Principal Compliance Officer in Financial Crime Compliance (FCRC & Regulatory Oversight)

At Danske Bank, we embrace diverse perspectives and believe in the power of an inclusive and authentic workforce. If you are passionate about Financial Crime Compliance and think you meet most of the qualifications listed, we encourage you to apply. Your unique skills could make you the perfect fit for our team.
At Danske Bank, we embrace diverse perspectives and believe in the power of an inclusive and authentic workforce. If you are passionate about Financial Crime Compliance and think you meet most of the qualifications listed, we encourage you to apply. Your unique skills could make you the perfect fit for our team.

The FCRC & Regulatory Oversight team is represented by colleagues located across the Nordics.

In this senior-level pivotal role, you will manage Financial Crime risks and ensure robust regulatory oversight across the Danske Bank Group. One of key task will be to serve as the central contact, coordinator, and facilitator for responding on e.g. regulatory requests and risk reporting, ensuring seamless collaboration across all stakeholders.

Interested candidates are invited to submit their resume and a cover letter outlining their suitability for the role. Please apply via our career’s portal on the Danske Bank website.

You will:

• Oversee Regulatory Interactions related to Financial Crime from a 2nd line of Defense perspective
• Contribute to the team’s tasks to regularly reporting on to the head of Financial Crime Compliance and on Financial Crime Risks and Compliance with regulatory requirements
• Collect and analyse FC Risk information from key stakeholders
• Contribute to external communications with various authorities and financial partners
• Independently produce reports and memos for senior leadership
• Support 1st Line of Defense on Financial Crime Compliance

About you:

• Proven experience in Financial Crime Compliance, Financial Crime Prevention, Legal, or similar Auditing roles
• Seniority level sufficient to independently produce high-level reports and memos
• Educational background in law, auditing, or a related field preferred
• Great understanding of the Danske Bank Group’s core market areas’ AML laws and regulations, including the relevant EU regulation and regulatory expectations
• Exceptional stakeholder management and communication skills
• Advanced English skills

We offer:
This position can be located both in Poland, Denmark, Finland, Sweden and Lithuania. If the position is located in Lithuania the monthly salary range will be from 4160 EUR to 6240 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package (benefits are only valid for Lithuania the same as the salary ranges) 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.

See all the benefits HERE.
Your title in job contract will be Officer - Compliance, Principal.

If you're interested in this role and joining my team, feel free to contact me - Louise Engberg via LinkedIn or email [email protected], and I will answer your questions!

#DK #FI #SE #LT

Adresse:
ul. Wspólna 70 /6 p.
00-687 Warszawa