- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Area
We are looking for an individual who has a ‘can-do’ attitude. This role presents a great opportunity to shape the landscape for MI reporting for TM and provides the successful candidate with an excellent platform to raise their profile within the organization.
The Core Transaction Monitoring Data & MI Team forms part of the 1st Line Financial Crime Transformation function and is responsible for ensuring the integrity of data used by the Bank to execute the transaction monitoring activities across the Nordics and International areas to manage the bank’s evolving financial crime risk landscape.TM Data & MI team in an international unit, currently including a manager and team member based in Denmark and a further team member based in Sweden.
As the MI Reporting Officer, you will work closely with senior stakeholders and colleagues across the various Financial Crime Prevention Operations in different jurisdictions involved in the detection, investigation, and reporting of financial crime and will be at the forefront of developing our governance and Management Information Reporting capabilities.
The role will involve managing and aggregating data from a variety of processes in order to develop visual and informative reports and dashboards, in addition to supporting requests for information against tight deadlines.
You will:
- Deliver a specified and agreed suite of MI reports to meet internal and external reporting requirements to agreed time and quality deadlines
- Engage and coordinate activities involving multiple stakeholders across the organization
- Proactively and freely drive improvements to the current TM MI reporting capabilities
- Interpret and understand the data you reporting in order to provide concise insight into trends and anomalies
- You will need to be highly organized and structured in your approach to your work, creative, curious, and able to operate in a fast-moving environment and take pride in delivering high-quality work
- Due to our work, we expect a high degree of integrity and ability to comply with our responsibility of confidentiality
About you:
- Experience in analytical monitoring techniques that combine the use of both structured and unstructured data
- You should be able to demonstrate a good understanding of data visualisation techniques and tools, in particular: Tableau, Alteryx and Microsoft SQL server
- Good programming skills in SQL
- A good working knowledge of MS Office suite, in particular Excel, PowerPoint and Teams
- Experience in driving projects and managing own portfolio of work
- Upper-Intermediate English language skills (both written and verbal)
- Enjoy building an inclusive culture in alignment with our core value
- Desirable but not essential, a background in Financial Crime with some knowledge of AML regulations
We offer
Monthly salary range from 2240 EUR to 3360 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
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kalbos
- Anglų
- Lietuvių
Transaction Monitoring Data Officer
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.