Senior Compliance Officer - Quality Assurance and Training

at  Danske Bank

Would you like to progress your career within Financial Crime Compliance working with a more specialized focus on Quality Assurance & Training? Then join us on our journey toward becoming a better bank and help us build an even stronger financial crime compliance function.
FCC Quality Assurance & Training are an international team of compliance professionals, passionate about fighting Financial Crime. We value open, honest cooperation and are looking for colleagues who work well in diverse teams and who share our desire to build up compliance programmes to prevent financial crime. The team is currently distributed across the Nordics and Poland.

JOB DESCRIPTION

The role involves conducting quality assurance reviews and enhancing Quality Assurance Frameworks, developing, and delivering training programs, and providing guidance to staff on financial crime matters. Therefore, it requires Financial Crime Compliance subject matter expertise within one or more of the following areas: Financial Sanctions, AML/CTF, Anti-Bribery and Corruption, Fraud and Tax Evasion. We are looking for a Financial Crime Compliance professional who has a keen interest and experience in how the relevant laws, regulations, risks and typologies can be applied to the Financial Crime Compliance programs in the financial industry.
For this position, we are looking for a compliance professional with subject matter expertise in sanctions and experience with assurance activities.

Please refer the Job description for details