Compliance Officer for the Financial Crime Control Testing Team

Company:

In Danske Bank Lithuania we gathered smart, innovative and open colleagues with can-do mindset, who are reimagining banking services and creating an ingenious product portfolio, and at the same time – ensure smooth daily operations of the entire Danske Bank Group. Consider us as “the engine of the bank” – while we do not provide banking services to customers in Lithuania, we are the brain and muscle behind many of Danske Bank’s services to our global customers. Our high-quality delivery and can-do approach led us to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide.

Role:

Job Description

Join our Group Compliance team as a Control Testing professional where you will assess the design and operational effectiveness of controls against compliance regulations. Based in Vilnius Lithuania you will work within a close-knit team focusing on financial crime compliance risks. Your role involves conducting various testing activities collaborating with stakeholders navigating complex organizational setups and delivering clear actionable reports on findings. The ideal candidate has over three years of experience in control testing within the financial sector possesses strong analytical and communication skills and has a solid understanding of issues such as money laundering and sanctions. We offer a hybrid working model promoting work-life balance amongst an environment that values integrity and professionalism. This position will not offer relocation assistance. Depending on your background we may adjust the seniority of the role accordingly.