Experienced Senior Risk Officer

2 weeks ago

København V, Denmark Danske Bank Full time

Help us make a difference Danske Bank is on the hunt for a skilled tax specialist to join our fight against financial crime in a unique hybrid role.

You'll have the chance to collaborate with a dedicated team, offering expert advice, and implementing robust controls to prevent tax evasion.


We are looking for an experienced tax specialist to join us in a hybrid role which includes our new headquarters in Copenhagen.

We are a team specializing in ensuring that Danske Bank is not misused for illegal purposes, including bribery, corruption and tax evasion.


You will join the tax evasion prevention area, where we provide expert advice to internal stakeholders, ensure appropriate controls are implemented in regards to tax evasion prevention and where we enjoy working together in a collaborative and innovative way.

Become part of a team with focus on collaboration


You will be part of the Fraud, Anti Bribery and Corruption (ABC) & Tax Evasion (TE) risk department, which is part of Financial Crime Risk and Prevention.

You will be joining a specialist team committed to ABC and TE prevention.

In this role, you will perform the following key activities:

  • Provide specialist advice in terms of tax evasion prevention
  • Contribute to risk assessment of products, services, processes, customers and third parties, when it comes to TE
  • Contribute to the design, development and delivery of targeted TE prevention training.
  • Support with the implementation of policies and procedures relating to:


You will do due diligence measures and ongoing monitoring of third party arrangements – as well as customer due diligence in regards to TE prevention.


You will conduct deep dives and analysis – while you also ensure that Danske Bank has a comprehensive framework in regards to tax evasion prevention.

You will stay abreast of the evolving regulatory landscape and guidance along with industry leading practices in all areas relevant to TE prevention.

Quick learner with great communications skills


Your background can vary, but you have experience in regards to tax or a degree that supplements this, or both.

Ideally, you have experience in working with tax in Denmark.

The most important is that you are great in communicating with corporate stakeholders – and that you do this fluently in English.

"You will have passionate colleagues working to prevent financial crime in Danske Bank, which includes preventing fraud, money laundering, bribery, corruption, tax evasion, terrorist financing and breaching sanctions. In a large company like Danske Bank, there are many opportunities to grow - including through training, mentoring programs and secondments."

The job is located in our new headquarters on Bernstorffsgade. However, the position is hybrid, with flexibility to work both from home and in the office.

As part of working in Danske Bank, you will also have 6 weeks of holidays and 5 care days per year, including a range of other benefits.

So, got your attention?

Please apply as soon as possible as we conduct interviews on an ongoing basis.

If you have any questions about the position, please contact Head of ABC & TE Marianna Linnik Hansen on tel or email:

We are waiting for your application

  • Senior/Chief Business Risk

    1 month ago

    København, Denmark Danske Bank AS Nørreport Afd. Full time

    Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group! We are looking for a Senior/Chief Business Risk & Controls Officer, who...

  • Senior/Chief Business Risk

    4 weeks ago

    København, Denmark Danske Bank AS Nørreport Afd. Full time

    Would you like to combine Risk Management expertise within our customer facing unit and work as a subject matter expert with a special focus on corporate and institutional banking? This is an opportunity to do so and gain an extensive international network across the Danske Bank Group! We are looking for a Senior/Chief Business Risk & Controls Officer, who...

  • Model Risk Specialist to Group Internal Audit

    2 weeks ago

    København V, Denmark Danske Bank Full time

    Are you an analytical thinker who is enthusiastic about financial services and eager to make a significant impact? Do you have an interest in model risk management and aspire to work in a learning environment? If so, we have an exciting opportunity for you to join our Model Risk team in Group Internal Audit.Model Risk Specialist to Group Internal Audit at...

  • Senior Model Risk Expert

    1 month ago

    København, Denmark Nordea Danmark, Filial af Nordea Bank Abp, Finland Full time

    Job ID: 23916  Would you like to be part of a dynamic and multidisciplinary team of model risk experts and work with stakeholders across the entire Group? We are now looking for a Senior Model Risk Expert to further develop and strengthen Nordea’s model risk management framework and oversight.. At Nordea, we’re committed to being a partner our...

  • Principle/Senior Compliance Officer, Business Customers Advisory Compliance

    2 weeks ago

    København V, Denmark Danske Bank Full time

    Would you like to contribute significantly to the compliance unit, and by your own efforts make sure our Bank and employees work well and do things right? Then come and join Group Compliance as a Principal/Senior Compliance Officer and help us in becoming the most trusted financial partnerPrincipal/Senior Compliance Officer to our team in CopenhagenYou will...

  • (Senior) Business Risk

    2 days ago

    København, Denmark Danske Bank AS Nørreport Afd. Full time

    Are you a strong communicator with an analytical mindset? Would you like to combine Risk Management with Asset Management? If yes, then we might have an exciting opportunity to do so and gain an extensive network across the Danske Bank Group as a (Senior) Business Risk and Control Officer! (Senior) Business Risk & Controls Officer, Asset Management...

  • Senior Risk Model Developer

    1 month ago

    København, Denmark Nordea Danmark, Filial af Nordea Bank Abp, Finland Full time

    Job ID: 24133  Are you an economist, engineer, statistician or mathematician with a strong interest in finance and quantitative models? This is an opportunity to join a leading model development team working with advanced models in an international environment. We are looking for a Senior Quantitative Risk Modeller with a technical profile to join...

  • Risk Officer – Maternity Cover

    4 weeks ago

    København K, Denmark INPAY AS Full time

    CopenhagenGovernance, Risk & Compliance – Risk & ComplianceFull-timeOn-siteAre you a passionate individual who thrives in a dynamic and fast-paced environment, and you are motivated to work in a company that provides cutting-edge financial solutions?And are you interested in position within Governance, Risk & Compliance of a growing Fintech in the payments...

  • Risk Officer – Maternity Cover

    4 weeks ago

    København K, Denmark INPAY AS Full time

    CopenhagenGovernance, Risk & Compliance – Risk & ComplianceFull-timeOn-siteAre you a passionate individual who thrives in a dynamic and fast-paced environment, and you are motivated to work in a company that provides cutting-edge financial solutions?And are you interested in position within Governance, Risk & Compliance of a growing Fintech in the payments...

  • Risk Officer – Maternity Cover

    4 weeks ago

    København K, Denmark INPAY AS Full time

    CopenhagenGovernance, Risk & Compliance – Risk & ComplianceFull-timeOn-siteAre you a passionate individual who thrives in a dynamic and fast-paced environment, and you are motivated to work in a company that provides cutting-edge financial solutions?And are you interested in position within Governance, Risk & Compliance of a growing Fintech in the payments...

  • Risk Officer – Maternity Cover

    2 weeks ago

    København K, Denmark INPAY AS Full time

    CopenhagenGovernance, Risk & Compliance – Risk & ComplianceFull-timeOn-siteAre you a passionate individual who thrives in a dynamic and fast-paced environment, and you are motivated to work in a company that provides cutting-edge financial solutions?And are you interested in position within Governance, Risk & Compliance of a growing Fintech in the payments...

  • Risk Officer – Maternity Cover

    4 weeks ago

    København K, Denmark INPAY AS Full time

    CopenhagenGovernance, Risk & Compliance – Risk & ComplianceFull-timeOn-siteAre you a passionate individual who thrives in a dynamic and fast-paced environment, and you are motivated to work in a company that provides cutting-edge financial solutions?And are you interested in position within Governance, Risk & Compliance of a growing Fintech in the payments...

  • Senior Risk Expert, Group Credit Risk Control

    4 weeks ago

    København, Denmark Nordea Danmark, Filial af Nordea Bank Abp, Finland Full time

    Job ID: 24366  Would you like to have a role in supporting the good quality of Nordea’s credit portfolio? We are now looking for a Senior Risk Expert to Credit Risk Oversight, Corporates & Institutions which is focused on controlling the credit quality of rated portfolios in Business Banking and Large Corporates & Institutions. At Nordea, we’re...

  • Quantitative Risk Model Developer for Asset Management

    2 weeks ago

    København V, Denmark Danske Bank Full time

    Are you looking for the opportunity to combine your academic background, programming skills and experience in quantitative financial risk modelling with the desire to work in an analytical environment? Then join some talented colleagues in this perfect opportunity as Quantitative Risk Model Developer in the Risk Modelling & Advisory teamThe Risk Modelling &...

  • Chief Risk Analyst

    2 weeks ago

    København V, Denmark Danske Bank Full time

    Do you possess robust risk management, analytical, and governance skills? We present an exceptional opportunity for a diligent professional with established stakeholder management skills. Your role will be vital in reinforcing the framework of Group Risk Management's remuneration oversight and governance.Our Group Risk Strategy team comprises 12 motivated...

  • Experienced Safety Engineer to Rambøll Rail Safety Department

    4 weeks ago

    København S, Denmark Ramboll Group Full time

    Hannemanns Allé 53, Copenhagen, dkFull-timeJob DescriptionWe are looking for an experienced Safety Engineer to join our team and work on major international railway projects.We invite you to bring your energy, passion, and proven expertise to Ramboll's Rail Safety departments as we continue to grow and deliver transformative, innovative and value creating...

  • Experienced Safety Engineer to Rambøll Rail Safety Department

    3 months ago

    København S, Denmark Ramboll Group Full time

    Hannemanns Allé 53, Copenhagen, dkFull-timeJob DescriptionWe are looking for an experienced Safety Engineer to join our team and work on major international railway projects.We invite you to bring your energy, passion, and proven expertise to Ramboll's Rail Safety departments as we continue to grow and deliver transformative, innovative and value creating...

  • Third Party Risk Management Lead

    9 hours ago

    København, Denmark Banking Circle Full time

    Are you interested in a role to build the foundations of the third-party risk management and supplier relationship programme for a dynamic and growing bank? We are currently looking for a passionate Third Party Risk Management Lead who will be an integral part of the procurement team who will partner with our key business owners and suppliers.About the team...

  • Senior Fund Oversight Officer

    10 hours ago

    København, Denmark Danske Bank AS Full time

    Elevate Your Career with Danske Invest! Join us as a Senior Fund Oversight Officer and immerse yourself in the dynamic landscape of investment management. Take charge of crucial oversight functions, spearhead projects, and collaborate with key stakeholders. This is your chance to be part of a culture of high aspirations, inclusivity, and continuous...

  • Senior Director, Head of Clinical Oversight

    4 weeks ago

    København V, Denmark Genmab Full time

    At Genmab, we're committed to building extra[not]ordinary futures together, by developing antibody products and pioneering, knock-your-socks-off therapies that change the lives of patients and the future of cancer treatment and serious diseases. From our people who are caring, candid, and impact-driven to our business, which is innovative and rooted in...