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

Sanctions and Screening Controls Data and List Management Officer

2.640 - 3.960 €
Neatskaičius mokesčių
1 Peržiūra


Would you like your job to be meaningful and have a positive influence on the company and its customers? Do you want to contribute to building and running a robust and efficient sanctions and screening controls framework? Is learning and sharing knowledge important to you?

We offer you the opportunity to be part of an international, diverse and enthusiastic team which consists of subject matter experts from diverse backgrounds in Financial Crime who actively share knowledge to support the growth and holistic development of controls within the Danske Bank.

The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements for an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions programme solutions.

We are looking for an experienced Financial Crime professional to join our team and take role in implementing and overseeing Screening Data Management related controls and processes.

Our department is made up of employees across the Nordics, UK, Poland, Lithuania and this position can be based in either Warsaw or Vilnius.


  • Work closely with senior stakeholders and colleagues across the various teams and departments
  • Be directly leading projects and designing processes related to Sanctions Screening data including but not limited to screening data management, data analysis, DQ setup, and data issue remediation activities
  • Defining strategic data requirements, data quality frameworks, automated DQ checks, and other relevant connected processes
  • Defining requirements for the design and transformation of controls related to data within sanctions and screening models
  • Ongoing collaboration and discussions with cross-functional teams, including Compliance, Risk and Technology roles to address regulatory requirements, implement remediation measures and enhance controls
  • Handling the requests for information and incidents in relation to data management and an ongoing participation in remediation activities
  • Implementing strategic MI as well as KPIs and KRIs for Sanctions and Screening


  • 5+ years of experience working in Sanctions and Screening programmes with a clear understanding of Sanctions risk and why banks need to undertake screening of customers and transactions
  • University degree (bachelor’s or master’s)
  • Understanding of data and issues impacting screening configuration
  • Understanding of key payment regulations and standards (e.g. FATF 16, Wolfsberg’s Payment Transparency Standard, and others)
  • Proven knowledge of analytical monitoring techniques, combining use of both structured and unstructured data
  • Good understanding of data visualisation techniques and tools, such as Tableau
  • Good programming skills in SQL
  • Sufficient working knowledge of MS Office suite, in particular Excel, PowerPoint, and Teams
  • A motivated and organized person, who is not afraid of the unknown, and are in control of their own workload in order to deliver expected results
  • Someone of creative nature, striving for finding solutions to occurring problems
  • 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 2640 EUR to 3960 EUR gross EUR/monthly).

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

Karolina Borowiecka


Remote work:


Working time:

Full time

Valid till: