Compliance Officer in Screening Controls and Sanctions Monitoring in Vilnius

1 week ago


Vilnius, Vilnius, Lithuania Danske Bank AS Lietuvos filialas Full time
Compliance Officer in Screening Controls and Sanctions Monitoring

Danske Bank A/S Lietuvos filialas is seeking a skilled professional to join our team.

  • Job Title: Compliance Officer in Screening Controls and Sanctions Monitoring
  • Company: Danske Bank A/S Lietuvos filialas

We are looking for a compliance professional with technical talent and interest in automated systems. As a Compliance Officer, you will play a key role in ensuring the bank's compliance with regulatory requirements and internal policies.

  • Key Responsibilities:
    • Develop and implement effective screening controls and sanctions monitoring processes
    • Conduct regular reviews and audits to ensure compliance with regulatory requirements
    • Collaborate with internal stakeholders to identify and mitigate compliance risks
    • Stay up-to-date with regulatory changes and updates

About Us: Danske Bank A/S Lietuvos filialas is a leading financial institution in Lithuania, committed to providing excellent service and innovative solutions to our customers.



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