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 that keeps up to date 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 be investigating suspicious market activity and discussing and sharing your findings and insights with your peers and managers. You will be in close collaboration with colleagues in the Nordics for information gathering and the development of surveillance processes. Hybrid work is applied, so there is an opportunity to handle your workplace between an office located in Vilnius and any place in Lithuania.

*Depending on your skills and experience, you may be offered different seniority.

"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
  • Be identifying any irregularities or discrepancies as a part of the review process, followed by appropriate investigation and escalation
  • Be observing current market trends
  • Be supporting the deployment of activities and contribute to the process development
  • Follow Standard Operating Procedures

About you:

  • Accuracy, attention to detail, and the ability to make your own objective decisions
  • Ability to put in writing the decisions made in a short, well-argued and articulate manner
  • Ability to work in a time-sensitive situation without compromising quality
  • Willing to work in a multicultural and international environment
  • Understanding financial market mechanics would be a big bonus
  • Higher education in Economics, Finance, or similar is a bonus
  • Securities trading or back office experience would be a big bonus
  • 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 04.04.2023. 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