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Senior Compliance Officer for Conflict Management, Control Room

Join our team at the highly-rated Danske Bank campus in Vilnius. This is a unique and interesting role at the heart of investment banking and conflict management in a leading Northern European bank. Working securities product knowledge, fluent English, and a proactive, enthusiastic ‘self-starter’ attitude are essential to join this specialist team.

We are seeking Senior Compliance Officer to join our close-knit team and assist us in ensuring that the organisation complies with applicable laws, regulations, and internal policies. This role is based in Vilnius and offers high visibility, allowing you to collaborate with all seniority levels across the Group. The team will be split between Denmark and Lithuania, and this role will join the team in Lithuania.

As a Senior Compliance Officer, you will specialise in core Control Room tasks. These include insider list and restricted list management (following EU Market Abuse Regulation, Article 18), wall crossings, deal and event logging management (supporting business selection conflict management due diligence), personal account dealing controls, investment research conflict clearance, research disclosures, and outside business interests assessment and conflict clearance.

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

"We believe that the most valuable asset is human potential."

You will:

A variety tasks that include, but are not limited to the below:

  • Initiate pre-clearance assessments on personal account dealing requests submitted by the business
  • Conduct routine monitoring activities on risk-based alerts relating to personal account dealing activities
  • Perform conflict assessments on outside business interest pre-clearances and disclosures
  • Support and collate reporting of daily activities
  • Collaborate and engage with multiple teams across the entire Group, at all levels
  • Provide information regarding investigations on Control Room-related matters
  • Support the business with wall crossing of public-side individuals
  • Assist with regulatory requests or inspections, internal audits, and investigations relating to Control Room functions, as well as keep abreast of regulatory developments and changes to the legal and regulatory environment that may impact Control Room activities
  • Handle other daily Control Room activities

About you:

  • At least 2 years of experience in Compliance or Risk Management, especially within the Control Room, Surveillance and Monitoring, or Employee Compliance-related activities
  • Have a proactive, action-oriented attitude, with great attention to detail, and enjoy and be competent in intricate technical analysis
  • Familiarity with the working of investment banking, asset management, and brokerage operations is important (legal background is not necessary)
  • Have proficiency in the Microsoft Office suite, particularly Excel
  • Have advanced skills in English
  • Have effective analytical skills along with good communication and interpersonal skills
  • Have proven experience working with stakeholders at various levels

We offer:

Monthly salary range from 3360 EUR to 5040 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; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: Work from home up to two days a week; 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.

Health insurance

24/7 gym services and group trainings

Third pillar pension fund

Canteen services and free fruits

See all the benefits HERE.

No two days are the same; we learn something new on an hourly basis – this is not a typical banking position! If you're interested in this role and joining my team, feel free to contact me via LinkedIn, and I will be happy to answer your questions.

Harry Rosen, Head of Conflict Management

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 17.01.2025. Confidentiality guaranteed.

Your title in job contract will be Officer – Compliance, Senior.

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