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Sanctions and Screening Controls: Senior Risk Data Officer

RiskManagement Business Risk and Controls

We offer you a chance to be part of a truly international and dynamic team, which is passionate, 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 a Senior Risk Data Officer, you will be responsible for the overall data management and analysis as applied in the context of Sanctions and Screening Controls.

Overall, you are expected to have a solid knowledge of end-to-end Sanctions, 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.

You will:

  • Secure adequate Screening coverage of customer and transaction records in scope, including the products that are creating the record entries
  • Drive the collaboration between various Compliance, Risk, and Operational roles to ensure correct data lineage and data mapping
  • Develop controls that would evidence a correct data screening and monitoring, including quality and completeness management (e. g. controls and monitoring of data inputs, data reconciliation, screening frequency, and parameter setting, among others)
  • Identify and maintenance of Critical Data Elements (CDE)
  • Set the KRI/KPI and MI requirements toward key data risk monitoring within the screening system and solutions
  • Collaborate with the team members dealing with the MI, in the processing of raw data to produce MI based on business defined matrices for the consumption up the value chain
  • Perform ad hoc evaluation and checks of the screening and other control solutions to ensure that the monitoring controls are functioning as expected
  • Handle the requests for information and incidents in relation to data screening and management

About you:

  • More than 6 years of relevant experience in a financial services firm or regulatory agency
  • Proven experience in Data, MI, or Screening analytics
  • Proven experience and understanding of Sanctions and Screening programs
  • Bachelor’s degree or equivalent experience
  • Results-focused, with a professional sense of accountability
  • The ability to handle large workloads and tight deadlines
  • Professional attention to detail and accuracy
  • Advanced English language skills
  • ICA Diploma or Certificate in AML or equivalent would be a big bonus

We offer:

Monthly salary range from 2960 EUR to 4440 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

Health insurance from the first day of employment

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

Feel free to contact me @LinkedIn if you have any questions

Svetlana Djurdjevic Antanaskovic, Head of Sanctions and Screening Controls

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 04.11.2022. Confidentiality guaranteed.

Your title in job contract will be Officer - Business Risk & Controls, Senior.

Please contact if you have any questions.
Svetlana Durdevic Antanaskovic
Phone number [email protected]