Job Opportunities in Poland
October 15, 2024
Danske Bank
Warszawa
OTHER
Sanctions and Screening Controls Data & List Management Officer
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 dynamic team consisting of subject matter experts from diverse backgrounds in Financial Crime, who actively support the growth and holistic development of controls within Danske Bank.
The Sanctions and Screening Controls (S&SC) is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) Screening and Sanctions programme solutions.
Our department is formed of employees across the Nordics, UK, Poland, Lithuania and this position can be based in either Warsaw or Vilnius. We are looking for an experienced Financial Crime professional to join our team and take role in implementing and overseeing Screening Data Management related processes.
The Role
In this role you will be directly leading projects and designing processes related to List Management (LM). In addition, you will be exposed to a variety of stakeholders across the Group, communicating findings, testing and proposing actions. It is a great opportunity for networking with colleagues on all seniority level and getting to know the company from different angles.
In this role you will be covering:
The Candidate
For our team we are looking for 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 within set deadlines. You should therefore be of creative nature, striving for finding solutions to occurring problems.
To excel in this role, you should also possess the following experiences and skills:
Other job benefits
This position can be located both in Poland and Lithuania. If the position is located in Lithuania, the monthly salary range will be from 2640 EUR to 3960 EUR gross (based on your competencies and experience relevant to the job profile).
Your title in job contract will be Officer - Business Risk & Controls.
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 expected at least 3 days per week, letting us stay connected and integrated!
Have we caught your attention?
If you want to know more about this position, contact Karolina Borowiecka, Leader of Sanctions and Screening Controls in Warsaw, on Linked In .
We are looking forward to receiving your application soon! Please note only applications in English will be considered.
We offer you the opportunity to be part of an international and dynamic team consisting of subject matter experts from diverse backgrounds in Financial Crime, who actively support the growth and holistic development of controls within Danske Bank.
The Sanctions and Screening Controls (S&SC) is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements towards an end-to-end (Sanctions, PEPs, and Adverse Media) Screening and Sanctions programme solutions.
Our department is formed of employees across the Nordics, UK, Poland, Lithuania and this position can be based in either Warsaw or Vilnius. We are looking for an experienced Financial Crime professional to join our team and take role in implementing and overseeing Screening Data Management related processes.
The Role
In this role you will be directly leading projects and designing processes related to List Management (LM). In addition, you will be exposed to a variety of stakeholders across the Group, communicating findings, testing and proposing actions. It is a great opportunity for networking with colleagues on all seniority level and getting to know the company from different angles.
In this role you will be covering:
- Coordinating and participating in risk assessments and monitoring performance of various vendors, in accordance with agreed SLAs.
- Defining requirements for the design and transformation of controls related to list management.
- 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 List management and an active participation in remediation activities.
- Implementing strategic MI as well as KPIs and KRIs for List Management Risk Monitoring within the screening systems and solutions. Preparing documentation for List Management controls and processes.
The Candidate
For our team we are looking for 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 within set deadlines. You should therefore be of creative nature, striving for finding solutions to occurring problems.
To excel in this role, you should also possess the following experiences and skills:
- + 5 years of experience working with Sanctions and Screening programmes with a clear understanding of associated risks, gained in financial services or regulatory agency.
- Understanding of Sanctions risk and the necessity of implementing and executing screening controls, as well as knowledge of key regulations and best practices in List Management area.
- Proven experience in identifying, researching and delivering solutions to address challenges in List Management area.
- Good understanding of data visualisation techniques and tools, such as Tableau.
- Sufficient working knowledge of MS Office suite, in particular Excel, Power Point, and Teams.
- Advanced communication skills in English, both written and verbal. University degree (bachelor’s or master’s).
Other job benefits
This position can be located both in Poland and Lithuania. If the position is located in Lithuania, the monthly salary range will be from 2640 EUR to 3960 EUR gross (based on your competencies and experience relevant to the job profile).
Your title in job contract will be Officer - Business Risk & Controls.
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 expected at least 3 days per week, letting us stay connected and integrated!
Have we caught your attention?
If you want to know more about this position, contact Karolina Borowiecka, Leader of Sanctions and Screening Controls in Warsaw, on Linked In .
We are looking forward to receiving your application soon! Please note only applications in English will be considered.
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