Compliance Officer in the Financial Crime Compliance Quality Assurance and Training Team
Danske Bank · Warsaw, Poland
Ne postulez pas à l’aveugle. Voyez d’abord si votre CV correspond au poste de Finance — gratuit, en 30 secondes.
Vous continuerez vers l’annonce originale de l’employeur.
- Entreprise
- Danske Bank
- Lieu
- Warsaw, Poland
- Publiée le
- 26 juin 2026
À propos de ce poste
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 …
Ceci est un résumé. Vous voulez savoir si vous correspondez ? Comparez votre CV à cette offre — gratuit, en 30 secondes.
Offres similaires
- Commercial & Investment Bank - EMEA Finance and Business Management - Senior Analyst · JPMorgan Chase
- Senior Specialist in Finance · bayer
- Backend Software Engineer - Finance Super App (Poland) · BJAK
- Full Stack Software Engineer - Finance Super App (Poland) · BJAK
- Applied AI Engineer - Finance Super App (Poland) · BJAK
- Mobile Developer - Finance Super App (Poland) · BJAK
Votre CV correspond-il à cette offre ?
Collez votre CV pour obtenir un score de correspondance instantané pour ce poste — et une lettre de motivation sur mesure en un clic.
- Score de correspondance instantané pour ce poste
- Lettre de motivation sur mesure en un clic
- Gratuit — sans carte bancaire