Sanctions and Screening Risk and Control Senior Officer

Are you looking for a job where you can build your financial crime knowledge while developing your professional network? Take your skills and creativity to another level? And all of that in an organization which promotes diversity, sustainability, and empowerment?

We offer you a chance to become part of a truly international and progressive team, which is focused on building a robust and effective Sanctions and Screening Controls framework for Danske Bank.

The Sanctions and Screening Controls is a Risk function within Danske Bank’s 1st Line of Defence, responsible for setting requirements towards the end-to-end Sanctions Programme and Screening (Sanctions, PEP, and Adverse Media).

As part of 1st Line of Defence your role will entail securing transparency of risks, controls, and processes across Danske Bank. You'll be at the forefront of risk-related decisions, promoting effectiveness, efficiency, and transparency. In addition, you will be exposed to a variet...