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Senior Compliance Officer for the Regulatory Engagement Team

ExperiencedNo visa sponsorship
Danske Bank logo

at Danske Bank

Investment Banking

Posted 4 days ago

No clicks

**Senior Compliance Officer (Regulatory Engagement)** in Warsaw, Poland. Manage Danske Bank's relationships with financial supervisors, maintain regulatory frameworks, and drive transparent reporting. Collaborate with cross-functional teams, develop frameworks, and advise stakeholders. Requires 3+ years in compliance, understanding of financial supervision, and comfort with data analytics. Speak English proficiently. Knowledge of European financial regulation a plus. Join a dynamic, international team and support strategic decision-making.

Compensation
€3,640 – €5,460 EUR

Currency: € (EUR)

City
Warsaw, Vilnius
Country
Poland, Lithuania

Full Job Description

Location: Warsaw, Poland

In the role, you will support the Danske Bank Group to define, maintain, and enhance our regulatory framework and manage the interactions with our regulators, in particular financial supervisory authorities. You will play a key role in ensuring compliance and transparency while maintaining trust and cultivating strong relationships. This is an exciting opportunity to work closely across the Danske Bank Group and with senior management in a dynamic and collaborative environment.

We are looking for three Senior Compliance Officers to join the Regulatory Engagement team in Group Risk and Compliance at Danske Bank. The Regulatory Engagement team is a Nordic and international team of 15 specialists operating across Danske Banks business units and jurisdictions.

Based in either Vilnius, Lithuania, or Warsaw, Poland, you will support the team in managing the relationship between Danske Bank Group and our regulators, such as the home regulator the Danish Financial Supervisory Authority, or the equivalent authorities in the other jurisdictions the Group operates. Your contribution will help the group provide transparent, high-quality information to meet local regulators expectations and maintain our strong relationships.

 

You will:

  • Support supervisory dialogues and commitments and participate in supervisory engagements

  • Collaborate closely with the Regulatory Engagement team, management in the Groups international units and senior management across Danske Bank

  • Help develop, maintain, and enhance frameworks, governance standards, and guidance for regulatory engagement, and provide practical support to colleagues in applying them
  • Provide support, advice, and information regarding the regulatory framework to various stakeholders

  • Support the preparation of highquality internal and external reporting to enable transparency and informed decisionmaking

     

About you:

  • At least 3 years of relevant work experience with key compliance topics such fighting financial crime, regulatory compliance, or risk management

  • Relevant academic background e.g. business, economics, finance, law, or similar

  • Solid understanding of financial supervision 

  • Curious and structured approach with data analytics and new technical tools

  • Good stakeholder management and collaboration skills

  • Knowledge of European financial regulation

  • Proficiency in English 

  • Previous experience within or interactions with regulators such as a Financial Supervisory Authority is an advantage but not mandatory. It is more important that you are comfortable handling complex matters and collaborating with a diverse group of stakeholders

What we offer you:

  • A key role in the Regulatory Engagement team as a Senior Compliance officer

  • A professional Nordic team that values collaboration, integrity, and promoting open communication in a dynamic environment

  • The opportunity to work closely with senior leaders and support strategic decision-making
  • A platform and opportunity to deepen and expand your expertise in compliance, risk, and the banking industry

Interested in becoming part of our team?  

We hope to hear from you. Kindly note that we are processing applications on a continuous basis.  We accept applications only in English.

This position can be located both in Lithuania and Poland. If you are hired in Lithuania, the applicable salary range will be from 3640 to 5460 EUR monthly (based on your competencies relevant for the job).

For more information, please contact Johan Adam Unna, Lead CFO & Legal, Regulatory Engagement at unna@danskebank.dk 

Senior Compliance Officer for the Regulatory Engagement Team

Compensation

€3,640 – €5,460 EUR

City: Warsaw, Vilnius

Country: Poland, Lithuania

Danske Bank logo
Investment Banking

4 days ago

No clicks

at Danske Bank

ExperiencedNo visa sponsorship

**Senior Compliance Officer (Regulatory Engagement)** in Warsaw, Poland. Manage Danske Bank's relationships with financial supervisors, maintain regulatory frameworks, and drive transparent reporting. Collaborate with cross-functional teams, develop frameworks, and advise stakeholders. Requires 3+ years in compliance, understanding of financial supervision, and comfort with data analytics. Speak English proficiently. Knowledge of European financial regulation a plus. Join a dynamic, international team and support strategic decision-making.

Full Job Description

Location: Warsaw, Poland

In the role, you will support the Danske Bank Group to define, maintain, and enhance our regulatory framework and manage the interactions with our regulators, in particular financial supervisory authorities. You will play a key role in ensuring compliance and transparency while maintaining trust and cultivating strong relationships. This is an exciting opportunity to work closely across the Danske Bank Group and with senior management in a dynamic and collaborative environment.

We are looking for three Senior Compliance Officers to join the Regulatory Engagement team in Group Risk and Compliance at Danske Bank. The Regulatory Engagement team is a Nordic and international team of 15 specialists operating across Danske Banks business units and jurisdictions.

Based in either Vilnius, Lithuania, or Warsaw, Poland, you will support the team in managing the relationship between Danske Bank Group and our regulators, such as the home regulator the Danish Financial Supervisory Authority, or the equivalent authorities in the other jurisdictions the Group operates. Your contribution will help the group provide transparent, high-quality information to meet local regulators expectations and maintain our strong relationships.

 

You will:

  • Support supervisory dialogues and commitments and participate in supervisory engagements

  • Collaborate closely with the Regulatory Engagement team, management in the Groups international units and senior management across Danske Bank

  • Help develop, maintain, and enhance frameworks, governance standards, and guidance for regulatory engagement, and provide practical support to colleagues in applying them
  • Provide support, advice, and information regarding the regulatory framework to various stakeholders

  • Support the preparation of highquality internal and external reporting to enable transparency and informed decisionmaking

     

About you:

  • At least 3 years of relevant work experience with key compliance topics such fighting financial crime, regulatory compliance, or risk management

  • Relevant academic background e.g. business, economics, finance, law, or similar

  • Solid understanding of financial supervision 

  • Curious and structured approach with data analytics and new technical tools

  • Good stakeholder management and collaboration skills

  • Knowledge of European financial regulation

  • Proficiency in English 

  • Previous experience within or interactions with regulators such as a Financial Supervisory Authority is an advantage but not mandatory. It is more important that you are comfortable handling complex matters and collaborating with a diverse group of stakeholders

What we offer you:

  • A key role in the Regulatory Engagement team as a Senior Compliance officer

  • A professional Nordic team that values collaboration, integrity, and promoting open communication in a dynamic environment

  • The opportunity to work closely with senior leaders and support strategic decision-making
  • A platform and opportunity to deepen and expand your expertise in compliance, risk, and the banking industry

Interested in becoming part of our team?  

We hope to hear from you. Kindly note that we are processing applications on a continuous basis.  We accept applications only in English.

This position can be located both in Lithuania and Poland. If you are hired in Lithuania, the applicable salary range will be from 3640 to 5460 EUR monthly (based on your competencies relevant for the job).

For more information, please contact Johan Adam Unna, Lead CFO & Legal, Regulatory Engagement at unna@danskebank.dk