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Experienced Compliance Officer for the Frameworks Team in LC&I Compliance & Sustainability

ExperiencedNo visa sponsorship
Danske Bank logo

at Danske Bank

Investment Banking

Posted 3 days ago

No clicks

**Experienced Compliance Officer for Frameworks Team in LC&I Compliance & Sustainability** Join us in Warsaw, Poland, to translate complex regulations into clear, user-friendly compliance policies. As an experienced professional, you'll drive changes around Market Abuse Regulation (MAR) and Conflict of Interest (COI) within our Large Corporates & Institutions business unit. Bring your expertise in policy creation, stakeholder engagement, and regulatory judgement to simplify requirements for our business teams. Collaborate cross-functionally, enhance risk assessments, and promote team cohesion. Proactivity, strategic mindset, and excellent project management skills are essential. Candidates should have extensive experience in compliance, particularly within the LC&I segment, strong knowledge of MAR and COI regulations, excellent English communication skills, and a strong professional demeanor.

Compensation
Not specified

Currency: Not specified

City
Warsaw
Country
Poland

Full Job Description

Location: Warsaw, Poland

Would you like to be at the heart of compliance in one of the leading Nordic wholesale banks? Are you ready to shape clear, practical and user-friendly compliance policies and instructions within Market Abuse Regulation (MAR) and Conflict of Interest (COI)?


We are looking for an experienced professional to join the Frameworks Team in LC&I Compliance & Sustainability (LC&I C&S). The role will focus on developing, maintaining and simplifying policies, instructions and related guidance, mainly within MAR and COI regulation. A key part of the role is to ensure that regulatory expectations are translated into clear, practical and understandable requirements for business stakeholders.
The successful candidate will be experienced in policy and instruction writing, comfortable engaging with senior internal stakeholders and able to drive changes from initial analysis and drafting through consultation and implementation. The role requires a proactive mindset, strong regulatory judgement and a willingness to engage in a dynamic and exciting set-up. 

Who we are:
LC&I C&S is responsible for providing compliance advisory and oversight within Danske Bank, supporting the banks Large Corporates and Institutions business unit from a regulatory compliance perspective. 
You will become part of Frameworks, a team of five located in both Denmark and Lithuania. Our team works horizontally across LC&I C&S and supports our advisory and subject matter expert teams in relation to governance frameworks, internal projects and reporting. Our tasks are both strategic and operational in nature, stakeholder management and social interaction are important, and our workdays are dynamic and different. 
 

You will:
    Translate complex regulatory requirements into clear, practical and understandable expectations in collaboration with advisory and subject matter expert teams across LC&I C&S and Group Compliance
    Drive policy and instruction changes from start to end, including analysis, drafting, stakeholder consultation, approval and communication 
    Be involved in internal risk assessments, senior management reporting and further developing our risk tolerance framework all related to MAR and COI
    Contribute directly to team expertise and cohesion, promoting a collaborative and supportive environment


About you:
We are looking for a senior professional with extensive regulatory compliance experience, preferably from a compliance advisory role towards the LC&I segment, and a proven ability to simplify governing documents, always keeping the end users in mind without compromising our oversight responsibility. You are proactive, structured and able to drive changes from idea to implementation. 
We imagine you also possess:
    In-depth, practical knowledge of applicable EU regulations, particularly MAR and COI and a broad knowledge of compliance in banking or financial services
    Excellent project management skills and the confidence to engage with senior internal stakeholders and compliance colleagues across jurisdictions
    A keen attention to detail and a proactive approach enabling you to proactively remove roadblocks 
    Excellent English communication skills, both verbal and written, with the ability to structure information in a way that enables decisions to be made
    A high level of professionalism and openness, combined with positive energy, curiosity and drive, and a willingness to contribute new ideas to the team
    Please note that this role does not cover Financial Crime Compliance, e.g. AML, sanctions or KYC, which remains the responsibility of our Financial Crime functions


What we offer:
We offer a robust and comprehensive benefits package to all our employees in Danske Bank Poland. Keeping a healthy balance between work and private life is important to us, therefore we operate in a hybrid mode where we work 3-4 days per week from the office. 

This role does not include the relocation package.
This role offers the opportunity to work within a collaborative environment, focusing on maintaining high standards of compliance and ethical conduct in some of the most highly regulated areas of Danske Bank. If you value consistency with the capacity to manage occasional critical challenges, we encourage you to apply today.
Your job function (position) in the job contract will be Compliance. 


Would you like to come on board?
If you would like to know more about the job, please contact Jakob Arum, Head of LC&I Compliance & Sustainability Framework via JARU@danskebank.dk. Please note that summer holiday may prolong response time, you could expect to hear back from us in August. 


Employer Description
Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

 

Would you like to be at the heart of compliance in one of the leading Nordic wholesale banks? Are you ready to shape clear, practical and user-friendly compliance policies and instructions within Market Abuse Regulation (MAR) and Conflict of Interest (COI)? We are looking for an experienced professional senior profile to join the Frameworks Team in LC&I Compliance & Sustainability (LC&I C&S). The role will focus on developing, maintaining and simplifying policies, instructions and related guidance, mainly within MAR and COI regulation. A key part of the role is to ensure that regulatory expectations are translated into clear, practical and understandable requirements for business stakeholders.

Experienced Compliance Officer for the Frameworks Team in LC&I Compliance & Sustainability

Compensation

Not specified

City: Warsaw

Country: Poland

Danske Bank logo
Investment Banking

3 days ago

No clicks

at Danske Bank

ExperiencedNo visa sponsorship

**Experienced Compliance Officer for Frameworks Team in LC&I Compliance & Sustainability** Join us in Warsaw, Poland, to translate complex regulations into clear, user-friendly compliance policies. As an experienced professional, you'll drive changes around Market Abuse Regulation (MAR) and Conflict of Interest (COI) within our Large Corporates & Institutions business unit. Bring your expertise in policy creation, stakeholder engagement, and regulatory judgement to simplify requirements for our business teams. Collaborate cross-functionally, enhance risk assessments, and promote team cohesion. Proactivity, strategic mindset, and excellent project management skills are essential. Candidates should have extensive experience in compliance, particularly within the LC&I segment, strong knowledge of MAR and COI regulations, excellent English communication skills, and a strong professional demeanor.

Full Job Description

Location: Warsaw, Poland

Would you like to be at the heart of compliance in one of the leading Nordic wholesale banks? Are you ready to shape clear, practical and user-friendly compliance policies and instructions within Market Abuse Regulation (MAR) and Conflict of Interest (COI)?


We are looking for an experienced professional to join the Frameworks Team in LC&I Compliance & Sustainability (LC&I C&S). The role will focus on developing, maintaining and simplifying policies, instructions and related guidance, mainly within MAR and COI regulation. A key part of the role is to ensure that regulatory expectations are translated into clear, practical and understandable requirements for business stakeholders.
The successful candidate will be experienced in policy and instruction writing, comfortable engaging with senior internal stakeholders and able to drive changes from initial analysis and drafting through consultation and implementation. The role requires a proactive mindset, strong regulatory judgement and a willingness to engage in a dynamic and exciting set-up. 

Who we are:
LC&I C&S is responsible for providing compliance advisory and oversight within Danske Bank, supporting the banks Large Corporates and Institutions business unit from a regulatory compliance perspective. 
You will become part of Frameworks, a team of five located in both Denmark and Lithuania. Our team works horizontally across LC&I C&S and supports our advisory and subject matter expert teams in relation to governance frameworks, internal projects and reporting. Our tasks are both strategic and operational in nature, stakeholder management and social interaction are important, and our workdays are dynamic and different. 
 

You will:
    Translate complex regulatory requirements into clear, practical and understandable expectations in collaboration with advisory and subject matter expert teams across LC&I C&S and Group Compliance
    Drive policy and instruction changes from start to end, including analysis, drafting, stakeholder consultation, approval and communication 
    Be involved in internal risk assessments, senior management reporting and further developing our risk tolerance framework all related to MAR and COI
    Contribute directly to team expertise and cohesion, promoting a collaborative and supportive environment


About you:
We are looking for a senior professional with extensive regulatory compliance experience, preferably from a compliance advisory role towards the LC&I segment, and a proven ability to simplify governing documents, always keeping the end users in mind without compromising our oversight responsibility. You are proactive, structured and able to drive changes from idea to implementation. 
We imagine you also possess:
    In-depth, practical knowledge of applicable EU regulations, particularly MAR and COI and a broad knowledge of compliance in banking or financial services
    Excellent project management skills and the confidence to engage with senior internal stakeholders and compliance colleagues across jurisdictions
    A keen attention to detail and a proactive approach enabling you to proactively remove roadblocks 
    Excellent English communication skills, both verbal and written, with the ability to structure information in a way that enables decisions to be made
    A high level of professionalism and openness, combined with positive energy, curiosity and drive, and a willingness to contribute new ideas to the team
    Please note that this role does not cover Financial Crime Compliance, e.g. AML, sanctions or KYC, which remains the responsibility of our Financial Crime functions


What we offer:
We offer a robust and comprehensive benefits package to all our employees in Danske Bank Poland. Keeping a healthy balance between work and private life is important to us, therefore we operate in a hybrid mode where we work 3-4 days per week from the office. 

This role does not include the relocation package.
This role offers the opportunity to work within a collaborative environment, focusing on maintaining high standards of compliance and ethical conduct in some of the most highly regulated areas of Danske Bank. If you value consistency with the capacity to manage occasional critical challenges, we encourage you to apply today.
Your job function (position) in the job contract will be Compliance. 


Would you like to come on board?
If you would like to know more about the job, please contact Jakob Arum, Head of LC&I Compliance & Sustainability Framework via JARU@danskebank.dk. Please note that summer holiday may prolong response time, you could expect to hear back from us in August. 


Employer Description
Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.

 

Would you like to be at the heart of compliance in one of the leading Nordic wholesale banks? Are you ready to shape clear, practical and user-friendly compliance policies and instructions within Market Abuse Regulation (MAR) and Conflict of Interest (COI)? We are looking for an experienced professional senior profile to join the Frameworks Team in LC&I Compliance & Sustainability (LC&I C&S). The role will focus on developing, maintaining and simplifying policies, instructions and related guidance, mainly within MAR and COI regulation. A key part of the role is to ensure that regulatory expectations are translated into clear, practical and understandable requirements for business stakeholders.