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Senior Compliance Officer
  • Warsaw
Senior Compliance Officer
Warszawa, Warsaw, Masovian Voivodeship, Polska
Danske Bank
22. 1. 2026
Informacje o stanowisku

Job Description

Would you be motivated to contribute to enhancing Danske Bank’s Regulatory Compliance risk management frameworks, particularly within the Treating Customers Fairly (TCF) and Licensing, Accreditation and Registration (LAR) domains, and providing expert guidance across a diverse range of compliance and risk oversight topics?

We are seeking a Senior Compliance Officer to support departmental initiatives and deliver specialist advice on Compliance frameworks. This position is based in either Warsaw, Poland or Vilnius, Lithuania.

You will be joining the Personal Customers and Business Customers Compliance and the Regulatory Engagement Frameworks team in Group Compliance, a function that provides professional oversight of compliance risk management and governance to assist the Bank’s executive management in promoting a strong compliance culture. The team (and you) are responsible for maintaining the TCF and LAR frameworks.

In this role, you will act as a key advisor on a broad range of development and enhancement initiatives, helping to improve ways of working across the department.

You will:

  • Develop and maintain TCF and LAR frameworks including policies, instructions, and governing documents, and advise business units on implementation.
  • Be proactive and open to supporting additional compliance-related initiatives and ad‑hoc tasks to meet evolving regulatory and business needs.
  • Collaborate with stakeholders to refine documentation, provide practical guidance, and ensure effective regulatory impact assessments.
  • Lead compliance oversight activities including monitoring, testing, reporting, and driving remediation where needed.
  • Ensure high‑quality reporting for senior management and maintain visibility over actions, progress, and adherence to frameworks.
  • Engage with stakeholders across the Group, escape issues proportionately, and facilitate collaboration.
  • Design and deliver training programs to enhance employee understanding of TCF and LAR requirements.

About you:

You are an experienced compliance or risk professional with a thorough understanding of the rules and regulations applicable to the financial services industry.

  • 7+ years in compliance, risk, or legal within financial services.
  • Strong knowledge of EU regulations (investor and consumer protection, product governance).
  • Ability to communicate clearly and engage effectively at all levels.
  • Structured, analytical and proactive mindset.
  • Fluent in English.

Why Join Us:

We offer a monthly salary range from 3440 EUR to 5160 EUR gross (based on your competencies relevant for the job). Your job function (position) in the job contract will be Officer‑Compliance, Senior. From 1 April 2026 it will be renamed to Compliance under our new job architecture, with no impact on the role or responsibilities.

Compliance at Danske Bank is evolving to meet new regulatory challenges and build trust. In this role, you will have visibility and the opportunity to shape frameworks that matter.

Enjoy the flexibility of a hybrid work setup with 2 remote days per week, along with access to surroundings that support collaboration and performance. We will invest in your development through learning journeys and help you grow both personally and professionally.

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