Would you like to be part of an international team where you get to use your experience working with financial crime technology and data and apply it to risk oversight work? Do you want to contribute to building and running a technology-focused financial crime compliance organization? If you answered yes to the above statements, this is a great opportunity for you!
Before you continue, don’t you meet every requirement? Danske Bank is committed to a diverse, inclusive, and authentic workforce, so if you’re excited by this role and think you cover most of the requirements, we encourage you to still apply – you may just be the right candidate!
We are looking for a Senior Compliance Officer to work in the Solutions and Data team within the Financial Crime Models, Solutions, and Data Analytics unit.
The unit is responsible for the oversight of Danske Bank’s financial crime risk models and the technology components of the Group’s financial crime control framework. Furthermore, we take care of the management of centralised data analytics, solution development, and reporting capabilities for the wider Financial Crime Compliance department.
Our department consists of employees across the Nordics and Poland, and this position can be based in either Warsaw or Vilnius.
*Depending on your experience, you may be offered a different seniority of the role.