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Senior Financial Crime Risk & Model Governance Lead
  • Warsaw
Senior Financial Crime Risk & Model Governance Lead
Warszawa, Warsaw, Masovian Voivodeship, Polska
Danske Bank
22. 1. 2026
Informacje o stanowisku

A Nordic bank is seeking a Principal Compliance Officer for its FCC Risk Models and Transaction Monitoring team. The role requires over 10 years of experience in compliance or financial crime prevention, with a strong understanding of financial crime models and statistical analysis. This position allows for hybrid working, requiring at least three days in the office, and offers a salary range of 4800 to 7200 EUR monthly, depending on competencies. The bank emphasizes inclusivity and employee well-being, offering various health benefits and professional growth opportunities.
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