Compliance Officer in the Financial Crime Compliance Quality Assurance and Training Team
Danske Bank · Warsaw, Poland
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- Company
- Danske Bank
- Location
- Warsaw, Poland
- Posted
- June 26, 2026
About this job
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 set-up. “As an international team of 6 compliance professionals based across the Nordics and Poland, we value cooperation and are looking for a colleague who works well in diverse teams, is interested in Financial Crime and committed to building new QA and training frameworks” – Head of FCC Quality Assurance and Training, Sophio Tabatadze Job Description The role involves conducting quality assurance reviews and enhancing Quality Assurance Frameworks, developing and delivering training programs, and providing guidance to staff on …
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