AI-Driven Compliance & Risk Operations Lead

Danske Bank; Warszawa; Hybrid; PLN 120,000 - 160,000; Full time

Job summary

Danske Bank in Warsaw is seeking a Compliance Officer for SAR Operational Excellence to translate regulatory and operational challenges into clear requirements and tech-enabled solutions. You will collaborate with risk, technology, and operations across markets to shape processes and automate workflows.

The role emphasizes identifying improvement opportunities, implementing automation, and ensuring governance and control.

Qualifications

• 3+ years in process improvement, business analysis, or risk management.
• Understanding of digital solutions, automation, AI, and project management.
• Strong analytical and problem-solving skills for complex processes.
• Ability to communicate technical concepts clearly.
• Fluency in English.
• Comfortable working in ambiguity and delivering value.
• Experience turning operational needs into functional requirements.

Responsibilities

• Analyse processes and operating models to find efficiency opportunities.
• Support automation, AI, and ML solution evaluation/implementation.
• Manage governance, risk, and compliance initiatives and documents.
• Build relationships with stakeholders to understand challenges.
• Support recurring team tasks aligning with priorities.

Skills

Process improvement

Business analysis

Risk management

Digital solutions

Automation

AI

Project management

English fluency

Job description

Danske Bank in Warsaw is seeking a Compliance Officer for SAR Operational Excellence to translate regulatory and operational challenges into clear requirements and tech-enabled solutions. You will collaborate with risk, technology, and operations across markets to shape processes and automate workflows.

The role emphasizes identifying improvement opportunities, implementing automation, and ensuring governance and control.