Compliance Officer – Financial Clients Oversight
Area
We are seeking a Compliance Officer to join our Financial Clients Oversight (FCO) team. This team provides objective and informed analysis of complex financial institution clients to assist Danske Bank in upholding its standards of sound risk management and compliant practices. We conduct Second Line of Defense (2LoD) Critical Control Assessments for targeted Correspondent Banking Relationships and are currently developing the oversight framework for these customers. Our team comprises diverse professionals with expertise in Financial Crime Compliance, experienced in managing risks associated with Correspondent Banking Relationships and Payment Service Providers.
Depending on your experience, you may be offered a different seniority of the role.
This position can be located either in Warsaw, Poland or Vilnius, Lithuania. If the position is based in Lithuania monthly salary range will be from 2400 EUR to 3600 EUR gross (based on your competencies relevant for the job).
Mission
- Conduct targeted risk reviews on Correspondent Banking Relationships, including compliance calls and on-site visits when necessary, and produce high-quality reports with clearly defined conclusions and recommendations
- Participate in risk forums to present risk assessments and conclusions
- Develop a strong understanding of FCO’s relevant internal Financial Crime Policies, Instructions, and Procedures
- Act as a point of contact and subject matter expert for colleagues in Group Compliance and Danske Bank business units regarding Correspondent Banking Relationships
- Support and challenge the first line of defense’s due diligence process on Correspondent Banking Relationships
- Participate in the execution of additional financial crime monitoring and oversight processes as required
Skills
- Minimum 3 years of experience in banking, consultancy, or risk management functions, preferably within financial crime
- Knowledge of customer’s Financial Crime Prevention (FCP), Anti-Money Laundering (AML), and Counter-Terrorism Financing (CTF) policies, procedures, systems, and controls
- A good understanding of Correspondent Banking, Non-Bank Financial Institutions, and/or transaction analysis
- A strong understanding of Customer Due Diligence (CDD) processes
- Structured, organized, and possesses strong analytical and risk assessment skills
- Ability to rapidly acquire in-depth knowledge and adapt to change
- CAMS or ICA Certification is desirable
- Advanced proficiency in English is required
We offer:
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2400 EUR to 3600 EUR gross EUR/monthly).
Your title in job contract will be Officer - Compliance.