We offer you a chance to be part of a truly international and progressive team, which is motivated, professional, and focused on building robust and efficient sanctions and screening controls framework for Danske Bank.
The Sanctions and Screening Controls is a Risk function within Danske Bank’s First Line of Defence responsible for setting the requirements for an end-to-end (Sanctions, PEPs, and Adverse Media) screening and sanctions program.
As the Senior Oversight Officer within Sanctions and Screening Controls, your role will entail securing transparency of risks, controls, and processes across Danske Bank.
You are expected to have a professional knowledge of end-to-end sanctions and screening programs and operating frameworks and to be able to understand which risks require escalation. You will be an experienced communicator, capable of discussing risks and control needs across the value chain. You will engage and influence a wide range of stakeholders across the Nordics, Poland, and Lithuania. Together, we continue to build an inclusive culture that encourages, supports, and celebrates the diverse voices of our employees
Depending on your experience and knowledge, we may offer you different seniority in the role.