Informacje o stanowisku

Step into the role of Senior Compliance Officer at Danske Bank Poland and anchor our commitment to compliance and ethical practices!

We are looking for a Senior Compliance Officer to join the Corporate and Institutional Banking (CIB) team in our Poland branch. The team is forming the Bank’s compliance function, providing independent oversight of compliance risk management and governance, assisting the executive management to promote a robust compliance culture within the bank.

The team is part of a broader Large Corporate and Institutions (LC&I) unit, which operates across the Nordics, having international presence and high visibility across stakeholders and the Group’s leadership.

Responsibilities

In this role, your primary responsibility is being a local regulatory compliance point of contact covering, overseeing all regulatory compliance risks in the Branch, e.g. Treating Customers Fairly, Market Integrity, Personal Data Protection and Licensing Accreditation and Registration Requirements. Your day-to-day tasks will include but won’t be limited to:

• Monitoring and advising on compliance risks in a consistent and routine manner, ensuring continuous alignment with regulations, as well as escalating and reporting arising issues.
• Forming and sustaining solid relationships with stakeholders and pertinent functions to provide appropriate compliance monitoring, ensuring trust and heightened awareness of compliance.
• Assisting in organizing, and co-facilitating training sessions related to relevant requirements in the branch, to reinforce compliance practices and awareness.
• Leading or participating in compliance-related projects and governance forums as needed, assisting in reviewing of new or updated products.
• Creating and maintaining reports that track compliance metrics, ensuring management is well-informed of the status quo.
• Developing and delivering the annual compliance plan for the oversight of regulatory compliance risks, supporting interactions and engagement with the regulator.

What We Are Looking For

We are in search of a motivated professional, who’s adept at handling tasks proactively, presenting high levels of assertiveness and precision. You should possess the ability to translate learned concepts and historical lessons into actionable strategies, ensuring prompt responsiveness to evolving situations when the need arises. It’s very important you work well in international environments and coordinate tasks with colleagues locally and across countries.

We imagine you also possess:

• + 5 years of experience in relevant roles within the financial services industry.
• A University degree in Business, Finance, Accounting, Economics, Law, or a related field.
• Thorough understanding of relevant financial services regulations in Poland and the EU.
• Great organizational skills, capable of managing routine tasks and responding effectively to unexpected challenges.
• High interpersonal skills with the ability to develop and maintain long-term relationships with peers and stakeholders.
• Proficiency in spoken and written Polish and English.

What we offer

We offer a rich and comprehensive benefits package to all our employees in Danske Bank Poland. Keeping a healthy balance between work and private life is highly regarded by us, therefore we operate in a hybrid mode. However, working from the office is expected 3-4 days per week.

This role offers a stable career within a collaborative environment, focusing on maintaining high standards of compliance and ethical conduct. If you value consistency with the capacity to manage occasional critical challenges, we encourage you to apply today.

We are looking forward to your application

If you have any questions about this position, contact Kareem Hassanien, Team Leader in CIB Compliance.

Please submit your application in English as soon as possible, as we review applications on a rolling basis.

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