General duties
- Overseeing the implementation of and compliance with the Bank's Code of Ethics, fostering a culture of integrity, responsible behaviour, and value-based decision-making.
- Coordinating the review and approval of new products, services, and distribution channels, ensuring full compliance with consumer protection requirements.
- Reviewing and approving marketing and commercial communications for compliance with consumer protection requirements and ethical standards.
- Monitoring the compliance of internal policies and procedures with applicable legislation and regulatory expectations in the areas of ethics, conflict of interest, anti-corruption, and consumer protection.
- Leading and coordinating regulatory audits, inspections, and internal controls related to ethics and consumer protection, including second-line control activities.
- Overseeing complaint management processes related to ethics and consumer protection and ensuring continuous improvement.
- Managing processes related to whistleblowing, including reviewing reported ethical or legal violations and providing recommendations where necessary.
- Participating in the development and alignment of internal policies and procedures in key compliance areas.
- Leading and overseeing due diligence assessments of suppliers and beneficiaries (including donations and sponsorships), ensuring transparency, integrity, and effective risk mitigation.
- Managing fitness and propriety assessments of management and key function holders.
- Coordinating the proper maintenance of registers and documentation related to the department's activities.
- Driving awareness and training initiatives to enhance employees' understanding of ethical standards and regulatory requirements.
Requirements
- University degree in Law.
- Proven professional experience in compliance, regulatory, legal, or similar role, preferably in the financial/banking sector.
- Strong knowledge of regulatory requirements related to ethics, consumer protection, conflict of interest, and anti-corruption.
- Excellent analytical skills and ability to provide well-founded opinions and recommendations.
- Experience in managing processes, controls, or audits will be considered an advantage.
- Fluency in English (written and spoken).
- Strong organizational skills and ability to meet deadlines.
- High level of integrity, accountability, and professional ethics.
- Excellent communication and stakeholder management skills.
DSK Bank offers
- Work in a leading financial institution with established traditions and a name on the market.
- Opportunity for professional development.
- Food vouchers in the amount of up to 102,26 euro per month.
- Attractive bonus scheme.
- Additional health insurance.
- Favourable conditions for housing and mortgage lending.
- Multisport/Cool Fit card at preferential prices.
- 20+5 days of paid annual leave.
Documents for application
CV
