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Compliance Officer in Control Testing, Financial Crime Team - Cover for maternity leave 1 year

Danske Bank A/S S.A. Oddział w Polsce

  • Warszawa

    Warszawa, Masovian
  • valid for 15 days
    until: 11 Jun 2022
  • contract of employment
  • full-time
  • specialist (Mid / Regular)
  • hybrid work
  • remote recruitment

Your responsibilities

Would you like to pursue a career within Compliance - in a role - were you expand your knowledge on Financial Crime by performing control testing activities?

Join us on our journey toward becoming a better bank and help us build an even stronger Compliance Control Testing unit.

You will be part of a continuously growing team of approx. 17 highly skilled professional colleagues based across the Nordics, Lithuania and Poland. This role is based in Poland.

Our team support Group Compliance in discharging the 2LoD oversight responsibility of Financial Crime, Regulatory Compliance, and Conduct risks by assessing through testing activities whether 1LoD have sufficient and adequate controls in place to support compliance with applicable laws, rules and regulations, as well as requirements set in Governing Information.

We are an integrated part of the Group Compliance function where we all have a focus of contributing to Danske Banks strategy of becoming the most trusted financial partner and we do so by acting with integrity, delivering expertise, having a focus on creating value and progressing through agility. Especially in our team, it is important for us to enable trust in each other, foster good collaboration and encouraging team spirit. We are a team with a focus on delivering well and we do it together.

You will:

• Assist and support the testing activities, either independently or with support from other team members;

• Follow annual plan, that consists of various types of testing activities, which creates a versatile work life with many varied tasks;

• Perform control testing, draft, and present reports;

• Engage with colleagues across multiple teams;

• Work on fast-paced projects balancing business needs and tight deadlines with accuracy, details and analytical approache;

Our requirements

  • At least 1 year of experience in Compliance, FCP, Control Testing or similar area;

  • An academic degree in law, finance, or other relevant fields;

  • Passion for compliance and risk issues in the financial market;

  • Good communication and stakeholder management skills at all levels of seniority;

  • Fluent in English – both spoken and written;

  • Great analytical skills;

  • Ability to plan, prioritize, organize, and complete work to meet established objectives;

  • Proven presentation skills;

  • Ability to work independently while being a succesful team-player;

  • Eager to learn, open and optimistic personality.

  • Benefits

  • sharing the costs of sports activities

  • private medical care

  • life insurance

  • remote work opportunities

  • fruits

  • extra social benefits

  • sharing the costs of tickets to the movies, theater

  • holiday funds

  • charity initiatives

  • extra leave

Danske Bank A/S S.A. Oddział w Polsce

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

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