Head of Integrity section

At DSK Bank, we strive to continuously provide the best experience to our customers by offering them innovative digital solutions and excellent service in our offices.

All this would not be possible without a strong team, so our most valuable asset remains the people who work at DSK Bank. We will continue to seek and develop their talent and expertise, because this is the team that distinguishes our DSK Bank here and now.

Now we are looking for a new team member for the position of Head of Integrity section

Your work will include:

• 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.

What you’ll need:

• 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.

We offer:

• 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.

If the position matches your professional interests and skills, we will be happy to consider your application.