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Senior Sanctions and Risk Control Officer Role
1 miesiąc temu
We are looking for a talented and experienced Senior Sanctions and Risk Control Officer to join our team at Danske Bank. As a key member of our 1st Line of Defence, you will be responsible for setting requirements towards the end-to-end Sanctions Programme and Screening.
Our team is focused on building a robust and effective Sanctions and Screening Controls framework. We are seeking a skilled professional with a deep understanding of Sanctions and Screening programmes and operating frameworks. Your role will involve analysing and providing judgments towards improvement of the controls, defining and developing key risk and performance metrics, and reporting of risks and performance to senior stakeholders.
In this exciting role, you will have the opportunity to shape the future of Danske Bank by presenting comprehensive risk profiles, steering decision-making, and influencing top-level management practices. Your tasks will include managing Sanctions and Screening change agenda, promoting it through adequate risk forums and committees, and documenting and maintaining repository of Sanctions and Screening end-to-end controls and processes.
To be successful in this role, you will need to possess strong decision-making skills, demonstrating sound judgement and being able to justify taken actions. You will also need to have advanced interpersonal skills, in order to collaborate well with peers and stakeholders on all seniority levels, from various locations. Proficiency in English, both in speaking and writing, is essential.
We offer a challenging and dynamic work environment, with opportunities for professional growth and development. Our team is committed to promoting diversity, sustainability, and empowerment, and we are looking for someone who shares our values and is passionate about making a difference.
This role can be located in either Poland or Lithuania. If you are situated in Lithuania, your salary for a Senior Officer position will range from 3360 to 5040 EU, and job title on your contract will be Officer - Business Risk & Controls, Senior.
Please note that depending on your experience and skillset, we can offer you different seniority. We are an equal opportunities employer and welcome applications from all qualified candidates.
We are looking for a talented and experienced professional to join our team.
