Sanction Officer

Sanction Officer Apply We are looking for a Sanction Officer with a strong background in international sanctions. This role is ideal for someone who not only understands regulatory requirements but can also apply them in practice: assess sanctions-related risks, identify potential sanctions evasion or circumvention cases, strengthen internal controls, and help ensure that sanctions requirements are properly embedded across the Bank’s processes. This is a fixed-term opportunity covering a period of parental leave. We are open to considering a permanent contract depending on organizational needs and mutual fit. RESPONSIBILITIES : Implementing international sanctions requirements and ensuring their proper application across all relevant Bank processes; Strengthening the Bank's sanctions risk management framework and driving continuous improvement of sanctions-related controls; Assessing the effectiveness of sanctions risk management measures and providing practical recommendations to improve processes and remediate identified gaps; Organizing and coordinating periodic assessments of the Bank's international sanctions risks and the effectiveness of related controls; Preparing, reviewing and updating internal documents governing sanctions risk management; Initiating and supporting process changes to ensure effective sanctions compliance; Identifying and escalating potential sanctions evasion or circumvention cases; Independently reviewing and deciding on sanctions risk-related escalations received from the first line of defense; Performing quality assurance and control testing to confirm that sanctions processes and controls are well designed and operationally effective; Monitoring developments in sanctions regimes and regulatory requirements applicable to the Bank, together with related market trends and typologies, assessing their practical impact and proposing process improvements; Developing and maintaining the Bank's sanctions training program and delivering training to relevant stakeholders; Preparing sanctions-related reports, insights and recommendations for internal stakeholders and management; Working with other teams to ensure sanctions requirements are clearly understood and consistently applied in day-to-day operations. SKILLS AND EXPERIENCE : Higher education degree; Minimum 2 years of experience in sanctions compliance; Hands-on experience implementing international sanctions requirements; Strong knowledge of sanctions-related regulatory frameworks, supported by practical experience applying them within financial services; Proven ability to independently identify potential sanctions, evasion and circumvention risks; Experience managing high-risk clients, transactions and business relationships; Ability to independently gather information for investigations and critically evaluate source reliability; Awareness of sanctions-related developments and their practical implications for financial institutions; Strong analytical skills, attention to detail and sound judgement in making well-reasoned, risk-based decisions; Ability to communicate complex regulatory matters clearly and pragmatically to business stakeholders; Fluency in English and Lithuanian, both written and spoken. WE OFFER : Salary: 4250 - 5460 EUR € (gross) Private healthcare insurance Three additional paid vacation days a year Bonusses for personal celebrations or bereavement Flexible working time and hybrid working model Parking in Vilnius “Green Zone” or JUDU public transport ticket All detailed information regarding the collection and processing of the personal data of candidates please see the Privacy Policy of the AB Mano bankas. Department PPTFP pareigūnas/MLRO Vieta Mano bankas Nuotolinė būsena Hibridinis Įdarbinimo tipas Visas etatas „AB Mano Bankas“ Dirbame verslui, tik asmeniškai. Klientai jau įvertino mūsų individualų požiūrį, todėl esame įsitikinę, kad jūs jausitės taip pat. Pirmieji Lietuvoje 2018 m. spalį gavome specializuoto banko licenciją. Orientuojamės į verslo paskolų ir mokėjimų paslaugas. Drąsiai apjungiame skaitmenines technologijas ir paprastą-asmenišką požiūrį, taupydami klientų ir partnerių laiką bei pastangas. Esame sparčiai besiplečiantis bankas, kurio ambicingas tikslas – kasmet augti dviženkliais skaičiais, bet tvariai. Tikime, kad tvarus augimas yra sėkmės pagrindas, todėl siekiame teigiamo poveikio verslui ir visuomenei. Įkurta 1998 Komanda 118