Experienced Risk & Controls Officer in 1LoD Implementation Oversight & Regulatory Reporting (IORR)

Job Description
Are you interested in exploring and improving processes, learning new tools, and collaborating with a diverse network of colleagues and stakeholders? Look no further and join our 1LoD Implementation Oversight & Regulatory Reporting (IORR) team at Danske Bank!

In our team, we maintain oversight of Financial Crime requirement implementation across the Danske Bank Group and coordinate regulatory reporting. By working closely with stakeholders across the organization, we provide transparency on implementation progress, risks, challenges, and key areas requiring management attention.

As you build expertise in the team, you can expect to become a trusted partner to stakeholders across Financial Crime, providing reporting, governance support, and insights that help support implementation oversight and regulatory compliance.

This role is well suited to someone who enjoys bringing structure and clarity to complex environments, building strong stakeholder relationships, and translating business needs into effective governance, oversight, and reporting solutions.

The role is based in Vilnius, with a hybrid work model requiring at least three days per week in the office. Please note that relocation support is not provided for candidates outside Lithuania.

What You Will Be Doing

• Monitor and oversee implementation of Financial Crime governing documents and other requirements across Danske Bank Group entities.
• Manage and further develop implementation tracking, reporting, and governance processes, ensuring transparency of progress, risks, and dependencies.
• Collaborate with stakeholders across 1LoD and 2LoD functions as well as subsidiaries and branches to ensure high oversight and reporting quality and consistency.
• Contribute to regulatory reporting and management reporting activities, supporting stakeholder coordination, quality assurance, and timely delivery of key reporting obligations.
• Identify opportunities to improve reporting, oversight and data quality processes through standardization, automation and process optimization.
• Perform quality assurance and analytical reviews to support accurate reporting and effective risk management.
• Support strategic initiatives aimed at enhancing implementation oversight and risk management capabilities.

About You

• Experience in Financial Crime, Compliance, Risk Management, Internal Controls, Regulatory Affairs or a similar area.
• Strong analytical skills with the ability to translate complex information into clear insights and actionable recommendations.
• Experience managing stakeholders across multiple organizational levels, including senior management.
• Ability to challenge constructively, navigate ambiguity, and drive outcomes in a complex environment.
• Excellent written and verbal communication skills in English.
• Advanced Excel and PowerPoint skills are essential. Experience with Jira, Confluence, or similar governance and reporting tools is an advantage.
• Structured, proactive, and detail-oriented mindset with a continuous improvement focus.
• Ability to work on their own while contributing to teamwork and knowledge-sharing within the team

We offer
The monthly salary range is from 2640 EUR to 3960 EUR gross (based on your competencies relevant for the job).
Additionally, each Danske Bank Lithuania 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; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
• Hybrid working conditions: Work from home up to two days a week; 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.

See all the benefits
HERE
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Your job function (position) in the job contract will be Risk & Controls.

For this position, it is mandatory to present criminal record certificate(s) issued by Lithuanian or foreign authorities to be eligible for hire. For more information, please refer to Hiring Process.

If this role sounds like the right fit for you, we would be glad to receive your application. For more information about the position, you are welcome to reach out to Hiring Manager
Jacqueline Agnes Sheftali
via email jacsh@danskebank.dk.

We review applications on an ongoing basis, so we encourage you to apply as soon as possible or by 23 November 2026 at the latest.

About Us
Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.