Sanctions and Screening Controls Data

2 tygodni temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat
Would you like to have a job that is not just a job, but something that makes a difference in the company and for its customers? Do you aspire to contribute to establishing and managing a strong and effective framework for sanctions and screening controls? Is continuous learning and knowledge-sharing an essential aspect for you? At Danske Bank, we give you the chance to be part of a diverse team with international exposure - a team of experts in Financial Crime who are committed to sharing knowledge and supporting the overall development of controls within the bank. The Sanctions and Screening Controls (S&SC) is a vital Risk function within Danske Bank's First Line of Defence. It is responsible for defining the requirements for a comprehensive screening and sanctions program that covers Sanctions, Politically Exposed Persons (PEPs), and Adverse Media. We are seeking a seasoned Financial Crime professional to join our team. Your role will involve actively contributing to the implementation and oversight of Screening Data Management and List Management controls and processes. Our department comprises employees from different regions like the Nordics, UK, Poland, and Lithuania, and this position offers flexibility to be based in either Warsaw or Vilnius. The Role As the S&SC Data & List Management Senior Officer, you will collaborate closely with senior stakeholders and colleagues across various teams and departments. Your responsibilities will include leading projects and designing processes related to List Management, as well as handling LM MI/KPI/KRIs. In this role, your key areas of focus will be:
  • Coordinating and engaging in Vendors' risk assessment and monitoring their performance as per agreed SLAs;
  • Defining the requirements for designing and enhancing controls concerning list management;
  • Managing requests for information and incidents related to List management and actively participating in remediation activities;
  • Collaborating with cross-functional teams - Compliance, Risk, and Technology - to address regulatory requirements, implement remediation measures, and strengthen controls;
  • Implementing strategic MI, as well as KPIs and KRIs, for List Management risk monitoring using screening systems and solutions.
The Candidate For this significant role within our team, we are looking for an enthusiastic and well-organized individual who thrives in tackling challenges and is adept at managing their workload to achieve desired outcomes. We value creativity in problem-solving and foster a culture of open communication, support, and collaboration. To excel in this position, you should have:
  • Over 8 years of experience in Sanctions and Screening programs with a deep understanding of key regulations and best practices in List Management;
  • A comprehensive understanding of Sanctions risk and the importance of customer and transaction screening for banks;
  • Demonstrated expertise in identifying, investigating, and implementing solutions to overcome List Management challenges;
  • Proficiency in data visualization techniques and tools like Tableau;
  • Strong skills in using MS Office suite, especially Excel, PowerPoint, and Teams;
  • Excellent communication skills in English, both written and verbal;
  • A university degree (bachelor's or master's).
Other job benefits This role can be based in Poland or Lithuania. If located in Lithuania, the monthly salary will range from 3360 EUR to 5040 EUR gross, based on your expertise and experience relevant to the job. Your job title will be Officer - Business Risk & Controls, Senior. We prioritize maintaining a healthy work-life balance and ensuring our teams are motivated. Therefore, we offer a comprehensive benefits package and emphasize well-being, team cohesion, and a positive work environment. While remote work is possible, we expect physical presence in the office for at least 3 days a week to foster connection and integration. Are you intrigued? If you are interested in learning more about this opportunity, please reach out to Karolina Borowiecka, Leader of Sanctions and Screening Controls in Warsaw. We look forward to receiving your application soon. Kindly note that only applications in English will be reviewed.

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