Principal Compliance Officer in Sanctions Advisory & Assurance

Job Description

Are you experienced in navigating complex regulatory landscapes and supporting the financial sector? Join Sanctions Advisory & Assurance at Danske Bank and support us to address evolving sanctions risks through expertise, collaboration, and proactive risk management. In this role, you will ensure compliance, engage with diverse stakeholders, and contribute to the integrity of our operations.

What You Will Be Doing

As a sanctions compliance expert, you will be responsible for shaping and maintaining Danske Bank’s sanctions framework, providing advice on complex sanctions matters, and delivering assurance for both technical and non-technical sanctions controls. You will join the 2nd Line of Defence Sanctions Advisory Team and support core activities across Sanctions Advisory & Assurance (SA&A) related to the Finnish market.

Key responsibilities

• Monitor regulatory updates and assess their practical impact on sanctio...