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Danske Bank A/S Lietuvos filialas
Danske Bank A/S Lietuvos filialas

1st Line of Defence Senior Risk Officer

3.360 - 5.040 €
Neatskaičius mokesčių
3 Peržiūros


Work in an inspiring environment that supports your growth.

You will be a key member of the team, working with many areas within the bank to ensure controls are in place and performing optimally to manage Sanctions, Politically Exposed Persons (PEP) and Adverse Media (AMS) Risk to the bank.

The team consists of subject matter experts from various backgrounds across Financial Crime including compliance, consulting, and operational, who actively share knowledge to support growth and holistic control development. The team is open minded and supportive, each voice is valued, and collaboration is encouraged.

The role will allow you to take responsibility for key controls and contribute to the future of how we detect and manage key Financial Crime risks within the bank.

We care about well-being, as well as keeping up the team spirit and creating a positive, nurturing atmosphere in the office. Therefore, while work from home is allowed, physical presence in the office is currently expected at least 3 days per week, to let us stay connected and integrated!

The position can be located both in Poland and Lithuania.

* Depending on your knowledge and experience, we can offer different seniority roles.


  • Define requirements for the design and transformation of screening controls to identify Sanction, PEP and AMS risk within the bank
  • Lead control design and function, working to define and implement initiatives
  • Act as a representative of Risk in supporting risk conscious design and deciding on the best course of action
  • Analyse and challenge control design and function, to identify concerns and define appropriate mitigations
  • Support risk awareness through clear articulation of risk, using written and verbal presentations


  • 6+ years experience in Sanctions and Screening (including an understanding of how screening engines operate and are tested)
  • A clear understanding of Sanctions risk and why banks need to undertake screening of customers and transactions
  • Understanding of data and issues impacting screening configuration
  • Awareness of operational functions, including alert review
  • A proven history of identifying, researching, and delivering solutions to address challenges
  • Ability to critically assess events and identify the materiality of risk with the support of others
  • A good sense of responsibility and willingness to take ownership of the outcomes and results of your work
  • Ease in cutting through complexity and delivering clear and pragmatic ways forward
  • Advanced communication skills in English, both written and verbal

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 3360 EUR to 5040 EUR gross EUR/monthly).

Your title in job contract will be Officer – Business Risk & Controls, Senior.

Sean McGourty


Remote work:


Working time:

Full time

Valid till: