Senior Compliance Officer for FC Models, Solutions and Data Analytics

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.

"We embrace diversity and equality in a serious way. We are committed to building a team with a variety of backgrounds, skills and views."

You will:

  • Drive and contribute to several initiatives that support the Financial Crime Compliance Department in building a world-class technology and data-driven compliance oversight function
  • Carry out compliance oversight assessments on the technology deployed by the Bank to fight financial crime, including the design and operational effectiveness of controls for managing the associated data risks
  • Manage your own workday around the deliveries you are responsible for since our team is distributed across several countries, and we operate with a high level of autonomy and trust

About you:

  • At least 2 years of experience working in compliance oversight or internal audit, ideally from a financial institution, that includes carrying out assurance activities and reviewing and improving an organisation’s risk management controls and processes
  • Have a profound understanding of the technologies and their underlying capabilities that modern financial institutions need to deploy to effectively detect, prevent, investigate, and report financial crime
  • You are comfortable working with stakeholders from risk, business, and IT teams (incl. senior management) and driving initiatives independently
  • An advanced level of written and spoken English is required, as you will be drafting and issuing formal compliance reports and supporting the development and maintenance of governing information
  • Have a structured approach to your work, be able to flexibly operate in a fast-moving environment, and take pride in delivering high-quality work
  • Due to the nature of our work, we expect a high degree of integrity and the ability to comply with our responsibility to maintain confidentiality

We offer:

Monthly salary range from 3360 EUR to 5040 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

Additional health insurance package

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

"Free to be me"

If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will answer your questions!

Ilari Anton Lehtinen, Head of Solutions and Data

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 26.05.2024. Confidentiality guaranteed.

Your title in job contract will be Officer – Compliance, Senior.