Job ad: Investigations Compliance Officer

Danske Bank

Investigations Compliance Officer

Høje Taastrup or Stockholm

We are looking for an Investigator to be part of our developing and talented Compliance Investigations Team. You will be a significant contributor in our investigation setup.

In this position, you will be reviewing investigative leads, allegations, and identify and management of live risks, to protect the bank. You will participate in the drafting and delivery of investigations training materials and courses. You will be able to develop your skills whilst producing important work under the guidance of our experienced management team, and working with a broad range of colleagues across the DB Group.