Compliance Officer

3 tygodni temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat

We are seeking a skilled Compliance Officer to join our team at Danske Bank. As a Compliance Officer, you will play a key role in shaping the environment you work in and collaborating with colleagues on all seniority levels.

The team is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption, and tax evasion matters in Danske Bank. You will be one of the first team members in either Poland or Lithuania, therefore you will have a big responsibility in shaping the local ambiance and atmosphere.

Key responsibilities include:

  • Responding in a timely manner to queries received by the team;
  • Maintaining oversight and control over various documents within the scope of internal and external fraud risks;
  • Participating in projects aiming at increasing the maturity of risk management frameworks for the risks managed by the team;
  • Performing impact assessment on fraud-related regulations;
  • Supporting interpretation and application of Financial Crime Compliance Policies, Instructions, and Procedures through applying knowledge of internal regulations and external regulatory developments;
  • Maintaining a thorough understanding of the Bank's relevant products, services, organizational structures, and processes, as well as keeping track of changes;
  • Keeping ownership and oversight of Group Compliance observations and providing input to instructions owned by the team.

Requirements include:

  • At least 3 years of experience working with Internal and External fraud risks and controls gained within a Financial Crime function, ideally with focus on internal or corporate fraud;
  • Understanding of the regulatory risk environment with ability to apply the knowledge to specific conditions and business setting;
  • 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.

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. Your title on the contract will be Officer – Compliance.

We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week, to let us stay connected and integrated.

As all Danske Bank employees, you can expect living 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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