Senior Compliance Officer - Bribery & Corruption and Tax Evasion

Are you knowledgeable about Bribery, Corruption, and Tax Evasion matters`? Do you have experience applying theory into practice? Would you like to play a vital role in building new team by contributing with your positive attitude and expertise? Take a look at this new opportunity!

We are looking for new colleagues to become a part of the Fraud, Anti-Bribery & Corruption (ABC) and Tax Evasion (TE) Advisory and Assurance team! 
The team is currently based in Copenhagen, Denmark, but we are looking to expand the team in Warsaw or Vilnius, to further strengthen the understanding of TE prevention and ABC in the Bank. 

“The team values collaboration, creating an environment where everyone can feel included and comfortable to voice out opinions and encouraged to develop their career goals.” - Shiela Delavin Gebilaguin, Principal Compliance Officer.

Our department is responsible for providing guidance and assurance for Fraud, ABC and TE matters in Danske Bank, ...