Location: Warsaw, Poland

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 set-up.  

As an international team of 6 compliance professionals based across the Nordics and Poland, we value cooperation and are looking for a colleague who works well in diverse teams, is interested in Financial Crime and committed to building new QA and training frameworks Head of FCC Quality Assurance and Training, Sophio Tabatadze 

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.

The workplace is located in Warsaw. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3-4 days in the office).

This role does not include a relocation allowance for candidates who are not based in Poland.

You will:  

• Develop and maintain the framework, strategy, methodologies, procedures, and tools for carrying out independent quality assurance of prioritized areas within Financial Crime Compliance
• Plan and carry out quality assurance activities in prioritized areas within Financial Crime Compliance
• Continuously improve financial crime trainings framework and identify financial crime training requirements
• Develop, provide SME input to, and deliver core, advanced, and targeted financial crime training
• Identify, escalate, and report any issues where non-compliance is not addressed
• Take a proactive role in identifying, assessing, mitigating, and reporting compliance risks. 

About you:

• At least 3 years of experience within risk management, legal, compliance, audit or similar functions, preferably within the financial services sector
• A relevant academic degree in Law, Business, Finance, Economics or equivalent would be an advantage
• Fluency in spoken and written English
• Demonstrated experience developing or operating within quality assurance and/or training frameworks and methodologies
• Good understanding of financial crime regulations and industry standards, including AML, KYC, sanctions and fraud prevention
• Effective communication and ability to collaborate with cross-functional teams and align stakeholders at various levels of the organization

Danske Bank aims to grow a diverse and inclusive culture to mirror the societies we are part of and to create equal opportunities for our employees.

What We Offer

We offer stable employment based on an employment contract, along with a wide range of benefits.

The salary offered for this role will be based on your qualifications, competencies, and relevant professional experience.

Interested in becoming part of our team?   

We hope to hear from you! Kindly note that we are processing applications on a continuous basis.

Your job function (position) in the job contract will be Compliance.

For more information, please contact Hiring Manager Sophio Tabatadze at sopt@danskebank.se.

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 set-up.