Business Analyst in Financial Crime Data and Reporting

Application period has expired.

Do you have an analytical mind-set, business acumen and get excited about bringing clarity and structure to information to generate insights and drive action? Do you have some experience in reporting to executive levels and can demonstrate a track record of positive stakeholder engagement? Then we have the right opportunity for you!

Following a recent re-organisation, 1st Line Financial Crime Risk are creating a new function combining and augmenting our existing data analytics and management information capabilities into bank wide data management / analytics function; We are looking for a Business analyst to take part in building and improving reporting on anti-money laundering (AML) activities across the Bank. Since the reporting is targeted at Bank’s Senior Management, this is a unique opportunity to influence the key decisions made.

You as a Business analyst will play a vital role in the enhancement and scaling of our reporting processes that support the growth and success of Danske Bank as a whole. You will become part of a growing international team of employees working in the 1st Line Financial Crime.

The position will be based in Vilnius.

Depending on your experience and knowledge we may offer you a different seniority of the role.

You will:

We are a small team with an important mandate. You will be a significant contributor in building a novel reporting setup and providing transparency and focus in managerial and transformational activities and risk management. You will be able to develop your analytical skills while working towards our top management and with a broad range of stakeholders across 1st and 2nd Lines of Defence. You will be a “bridge” between translating technology to the business.

Your tasks will include:

  • Apply technical expertise throughout the stages of report development, maintenance and data quality assurance
  • Apply analytical mind-set, business acumen, problem solving and structured thinking skills to synthesize data from multiple sources and produce ad-hoc analysis
  • Continuously streamline reporting process and develop automated workflows
  • Create transparency, highlight key focus areas, provide proactive advice and challenge stakeholders on current approach to the reporting
  • Provide recommendations towards improving reporting process and data quality and contribute towards the development of solid data foundation
  • Further develop and mature the MI & reporting by aligning key risk indicators’ (KRIs) definitions, proposing new KRIs, and establishing homogeneous reporting methodology across 1st Line Risk, FCP, and Group compliance
  • Maintaining collaborative relationships with relevant stakeholders in the functions such as 1st Line Risk, FCP, and Group compliance
  • Work on Tableau, Alteryx, SQL server and other platforms to create dashboards/KPI reports and for data analytics
  • Document technical requirements and solutions

About you:

  • Solid experience of working with the key tools and techniques associated with data analytics and communication (e.g. SQL, Tableau)
  • Strong analytical skillsets, with the ability to “zoom in”, break down and synthesize complex / diverse data sets to be able to identify and formulate patterns and themes
  • Good stakeholder engagement and diplomatic skills, including the ability to question when needed
  • Curiosity, enthusiasm for knowledge sharing, strong integrity, work ethic and continuous learning
  • Relevant bachelor’s or master’s degree.
  • Fluent in English both verbally and in writing

You will be working on a program where there is a strong commitment from the most senior level in Danske Bank to make this a success! When joining this team you will have exposure to a broad range of financial crime disciplines, risks and controls across the full client lifecycle - and with both retail and Corporate & Institutional clients.

Raminta Lukosiute, Performance Reporting Lead

Application period has expired.

If you are interested, please send your CV in English no later than 13.07.2021. Confidentiality guaranteed.

Your title in job contract will be Analyst - Business.