Specialist in Financial Markets Surveillance

Would you like to learn more about financial markets and take a role in their surveillance? Or maybe you are the one who keeps up with the current market trends already?

Join the Trade Surveillance team, which is looking for new colleagues to expand our compliance capabilities.

As a Specialist in Trade Surveillance, you will be tasked with the detection of potential Financial Markets abuse. You will join a team of motivated specialists who breathe financial markets and get to know them from the inside. You will investigate suspicious market activity, discuss and share your findings and insights with your peers and managers. You will be in close collaboration with colleagues in the Nordics to gather information and the development of surveillance processes.

Hybrid work is applied, so there is an opportunity to handle your workplace between an office in Vilnius and any place in Lithuania.

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

"We’re open to people from all different walks of life and cultures to join our team."

You will:

  • Be responsible for ongoing monitoring of orders and market transactions in the bank’s core market areas
  • Identify any irregularities or discrepancies as a part of the review process, followed by appropriate investigation and escalation
  • Observe current market trends
  • Support the deployment of activities and contribute to the process development
  • Follow Standard Operating Procedures

About you:

  • Interest in or understanding of the financial market
  • Securities trading or securities back office experience would be a big bonus
  • Higher education in Economics, Finance, or similar is a bonus
  • Experience in operations would be a bonus
  • Accuracy, attention to detail, and the ability to make your own objective decisions and put them in writing in a short, well-argued and articulate manner
  • Ability to work in a dynamically changing environment
  • Willing to work in a multicultural and international team
  • Upper-Intermediate English language skills

We offer:

Monthly salary range from 1600 EUR to 2400 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

Canteen services and free fruits

Health insurance from the first day of employment

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

See all the benefits HERE.

„Release your potential with the largest community of Financial Crime Prevention professionals in Lithuania.“

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 05.12.2023. Confidentiality guaranteed.

Your title in job contract will be Officer - Service Delivery Specialist.

Please contact if you have any questions.
Simonas Krivoščenko
Phone number +37065998357