2022-07-29 11:26:48

Senior Consultant (AML/CTF)

CVMarket.lt klientas

Job Description

The team

Are you willing to join Danske Bank as a Senior Consultant and take a strong responsibility indeveloping and delivering internally AML/CTF blended-training programs?

You have an opportunity to become part of Danske Bank Global Service Lithuania (GSL), which delivers world-class financial solutions to customers. 

Your Role

  • As a Senior Consultant, you will be a part of a Training and Competency Development Team within AML Customer Service Delivery, very much focusing on related AML/CTF activities.
  • You will take a meaningful role in supporting the AML Customer Service Delivery employees with various AML/CTF competency development activities to grow and sustain their AML/CTF awareness. 
  • You will be preparing AML/CTF training material and delivering innovative AML/CTF training solutions for the employees of AML Customer Service Delivery.
  • You will be participating in AML/CTF projects on behalf of AML Customer Service Delivery.
  • You will be advising managers and other colleagues in a scope of AML/CTF competencies area.
  • You will be generating new ideas in AML/CTF area.
  • You will be working independently as well as collaborating with multinational colleagues.
  • Main workplace will be located in Vilnius GSL office together with Training and Competency Development Team, combined with some travelling to Nordic countries.

Requirements

  • Proven experience in AML/CTF area for  3+ years.
  • Strong consulting and advice skills.
  • Ability to take initiative, issues solve and interact with all levels of management.
  • Excellent analytical skills and accuracy.
  • Ability to react quickly to changing requirements and new challenges.
  • Skilled at planning, organizing, prioritizing and executing simultaneous projects and activities.
  • Fluent English both in written and verbal.

Experience with the following considered as an advantage:

  • Working experience in a Financial institution.
  • Excellent business training delivery skills.

Company offers

  • One of the leading Global Service Centres in Lithuania.
  • A growing, international company which concentrates on innovative business facing solutions.
  • Leaders who inspire you to succeed.
  • An excellent place to grow your career and develop competences.
  • A collaborative Scandinavian culture.