Sanctions and Screening Risk and Control Senior Officer

2 tygodni temu

Warszawa, Mazovia, Polska Danske Bank Pełny etat

Are you looking for a challenging role where you can develop your expertise in financial crime prevention and risk management? At Danske Bank, we offer a unique opportunity to join our international team and contribute to building a robust and effective sanctions and screening controls framework.

The Sanctions and Screening Controls function is a key part of our 1st Line of Defence, responsible for setting requirements for our end-to-end sanctions programme and screening processes. As a Senior Officer, you will play a crucial role in securing transparency of risks, controls, and processes across the bank, and will be at the forefront of risk-related decisions.

Your main responsibilities will include:

  • Defining and developing key risk and performance metrics for the controls owned by the team;
  • Analysing and providing judgments towards improvement of the controls;
  • Reporting of risks and performance to senior stakeholders;
  • Acting as a liaison with the internal and external audit and other evaluation functions;
  • Managing the sanctions and screening change agenda, promoting it through adequate risk forums and committees;
  • Documenting and maintaining a repository of sanctions and screening end-to-end controls and processes, including the relevant risk sign-offs;
  • Developing processes and tools related to identification and reporting of screening gaps;
  • Securing and managing the change strategy of the sanctions and screening controls;

We are looking for a highly skilled and experienced professional with a deep understanding of end-to-end sanctions and screening programmes and operating frameworks. You should have excellent communication skills, be able to present complex information clearly and concisely, both verbally and in writing. Additionally, you should be able to demonstrate sound judgement and decision-making skills, and be able to justify your actions.

We offer a competitive salary and a rich benefits package, as well as opportunities for professional development and growth. This position can be located in either Poland or Lithuania, and we welcome applications from candidates with a strong track record in financial services or regulatory agencies.

Please note that we will only consider applications in English.

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