regimes, laws, regulations, risks, and typologies on the bank's sanctions compliance program.

You will:

  • Maintain an overview and conduct monitoring of all relevant sanctions laws and regulations, keep abreast of current expertise in regulatory requirements and industry trends, and ensure the bank meets its sanctions-related regulatory requirements.
  • Support 2LoD Sanctions Advisory processes for the Group and, in doing so, appropriately assess risk when business decisions are made, demonstrate particular consideration for the Group's reputation and safeguard it, its clients, and its assets, by driving compliance with relevant laws and regulations, adhering to Policy, applying sound ethical judgment regarding personal behavior, conduct, and business practices, and escalating, managing, and reporting control issues with transparency.
  • Conduct multijurisdictional investigations and advise on complex transactions in the realm of deciding Sanctions Exception requests and provide advice on and evaluate Sanctions Clauses, Export control related matters, and securities-related investigations.
  • Contribute to the development and maintenance of Policies, Instructions, Standard Operating Procedures, Guidelines, etc. which reflects the bank's sanctions compliance approach.
  • Contribute to the development of sanction-related controls aligned with the bank's sanctions compliance approach.

About you:

  • Experience of 5-7 years in a similar role.
  • A Master's degree in a similar field and previous experience in a sanctions compliance-related control environment, as part of a compliance, legal, or other control-related function in a financial services firm, regulatory organization/government body, or legal/consulting firm, or combination thereof is highly desirable.
  • Great project management and organizational skills and the capability to handle multiple projects/tasks at one time.
  • High interpersonal skills and the ability to work collaboratively with people at all levels of the bank is necessary.
  • Advanced in English, both spoken and written.

We offer:

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

Additionally, each Danske Bank employee receives an employee benefits package (benefits are only valid for Lithuania the same as the salary ranges) 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.

Your title in job contract will be Officer – Compliance, Senior.

  • Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMonitor and maintain an overview of all relevant sanctions laws and...

  • Senior Compliance Officer, 2LoD Sanctions Advisory and Assurance

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    About the RoleWe are seeking a highly skilled Senior Compliance Officer to join our 2LoD Sanctions Advisory team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the Bank's compliance with relevant sanctions laws and regulations.Key ResponsibilitiesMaintain an overview of all relevant sanctions laws and regulations, and...

  • Senior Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    We are seeking a highly skilled Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team.The team is responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted advisor on complex financial crime matters.As a Senior...

  • Senior Compliance Officer

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    We are seeking a highly skilled and experienced Senior Compliance Officer to join our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team in Copenhagen, Denmark. The successful candidate will be responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, taking pride in being a trusted...

  • Senior AML Compliance Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityWe are seeking a seasoned professional to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions program to ensure that all entities activities follow the necessary rules and regulations. As a seasoned individual with extensive PSP business knowledge and expertise, your job is balanced between day-to-day high level...

  • Senior Compliance Officer

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Job Title: Senior Compliance OfficerWe are seeking a highly skilled Senior Compliance Officer to join our team at Danske Bank. As a key member of our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team, you will play a vital role in building and shaping our team's expertise in ABC and TE risks.Key Responsibilities:Develop...

  • Senior Sanctions and Risk Control Officer Role

    2 dni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    We are looking for a talented and experienced Senior Sanctions and Risk Control Officer to join our team at Danske Bank. As a key member of our 1st Line of Defence, you will be responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.Our team is focused on building a robust and effective Sanctions and Screening Controls...

  • Sanctions and Screening Risk and Control Senior Officer

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    About the RoleWe are seeking a highly skilled and experienced Senior Officer to join our Risk and Control team in Danske Bank. As a Senior Officer, you will play a key role in shaping the future of our bank by presenting comprehensive risk profiles, steering decision-making, and influencing top-level management practices.Main ResponsibilitiesDefine and...

  • Compliance Sanctions Risk Analyst

    3 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: Compliance Sanctions Senior AnalystCiti is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.About the Role:The Compliance Sanctions Senior Analyst will be responsible for establishing internal strategies, policies, procedures, and processes related to...

  • Strategic AML Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska Worldline Pełny etat

    The OpportunityAt Worldline, we are seeking a seasoned FCC Advisor to oversee and manage all aspects of Anti-Money Laundering (AML) and Sanctions programs. As a key member of our team, your primary responsibility will be to ensure that all entities activities follow the necessary rules and regulations.Day-to-Day ResponsibilitiesProvide expert advice on...

  • Compliance Sanctions Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title: Compliance Sanctions Senior AnalystAre you looking for a challenging role that will put your investigative skills in Compliance Sanctions and Financial Crime to the test? We are seeking a highly motivated and experienced Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team at Citi Poland.Job...

  • Sanctions and Screening Risk and Control Senior Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Are you looking for a role where you can build your financial crime knowledge while developing your professional network? Take your skills and creativity to another level? And all of that in an organization which promotes diversity, sustainability, and empowerment?We offer you a chance to become part of a truly international and progressive team, which is...

  • Sanctions and Screening Risk and Control Senior Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Are you looking for a challenging role where you can develop your expertise in financial crime prevention and risk management? At Danske Bank, we offer a unique opportunity to join our international team and contribute to building a robust and effective sanctions and screening controls framework.The Sanctions and Screening Controls function is a key part of...

  • Compliance Sanctions Risk Management Specialist

    2 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw. As a key member of our team, you will be responsible for establishing internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory...

  • Senior Compliance Officer

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Are you looking for a challenging role in the field of financial crime compliance? We are seeking a Senior Compliance Officer to join our team at Danske Bank.The ideal candidate will have a strong understanding of bribery, corruption, and tax evasion risks and controls, as well as experience working with financial institutions. You will be responsible for...

  • Compliance Officer

    2 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Job Description: We are seeking a highly skilled professional to join our Fraud, ABC and TE Advisory and Assurance team at Danske Bank. As a Compliance Officer, you will play a key role in shaping the environment and contributing to the team's success. Key Responsibilities: Respond to queries in a timely manner. Maintain oversight and control over...

  • Compliance Officer

    3 tygodni temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    About the RoleWe are seeking a highly skilled Compliance Officer to join our Fraud, ABC and TE Advisory and Assurance team in Copenhagen, Denmark. As a key member of our team, you will be responsible for providing guidance and assurance on external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank.Key ResponsibilitiesRespond...

  • Sanctions and Screening Risk and Control Professional

    1 tydzień temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Danske Bank is looking for a highly skilled professional to join its team as a Sanctions and Screening Risk and Control Senior Officer.The ideal candidate will possess deep knowledge of end-to-end Sanctions and Screening programmes and operating frameworks, with the ability to identify risks requiring escalation.Key responsibilities include:Defining and...

  • Compliance Sanctions Risk Management Specialist

    3 tygodni temu

    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Overview:Citi is seeking a highly skilled Compliance Sanctions Senior Analyst to join our Independent Compliance Risk Management (ICRM) Team in Warsaw, Poland.Key Responsibilities:Establish and maintain internal strategies, policies, procedures, and processes related to monitoring and fostering awareness of sanctions regulatory requirements.Assess...

  • Senior Compliance Officer

    1 tydzień temu

    Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Danske Bank Compliance TeamAs a key member of our Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team, you will play a vital role in shaping our risk management framework. Your expertise in Bribery, Corruption, and Tax Evasion will be instrumental in building a robust compliance program that meets the evolving needs of our...