Do you want to further develop your investigative competencies? 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.
In this Principal Compliance Officer role, you will be involved in various tasks, from doing complex investigations to providing subject matter support for newly joined colleagues to participating in various projects.
In the first 6-9 months of the role, you will be working as a member of the project that will create the foundation of the future SAR department in Lithuania or Poland. The project is expected to reach its conclusion by late 2024 or early 2025. In this period, 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 established.
Depending on your experience, you may be offered a different seniority of the role.
