Compliance Officer - Fraud

Are you excited about new opportunities, where you have a chance to shape the environment you work in? Do you feel confident collaborating with people on all seniority levels? Are you looking for a role where you can put your Fraud knowledge to good use?

We are looking for new colleagues to become a part of the Fraud, ABC and TE Advisory and Assurance team!

The team is currently based in Copenhagen, Denmark, but we are looking to expand the team in Warsaw or Vilnius, to further strengthen the understanding of fraud in the Bank.

We are a diverse and truly multinational team, which makes the perfect ground for fun and interesting debates. In our team we collaborate, use each other as sparring partners and we will always make sure no one is left behind.” - Maria Lindal Mahler, Senior Compliance Officer.

Our department is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters in Danske Bank, taking pride in being a trusted advisor on complex financial crime matters.

The team consists of Subject Matter Experts on the risks within the team’s portfolio, supporting colleagues across the lines of defence as necessary. We provide input to and assist in the interpretation of policies and instructions, as well as advise on financial crime controls operated by other teams within the Bank, including performing assurance on relevant controls.

Task description

You will be one of the first team members in either Poland or Lithuania, therefore you will have a big responsibility in shaping the local ambiance and atmosphere. Apart from establishing your position within the team and building meaningful relationships with stakeholders and business areas, you can expect the following tasks to be part of your daily routine :

• Responding in a timely manner to queries received by the team;
• Maintaining oversight and control over various documents within the scope of internal and external fraud risks;
• Participating in projects aiming at increasing the maturity of risk management frameworks for the risks managed by the team;
• Performing impact assessment on fraud related regulations;
• Supporting interpretation and application of Financial Crime Compliance Policies, Instructions and Procedures through applying knowledge of internal regulations and external regulatory developments;
• Maintaining a thorough understanding of the Bank’s relevant products, services, organizational structures and processes, as well as keep track of changes;
• Keeping ownership and oversight of Group Compliance observations and providing input to instructions owned by the team.

Skills and experience

Being one of the first ones to establish the local team, we expect you to have great communication skills, being able to engage others and articulate complex matters in clear and concise manner. This should be topped up with the ability to independently manage priorities, to keep high quality working in time-sensitive situations.

In addition, in order to successfully immerse in this role, we expect you to have :

What we offer

This job can be located in either Warsaw, Poland or Vilnius, Lithuania. If you are hired in Lithuania, your salary will range from 2400 to 3600. Your title on the contract will be Officer – Compliance.

We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is expected at least 3 days per week, to let us stay connected and integrated!

As all Danske Bank employees, you can expect living up to the Nordic standards of keeping good work-life balance, as well as be covered by a rich and comprehensive benefits package.

Are you interested in this exciting opportunity?

We cannot wait to learn about your motivation in the application you submit!

Please note that only applications in English will be considered.

We are looking forward to receiving your application soon!