- Participating as a crucial part of the transformation project to ensure the development of the new SARO team in Lithuania or Poland.
- Conducting SAR investigations in collaboration with your Lithuanian, Polish and Nordic colleagues.
- Assisting the new team members in ensuring progress on investigations through sparring and training.
- Maintaining and nurturing close relationships with the Nordic teams.
- Acting as point of contact for matters related to process changes, Quality Assurance issues, and other compliance related issues, that may arise in the team.
- Have 5 or more years of investigative experience, either from a financial institution, law enforcement or from a journalist background.
- Possess experience with working in an operational setting.
- Proficiency in written and spoken English.
- Practical knowledge of workflow planning and KPI adherence.
- Direct or indirect management experience.
- Knowledge of a Nordic language.
- Experience with project participation and business intelligence.
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Principal Compliance Officer to support 's fight against financial crime - Warsaw, Polska - Danske Bank
Opis
Do you want to further develop your investigative competences? Are you motivated by helping your co-workers develop and thrive? If so, you might be just the new Principal Compliance Officer that we are looking for to join our new Suspicious Activity Reporting Office in Lithuania or Poland.
Danske Bank's Suspicious Activity Reporting Office (SARO) sits within Financial Crime in Group Compliance and is responsible for investigating, analysing, and reporting financial crime related activity to relevant Nordic authorities. We are now working to expand our operations to Poland and Lithuania.
You will be involved in issues of a very high complexity, which require analytical and decision-making skills in a strong combination with your management skills.
"The role of Principal Compliance Officer is pivotal to SARO's future and strategic direction. Trust and integrity within are essential to SAROs success, and your role will be key in upholding these principles" – Casper Colin Scheel-Lyngbye, Head of Suspicious Activity Reporting Office DK.
About the Role
In this Principal Compliance Officer role, you will be involved in various challenges from doing complex investigations, subject matter support of newly joined colleagues, to participation of various projects.
In the first 6-9 months of the role, you will be working as a member of the project which will create the foundation of the future SAR department in Lithuania or Poland. The project is expected to reach conclusion late by 2024/early 2025. You will also focus on gaining an understanding of the Nordic investigation methodologies, internal processes, and local Nordic cultures, to improve your abilities to perform SAR investigations and support the development of the new team as it is being established.
Your tasks cover a large range and include:
Your skills and aptitudes
To successfully embark on this role you should have solid experience with financial crime investigations. We would also expect a high level of integrity and the ability to comply with confidentiality requirements.
In addition, we imagine that you:
It is beneficial if you also possess:
Our offer
If the position is based in Lithuania, the salary will range between EUR; the exact level is decided based on relevant competencies for the job.
Your title in job contract will be Officer – Compliance, Principal.
It is important for us to ensure our employees keep proper work-life balance and stay motivated, therefore we offer you a rich and comprehensive benefits package.
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, letting us stay connected and integrated
We hope to have caught your attention
If you have any questions about the job, please contact Camilla Møller Sørensen, Head of Controls & Development, via her .
Job interviews will be held on an ongoing basis, therefore we encourage to apply rather sooner than later. We are looking forward to hearing from you
