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Compliance Officer to support process development within Financial Crime Compliance - Warsaw, Polska - Danske Bank
Opis
Do you want to play an important role in the fight against financial crime? Does working with risk management and building processes excite you? Do you have great collaboration and stakeholder management skills, and would you like to work in an international environment? If so, you might be just the new colleague that we are looking for
About Controls & Development
SAR Controls & Development works project based in an agile setup to support the Suspicious Activity Reporting Office (SARO). We do this through our work with risk and controls, documentation management, governance tasks, process simplification, project management and training.
Our tasks cover a large range and include:
About the role
In this Compliance Officer role, you will be involved in various projects and tasks that aim to enhance the SARO investigation flow. You will primary work will be governance tasks, processing of controls and document management.
Another part of your job will be to individually manage smaller projects, design system requirements for IT support, as well support on data. In all, you will get a job that contains both recuring tasks, as well as development projects of varying types.
You do not need a specific background to apply, but an awareness of Financial Crime Risks is highly desired.
We expect you to have:
We are searching for someone who is structured, analytical and collaborative, and who values a high degree of professionalism and work quality. The nature of our work requires us to quickly switch between tasks and re-prioritize accordingly. As your job contains a lot of stakeholder management it is important that you have good interpersonal skills and that you support and contribute to a positive social office atmosphere.
What can we offer?
We offer a job with high complexity tasks and projects that will give you the opportunity to use your analytical and problem-solving skills in a strong combination with your stakeholder-management skills.
You will be part of a team consisting of many different nationalities, where diversity and inclusion is high on the agenda. Through the agile setup, we create a space where you can share your ideas and provide and receive constructive feedback.
We will quickly trust you with important tasks, and it is expected that your learning curve will be steep. However, we support flexible ways of working, and we have a clear focus on a healthy work life balance.
The team and the leaders will provide the feedback you need to become fully integrated in SAR Controls & Development and Financial Crime Compliance.
This role can be located in either Poland or Lithuania.
Lithuania based salary range: 2400 EUR to 3600 EUR gross (based on your competencies relevant for the job).
Are you interested?
Please send your CV in English. Job interviews will be held on an ongoing basis, however please provide your application no later than
Please note that SARO will in 2024 expand their offices to Poland & Lithuania. This means that more colleagues will join throughout the year. However, in the beginning of this year all colleagues will be in the Nordic countries.
We are looking forward to hearing from you
