Digital Assets Risk and Controls Officer
Danske BankLithuania7 hours ago
Full-timeRemote FriendlyFinance, Sales
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Job Description
Danske Bank is seeking a dedicated Risk & Controls Officer to support our Digital Assets strategy within the Transaction Banking and Large Corporates & Institutions domain. This role offers a unique opportunity to contribute to a transformative area of banking, where innovation meets compliance and risk management.
In this position, you will play a crucial role in identifying, assessing, and managing risks related to digital assets, particularly in the context of crypto and blockchain technologies. You will work closely with business stakeholders to develop and implement robust risk management frameworks that align with our broader Digital Assets strategy.
The workplace is located in Warsaw, Poland or Vilnius, Lithuania. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).
This role does not include a relocation allowance.
You will:
We offer:
This position can be located both in Poland and Lithuania. If the position is located in Lithuania the monthly salary range will be from 3360 EUR to 5040 EUR gross (based on your competencies relevant for the job).
Additionally, each Danske Bank employee receives employee benefits package (benefits are only valid for Lithuania the same as the salary ranges) which includes:
Your title in job contract will be Officer - Business Risk & Controls, Senior.
Please contact if you have any questions.
Clara Betty Madeleine Malot
[email protected]
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.
Danske Bank is seeking a dedicated Risk & Controls Officer to support our Digital Assets strategy within the Transaction Banking and Large Corporates & Institutions domain. This role offers a unique opportunity to contribute to a transformative area of banking, where innovation meets compliance and risk management.
In this position, you will play a crucial role in identifying, assessing, and managing risks related to digital assets, particularly in the context of crypto and blockchain technologies. You will work closely with business stakeholders to develop and implement robust risk management frameworks that align with our broader Digital Assets strategy.
The workplace is located in Warsaw, Poland or Vilnius, Lithuania. Danske Bank supports workplace flexibility (we currently use a hybrid work model, where we work at least 3 days in the office).
This role does not include a relocation allowance.
You will:
- Act as a subject matter expert on risks associated with digital assets, including crypto and blockchain
- Collaborate with various teams to ensure that risk events are captured, assessed, and managed effectively
- Support business units in navigating regulatory requirements and industry best practices related to digital assets
- Conduct risk assessments for new digital asset processes, ensuring compliance with relevant regulations
- Maintain an in-depth knowledge of the evolving regulatory landscape for digital assets and crypto
- Facilitate workshops and training sessions to promote risk awareness across the organisation
- Engage with key stakeholders to provide insights and recommendations on risk management strategies
- Have 3 to 5 years of experience in Risk management, Compliance, Legal or related fields, preferably within the Financial Services sector. Alternatively, experience within Digital assets operations and/or strategy
- Strong understanding of the regulatory landscape for digital assets, with knowledge of relevant legislation such as: Markets in Crypto-Assets Regulation (MiCAR), Digital Operational Resilience Act (DORA) & Other relevant regulations and guidelines such as ESMA guidelines, General Data Protection Regulation (GDPR), Markets in Financial Instruments Directives (MiFID), EU Anti-Money Laundering Directives (AMLD), EU Payment Services Directives (PSD)
- Demonstrated ability to assess and manage risks associated with innovative financial products
- Communication skills and the ability to engage effectively with stakeholders at all levels
- A proactive and analytical mindset, with a strong focus on execution and attention to detail
- Advanced spoken and written in English is essential
We offer:
This position can be located both in Poland and Lithuania. If the position is located in Lithuania the monthly salary range will be from 3360 EUR to 5040 EUR gross (based on your competencies relevant for the job).
Additionally, each Danske Bank employee receives employee benefits package (benefits are only valid for Lithuania the same as the salary ranges) 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.
Your title in job contract will be Officer - Business Risk & Controls, Senior.
Please contact if you have any questions.
Clara Betty Madeleine Malot
[email protected]
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.
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