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Compliance Officer

Website Danske Bank

Job Description:

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.

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.

Depending on your experience and knowledge, we may offer you different seniority in the role.

You will:

  • Contribute to the development and maintenance of the framework, strategy, methodologies, procedures, and tools for carrying out independent quality assurance of prioritized areas within Financial Crime Compliance
  • Be conducting quality assurance activities in prioritized areas within Financial Crime Compliance
  • Provide SME expertise to continuously improve financial crime trainings framework and identify financial crime training requirements
  • Develop, provide SME input to core, advanced, and targeted financial crime trainings
  • Proactively monitor, test and report that FCC complies with applicable legislation, regulation, internal rules and standards, as it relates to training and quality assurance
  • Provide proactive SME input into engagement with regulators, as appropriate and when requested
  • About you:

  • A relevant degree in Law, Business, Finance, Economics or equivalent
  • At least 2 years of experience within risk management, legal, compliance, audit or similar functions, preferably within the financial services sector
  • Advanced in spoken and written English
  • Proven experience in or working within quality assurance and/or training frameworks and methodologies
  • Understanding of sanctions regulations and industry standards. In addition, experience in working with AML, KYC, sanctions and fraud prevention is preferable
  • Effective communication and ability to collaborate with cross- functional teams and influence stakeholders at various levels of the organization
  • We offer:

    This position can be located in Lithuania, Denmark, Finland, Sweden and Poland. If the position is located in Lithuania monthly salary range will be from 2400 EUR to 3600 EUR gross (based on your competencies relevant for the job).

    Additionally, each Danske Bank employee receives employee benefits package which includes:

  • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
  • Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
  • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
  • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
  • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.
  • See all the benefits .

    Your title in job contract will be Officer – Compliance.

    Please contact if you have any questions.
    Julie Refnov

    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.

    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.

    Depending on your experience and knowledge, we may offer you different seniority in the role.

    You will:

  • Contribute to the development and maintenance of the framework, strategy, methodologies, procedures, and tools for carrying out independent quality assurance of prioritized areas within Financial Crime Compliance
  • Be conducting quality assurance activities in prioritized areas within Financial Crime Compliance
  • Provide SME expertise to continuously improve financial crime trainings framework and identify financial crime training requirements
  • Develop, provide SME input to core, advanced, and targeted financial crime trainings
  • Proactively monitor, test and report that FCC complies with applicable legislation, regulation, internal rules and standards, as it relates to training and quality assurance
  • Provide proactive SME input into engagement with regulators, as appropriate and when requested
  • About you:

  • A relevant degree in Law, Business, Finance, Economics or equivalent
  • At least 2 years of experience within risk management, legal, compliance, audit or similar functions, preferably within the financial services sector
  • Advanced in spoken and written English
  • Proven experience in or working within quality assurance and/or training frameworks and methodologies
  • Understanding of sanctions regulations and industry standards. In addition, experience in working with AML, KYC, sanctions and fraud prevention is preferable
  • Effective communication and ability to collaborate with cross- functional teams and influence stakeholders at various levels of the organization
  • We offer:

    This position can be located in Lithuania, Denmark, Finland, Sweden and Poland. If the position is located in Lithuania monthly salary range will be from 2400 EUR to 3600 EUR gross (based on your competencies relevant for the job).

    Additionally, each Danske Bank employee receives employee benefits package which includes:

  • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
  • Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
  • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
  • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
  • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.
  • See all the benefits .

    Your title in job contract will be Officer – Compliance.

    Please contact if you have any questions.
    Julie Refnov

    Website Danske Bank

    To apply for this job please visit eurojobs.com.


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