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

Sanctions and Screening Controls Data and List Management Senior Officer

3.360 - 5.040 €
Neatskaičius mokesčių
1 Peržiūra

Area

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 and diverse team that is enthusiastic and 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 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 participate in implementing and overseeing Screening Data Management and List Management related controls and processes.

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

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!

Mission

  • Coordinating and participating in Vendors’ risk assessment and monitoring their performance in accordance with agreed SLAs
  • Defining requirements for the design and transformation of controls related to list management
  • Handling the requests for information and incidents in relation to List management and an ongoing participation in remediation activities
  • Ongoing collaboration and discussions with cross-functional teams, including Compliance, Risk and Technology roles to address regulatory requirements, implement remediation measures, and enhance controls
  • Implementing strategic MI as well as KPIs and KRIs for List Management risk monitoring within the screening systems and solutions

Skills

  • + 8 years of experience working in Sanctions and Screening programs with knowledge of key regulations and understanding of best practices in List Management area
  • University degree (bachelor’s or master’s)
  • A clear understanding of Sanctions risk and why banks need to undertake screening of customers and transactions
  • A proven experience in identifying, researching, and delivering solutions to address challenges in List Management area
  • Good understanding of data visualization techniques and tools, such as Tableau
  • Sufficient working knowledge of the MS Office suite, in particular Excel, PowerPoint, and Teams
  • Advanced communication skills in English, both written and verbal
  • Someone who’s 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

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.

Karolina Borowiecka
City:

Vilnius

Remote work:

No

Working time:

Full time

Valid till:

2024-06-12