Chief Management Partner in Transaction Monitoring, Financial Crime Prevention area
Danske Bank Lithuania
Chief Management Partner in Transaction Monitoring, Financial Crime Prevention area
Danske Bank Lithuania
Chief Management Partner in Transaction Monitoring, Financial Crime Prevention area
Danske Bank Lithuania

Chief Management Partner in Transaction Monitoring, Financial Crime Prevention areaDanske Bank Lithuania


Are you a person who believes there is always room for improvement? Do you get excited when you see a chance to take action and change things for the better for customers and the organization itself? Are you good at analytics, communication, and stakeholder management? If yes – we are waiting for you to join us in Financial Crime Prevention area.

As a Chief Management Partner, you will be closely working with the leadership team on important organisation’s agendas, collecting and structuring required information, and providing your insights to help make decisions and solve problems. We know from experience that different ideas, perspectives, and backgrounds create a stronger and more creative work environment that delivers better results.
You will be supporting leaders in Transaction Monitoring, as well as working closely with peers within Sanctions & PEP screening and other areas within Financial Crime Prevention.

You will:

  • Track operational deliveries, provide insights on performance challenges, and suggest mitigating actions; act as a sparring partner for management
  • Analyze and process data to prepare high-quality regular and ad-hoc reports for different management levels
  • Structure loads of information and carry out various management presentations
  • Work with multiple strategic initiatives/projects
  • Prepare and facilitate a variety of meetings/workshops, ensure clear outcomes and coordination of actions
  • Ensure regular communication with stakeholders at all seniority levels within the bank

About you:

  • Have 3+ years of working experience in the financial sector as a leader, management consultant, project manager, or similar roles
  • Demonstrate extensive planning, organizational, communication, and stakeholder management skills
  • Have solid experience/skills in reporting and presentations for middle/top management
  • Able to quickly identify and raise issues, resolve conflicts, and drive initiatives
  • Have great analytical skills, a systematic and results-oriented mindset, and always maintain a vigilant eye for details and quality
  • Proactive and responsible, have a “can-do” attitude, able to manage multiple priorities and shifting demands, take responsibility under pressure, and stick to the deadlines
  • Upper-Intermediate skills in spoken and written English
  • Leadership, Operations Management and Financial Crime Prevention knowledge/experience would be considered a plus

We offer

Monthly salary range from 3120 EUR to 4680 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
  • 24/7 gym services and group trainings
  • Health insurance from the first day of employment
  • 100+ partners' offers & discounts
Monthly gross salaryGross/mo  € 3120 - 4680


    Vilnius, Vilniaus apskritis, Lithuania

Time of work

  • Full-time


  •  English
  •  Lithuanian
Contact person
Chief Management Partner in Transaction Monitoring, Financial Crime Prevention area

In Danske Bank Lithuania we gathered smart, innovative and open colleagues with can-do mindset, who are reimagining banking services and creating an ingenious product portfolio, and at the same time – ensure smooth daily operations of the entire Danske Bank Group.

Consider us as “the engine of the bank” – while we do not provide banking services to customers in Lithuania, we are the brain and muscle behind many of Danske Bank’s services to our global customers. Our high-quality delivery and can-do approach led us to becoming a strategic site for Danske Bank, an international community of 22,000+ colleagues worldwide.

Danske Bank Lithuania is Danske Bank’s strategic unit, providing finance, IT and global business services to serve our customers worldwide. We are on a journey to push the banking boundaries and make constant improvements in how we operate. We aim to do this by combining the best of two worlds: the strengths of what Danske Bank has built over 150 years and the approach of start-ups to what we are going to create in the future.

We see diversity as our potential, and the cornerstone of our company’s success, that will ensure our continued competitiveness and innovative strength.

We try to create an inclusive workplace where differences are our strengths and where people feel valued and can realise their full capabilities.

Because of that, the critical focus point for us is to be able to recruit, develop and retain employees without attaching any specific labels to them.

Company websitehttps://job.danskebank.lt/

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