Principal Compliance Officer, FCC Advisory & Assurance

Are you enthusiastic about fighting Financial Crime? Would you like to put your knowledge into practice and become a trusted advisor on complex Financial Crime matters? This might be the right opportunity for you!

Principal Compliance Officer to join our FCC Advisory & Assurance team

We are looking for a Principal Compliance Officers to join our Financial Crime Compliance (FCC) Advisory & Assurance Teams. We act as a consolidated single point of contact for FCC Advisory and Assurance matters in Danske Bank. The team consists of a team of Subject Matter Experts who provide advice to colleagues and support the interpretation of Financial Crime Risk management policies, as well as maintain oversight on financial crime controls operated by other teams within the bank including performing assurance on relevant controls. Internal stakeholders include customer-facing units, Financial Crime Risk Prevention and internal Compliance colleagues.

Your role