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Senior Compliance Officer, Corporate and Institutional Banking

ExperiencedNo visa sponsorship
Danske Bank logo

at Danske Bank

Investment Banking

Posted 4 days ago

No clicks

**Senior Compliance Officer, Corporate and Institutional Banking** Support Danske Bank's Corporate and Institutional Banking unit by serving as a trusted compliance advisor. Oversee regulatory compliance risks, advise stakeholders, and ensure adherence to laws and ethical standards. Key responsibilities include regulatory compliance oversight, risk mitigation, stakeholder partnerships, and training. Requires 7+ years of experience in compliance or risk management, strong stakeholder management skills, and proficiency in English and Finnish. Promotes a strong compliance culture and influences regulatory risk management. Offers a high-impact role with professional growth opportunities and access to cutting-edge AI tools. Apply by June 30th.

Compensation
Not specified

Currency: Not specified

City
Helsinki
Country
Finland

Full Job Description

Location: Helsinki, Finland

Are you passionate about ensuring compliance and promoting ethical business practices in a dynamic, fast-paced environment? We at Danske Bank Group Compliance are now seeking a Senior Compliance Officer to make a tangible impact across our Corporate and Institutional Banking unit!

About the role

As an important part of the Corporate and Institutional Banking (CIB) Compliance function, your role is to act as a trusted adviser to CIB business stakeholders, promoting a strong compliance culture and ensuring adherence to laws, regulations, and ethical standards to mitigate compliance risks. 

Key responsibilities

  • Act as the local regulatory compliance point of contact for the Corporate and Institutional Banking (CIB) business in Finland, overseeing regulatory compliance risks and ensuring alignment with Group policies, instructions and standards.
  • Provide expert advice on compliance obligations, identify and mitigate risks, and develop the annual Compliance Plan to ensure effective oversight of regulatory compliance risks.
  • Partner with CIB management to identify, assess, and report regulatory compliance risks, while supporting adherence to local regulatory requirements.
  • Provide Subject Matter Expert (SME) input to first- and second-line risk assessments, product reviews, monitoring, control testing, and management information (MI) reporting, ensuring a robust compliance framework.

  • Develop and deliver regulatory compliance training in collaboration with the Training team and SME teams within Group compliance.
  • Promote a strong compliance culture by role modelling the Groups core values, ensuring timely escalation and resolution of non-compliance issues, and fostering alignment with the Groups risk appetite.

About you

To succeed in this role, you are a collaborative problem-solver and a confident self-starter who thrives in complex environments. You bring resilience, curiosity, and the ability to navigate regulatory challenges with integrity and pragmatism. 

In addition, you possess:

  • 7+ years of experience in compliance and/or risk management from financial services or legal functions.
  • A relevant higher-level education (e.g., Law, Finance, Accounting, or Economics). 
  • Strong stakeholder management skills across organisational levels combined with a collaborative, team-player mindset.

  • Proven analytical capabilities and problem-solving skills.
  • Strong verbal and written communication skills in English and Finnish.

What we offer you

This role offers a high-impact opportunity to work at the heart of Corporate & Institutional Banking, acting as a trusted adviser to senior stakeholders and directly influencing how regulatory risks are managed. The role is located at our office on Kasarmikatu, Helsinki, with the possibility to work flexibly from home 1-2 days a week according to our hybrid model.

Moreover, at Danske Bank we offer:

  • Opportunities for professional growth and career development.
  • A collaborative and inspiring team environment where your contributions are recognized and valued.
  • Access to cutting-edge AI tools and resources to excel in compliance work.

Explore more of our offering here.

Ready for your next step?

We are looking forward to hearing from you! Apply for the position by submitting your CV and answering the questions in our recruitment system latest by June 30th. Please note, that we do not expect a separate cover letter but instead ask you to answer the questions in a thoughtful manner.

If you have any questions, please contact Karl Broom, Head of CIB Compliance & Compliance Sweden, at karbr@danskebank.se.

We at Danske Bank Group Compliance are now seeking a Senior Compliance Officer to make a tangible impact across our Corporate and Institutional Banking unit!

Senior Compliance Officer, Corporate and Institutional Banking

Compensation

Not specified

City: Helsinki

Country: Finland

Danske Bank logo
Investment Banking

4 days ago

No clicks

at Danske Bank

ExperiencedNo visa sponsorship

**Senior Compliance Officer, Corporate and Institutional Banking** Support Danske Bank's Corporate and Institutional Banking unit by serving as a trusted compliance advisor. Oversee regulatory compliance risks, advise stakeholders, and ensure adherence to laws and ethical standards. Key responsibilities include regulatory compliance oversight, risk mitigation, stakeholder partnerships, and training. Requires 7+ years of experience in compliance or risk management, strong stakeholder management skills, and proficiency in English and Finnish. Promotes a strong compliance culture and influences regulatory risk management. Offers a high-impact role with professional growth opportunities and access to cutting-edge AI tools. Apply by June 30th.

Full Job Description

Location: Helsinki, Finland

Are you passionate about ensuring compliance and promoting ethical business practices in a dynamic, fast-paced environment? We at Danske Bank Group Compliance are now seeking a Senior Compliance Officer to make a tangible impact across our Corporate and Institutional Banking unit!

About the role

As an important part of the Corporate and Institutional Banking (CIB) Compliance function, your role is to act as a trusted adviser to CIB business stakeholders, promoting a strong compliance culture and ensuring adherence to laws, regulations, and ethical standards to mitigate compliance risks. 

Key responsibilities

  • Act as the local regulatory compliance point of contact for the Corporate and Institutional Banking (CIB) business in Finland, overseeing regulatory compliance risks and ensuring alignment with Group policies, instructions and standards.
  • Provide expert advice on compliance obligations, identify and mitigate risks, and develop the annual Compliance Plan to ensure effective oversight of regulatory compliance risks.
  • Partner with CIB management to identify, assess, and report regulatory compliance risks, while supporting adherence to local regulatory requirements.
  • Provide Subject Matter Expert (SME) input to first- and second-line risk assessments, product reviews, monitoring, control testing, and management information (MI) reporting, ensuring a robust compliance framework.

  • Develop and deliver regulatory compliance training in collaboration with the Training team and SME teams within Group compliance.
  • Promote a strong compliance culture by role modelling the Groups core values, ensuring timely escalation and resolution of non-compliance issues, and fostering alignment with the Groups risk appetite.

About you

To succeed in this role, you are a collaborative problem-solver and a confident self-starter who thrives in complex environments. You bring resilience, curiosity, and the ability to navigate regulatory challenges with integrity and pragmatism. 

In addition, you possess:

  • 7+ years of experience in compliance and/or risk management from financial services or legal functions.
  • A relevant higher-level education (e.g., Law, Finance, Accounting, or Economics). 
  • Strong stakeholder management skills across organisational levels combined with a collaborative, team-player mindset.

  • Proven analytical capabilities and problem-solving skills.
  • Strong verbal and written communication skills in English and Finnish.

What we offer you

This role offers a high-impact opportunity to work at the heart of Corporate & Institutional Banking, acting as a trusted adviser to senior stakeholders and directly influencing how regulatory risks are managed. The role is located at our office on Kasarmikatu, Helsinki, with the possibility to work flexibly from home 1-2 days a week according to our hybrid model.

Moreover, at Danske Bank we offer:

  • Opportunities for professional growth and career development.
  • A collaborative and inspiring team environment where your contributions are recognized and valued.
  • Access to cutting-edge AI tools and resources to excel in compliance work.

Explore more of our offering here.

Ready for your next step?

We are looking forward to hearing from you! Apply for the position by submitting your CV and answering the questions in our recruitment system latest by June 30th. Please note, that we do not expect a separate cover letter but instead ask you to answer the questions in a thoughtful manner.

If you have any questions, please contact Karl Broom, Head of CIB Compliance & Compliance Sweden, at karbr@danskebank.se.

We at Danske Bank Group Compliance are now seeking a Senior Compliance Officer to make a tangible impact across our Corporate and Institutional Banking unit!