the 1st Line Financial Crime, and we have a close collaboration with colleagues focusing on other areas of financial crime prevention.

 What you will be doing 

• Contribute to the development of the banks capabilities and controls within payment and corporate investment fraud prevention

• Define and lead requirements to new initiatives for implementation, based on a solid understanding of evolving risk exposures and assessment of regulatory requirements

• Work with stakeholders on fraud prevention related to e.g. strengthening of existing controls or requirements to new initiatives

• Perform analytical tasks, including extracting, transforming and interpreting data, related to the initiatives the team is working on

• Document requirements for initiatives and identify their impact on related processes and required changes

• Collaborate with stakeholders on the prioritisation and implementation of initiatives, in alignment with requirements and expected impact

• Act as an advisor to stakeholders on the design and improvement of risk mitigating controls and processes in accordance with requirements

About you

• At least 5 years of experience in a similar role, including knowledge of regulatory requirements to banks

• Proven experience in stakeholder management and project or programme management

• Experience with specification of business requirements to initiatives and effective implementation in a large organisation

• Good at collaborating with colleagues and establishing strong stakeholder relations, while also enjoying working independently

• Result-oriented with strong analytical abilities, able to explore and understand complex challenges, and define the optimal solutions 

• Highly structured and attentive to detail 

• A relevant higher education degree within finance, accounting or economics.

• Advanced English language skills

What we offer you

We provide a comprehensive benefits package that supports your work-life balance and career development.We operate a hybrid model with at least 3 days per week in the office to maintain strong connections and collaboration. 

This position can be located both in Lithuania and Poland. If you are hired in Lithuania, the applicable salary range will be from 3440 EUR to 5160 EUR monthly (based on your competencies relevant for the job). Your job function (position) in the job contract will be Risk & Control. 

Are you ready for the next step?

If you're interested in this role and joining my team, feel free to contact me Nicolaj Brandt-Mller, Leading Payment and Corporate Investment Fraud Strategy via LinkedIn, and I will answer your questions!

 

Join our Payment and Corporate Investment Fraud Strategy team, part of Fraud Risk Management, a vital unit at Danske Bank focused on preventing Fraud.