- Drive and contribute to initiatives supporting the Financial Crime Compliance Department
- Conduct compliance oversight assessments on the Bank's technology for combating financial crime
- Manage your workday autonomously around your responsibilities
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Senior Compliance Officer - Warsaw, Polska - Danske Bank
Opis
Would you like to be part of an international team where you can leverage your expertise in financial crime technology and data to contribute to risk oversight work? Do you aspire to play a role in establishing and managing a top-notch technology-focused financial crime compliance organization? If this sounds appealing to you, keep reading!
We are in search of a Senior Compliance Officer to join the Solutions & Data team within the FC Models, Solutions & Data Analytics unit. This unit oversees Danske Bank's financial crime risk models, technology components, centralized data analytics, solution development, and reporting capabilities for the broader Financial Crime Compliance department.
Our team comprises professionals from the Nordics and Poland, and the position is available in Warsaw or Vilnius.
The Role
The Candidate
We seek individuals with a deep understanding of the technology necessary for modern financial institutions in combatting financial crime. You should have at least 2 years of experience in compliance oversight or internal audit, preferably in the financial sector. Strong communication skills are essential as you will interact with various stakeholders and work independently on initiatives.
A proficient level of written and spoken English is a must for preparing compliance reports and supporting information governance. We value candidates from diverse backgrounds and focus on the skills you bring.
Apply Now!
If you have inquiries, feel free to reach out to Ilari Lehtinen, the Head of Solutions & Data.
Kindly ensure you have the right to work in the respective countries mentioned, as no visa sponsorships are available. In Lithuania, the salary will be determined based on competencies. Your job title will be Officer – Compliance, Senior. Submit your application in English promptly as we are continuously hiring. We look forward to reviewing your application soon.
