Head of International Sanctions Implementation Processes
3496-5244 €/mon.
gross
CVbankas.lt calculator data.
Full-time
Vilnius
- AB Artea bankas
A bank closer to everyone – yes, that’s what we are about!
We are sure that your career can start or continue successfully right here.
Today, we invite a motivated and responsible Manager of International Sanctions Implementation Processes to the Artea Bankasteam, who is ready to work in a team, make decisions together, achieve set goals, is open to discussion, would like to work in a culture based on trust and, of course, be #closer.
You will be #closer every day and:
To be #closer, you will need:
We will consider as an advantage:
By being #closer you will get:
What else is important?
Want to experience what it means to work in the Artea Bank Group and be #closer? Fill out the form, send us information about yourself by 2026 10 01 and let's talk. We look forward to showing you all this!
We are sure that your career can start or continue successfully right here.
Today, we invite a motivated and responsible Manager of International Sanctions Implementation Processes to the Artea Bankasteam, who is ready to work in a team, make decisions together, achieve set goals, is open to discussion, would like to work in a culture based on trust and, of course, be #closer.
You will be #closer every day and:
- I participated in shaping the vision and development direction of International Sanctions Implementation Processes, ensuring the implementation of regulatory requirements and continuous improvement of operations.
- You will form and develop International Sanctions implementation processes, ensure the implementation of regulatory requirements and initiate process improvement solutions.
- You will create, implement and optimize International Sanctions control rules, scenarios and mechanisms for monitoring their effectiveness.
- You will oversee and develop systems and tools in the field of International Sanctions, ensuring their efficiency, reliability and compliance with business needs.
- You will initiate and implement process and system automation solutions, assess the possibilities of applying new technologies (AI, machine learning, robotics) to manage sanctions risks.
- I participated in strategic and regulatory projects as an expert in the field of International Sanctions, collaborating with business, IT and compliance teams.
To be #closer, you will need:
- At least 3 years of work experience in international sanctions implementation, sanctions monitoring or other areas of financial crime prevention, working with processes, systems and their development.
- Good knowledge of international sanctions regulation, sanctions control processes and financial crime prevention principles.
- Experience in implementing, improving or maintaining sanctions control systems, rules, scripts or automated control mechanisms.
- Ability to translate regulatory requirements into practical process and system solutions, ensuring effective risk control and good customer experience.
- Strong analytical skills, experience in analyzing processes, data and identifying operational efficiency opportunities.
- Ability to independently initiate, coordinate and implement changes to processes and systems, collaborating with business and IT teams.
- Good oral and written knowledge of Lithuanian and English.
We will consider as an advantage:
- Experience working with sanctions verification and monitoring systems (FircoSoft, Oracle FCCM, LexisNexis RiskNarrative, World-Check, Dow Jones or similar solutions)
- Experience working with Microsoft Power Apps or other process automation tools.
- Data analysis and management knowledge (SQL, JSON).
- International certificates in the areas of financial crime prevention, sanctions or AML (ACAMS, ICA or similar).
- Experience implementing automation, artificial intelligence or machine learning solutions in risk management processes.
By being #closer you will get:
- Green light for your ideas. Your suggestions will be heard - we value independence, curiosity and initiative.
- A leader,who helps you grow. You will receive clear direction and support, but a lot of freedom to act and develop
- An organization that is changing. The change to Artea means not only a new name - it is new ideas, approaches, opportunities to create a culture from within.
- Achievements that live in Lithuania. We are especially proud of being a Lithuanian bank, we believe that our country and our people are special, therefore, in turn, we do everything every day to help them reveal themselves.
- A basket of personal benefits. Health insurance, pension accumulation program, additional vacation, flexible start of work, modern infrastructure - and this is far from the entire list of our benefits!
- Salary. The specific remuneration will depend on work experience and competencies, therefore we only indicate the possible range: from 3496.00 to 5244.00 EUR excluding taxes.
- Benefits. We pay employees bonuses that depend on the bank, the team and your own results.
What else is important?
Want to experience what it means to work in the Artea Bank Group and be #closer? Fill out the form, send us information about yourself by 2026 10 01 and let's talk. We look forward to showing you all this!
Salary
3496-5244
€/mon.
gross
Work place
AB Artea bankas
We, AB Artea bankas, are a constantly growing team of united and creative professionals. Ambitious goals, daily challenges and a desire to learn ensure the bank's success.
Working at Artea bankas is about partnership, self-realization, ideas and opportunities.
The Artea bankas group has more than 1,000 employees, but we are all one bank, one team. We believe in partnership and we create it – both among colleagues and with clients. Our efforts have been appreciated - we are the bank that best serves clients in Lithuania.
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Working at Artea bankas is about partnership, self-realization, ideas and opportunities.
The Artea bankas group has more than 1,000 employees, but we are all one bank, one team. We believe in partnership and we create it – both among colleagues and with clients. Our efforts have been appreciated - we are the bank that best serves clients in Lithuania.
AB Artea bankas information
3566 €
Avg. salary gross
(65% didesnis už LT vidurkį)
1156
Number of employees
>100 mln. €
Revenue 2022 y.
Distribution of employees by salary (before taxes):
25% earn up to
2239 €
25% earn
2239-2830 €
25% earn
2830-4213 €
25% earn more than
4213 €