- Skelbimas
- Atlygis/Miestas
- Apie įmonę
Area
Do you always seek for the best quality and have what it takes to control it?
If this describes you, then join a new emerging Transaction Monitoring Quality Control team which will include more then 10 people responsible for quality control.
As senior quality control analyst you will be working with 4 different processes: Transaction monitoring, Markets monitoring, Trade surveillance and Corespondent banking transaction monitoring.
You will focus on day-to-day quality control in Transaction Monitoring by providing daily checks and feedback on the go to individual employees and functions, improving process based on findings from quality control activities.
*Depending on your skills, knowledge, and experience, you may be offered different seniority of the role.
Skills
- At least 2 years of experience in AML field (experience in monitoring and/or trade surveillance field would be considered as an advantage)
- Experience in identifying possible areas for improvements
- Experience in communicating successfully across the organization
- Good skills in providing feedback and collaborating with colleagues
- Analytical mindset and attention to details
- Fluent in English (both written and spoken)
- Higher education
Mission
- Provide daily checking for accomplished cases and their quality
- Deliver regular feedback to colleagues
- Optimize the use of the quality and monitoring tools and ensure improvements of the quality reports
- Ensure close cooperation between Quality Control team, it’s stakeholders and other relevant departments in regards to quality management
- Ensure constant improvement of process based on finance and quality control
- Provide regular reporting to the management and stakeholders on related area
- Provide trainings for new colleagues
We offer
We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2240 EUR to 3360 EUR gross EUR/monthly).
We care about your well-being and work-life balance, so we offer a whole package of benefits for you in addition! Check this out.
Vietovė
- Vilnius, Vilniaus apskritis, Lietuva
Laikas
- Visa darbo diena
Kalbos
- Anglų
Akvile Balaikaite
+37061257905
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.