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Compliance Officer - Fraud

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Danske Bank
πŸ“ Warsaw, Poland
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Location Warsaw
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Posted July 02, 2026
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Commute Local Area
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Job Description

Are you excited about new opportunities, where you have a chance to shape the environment you work in? Do you feel confident collaborating with people on all seniority levels? Are you looking for a role where you can put your Fraud knowledge to good use?

We are looking for new colleagues to become a part of the Fraud, ABC and TE Advisory and Assurance team!Β 
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 fraud in the Bank.Β 

β€œWe are a diverse and truly multinational team, which makes the perfect ground for fun and interesting debates. In our team we collaborate, use each other as sparring partners and we will always make sure no one is left behind.” -Β Maria Lindal Mahler, Senior Compliance Officer.

Our department is responsible for providing guidance and assurance for external fraud, internal fraud, bribery & corruption and tax evasion matters in D...

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πŸ“ Location Details

πŸŒ†
City
Warsaw
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Country
Poland
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Commute
Local Area

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