Chief Business Risk Manager for Transaction Banking

4 days ago

Copenhagen, Copenhagen, Denmark Nordea Full time

Helsinki, FI, 500 Stockholm, SE, 111 46 København S, DK, 2300 Tallinn, EE, 11415

Job ID: 25490 Are you a highly independent, top performer with high integrity and looking for new challenges? Then we have the perfect role for you We are looking for a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking. This is an opportunity for you to grow and be part of an interesting journey, working with some of the most important and interesting parts of the bank.

At Nordea, we're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. Joining us means you'll have an impact on how we do banking – today and tomorrow. So bring your ideas, skills and unique background. With us, you'll be in good company with plenty of opportunities to collaborate, grow and make your mark on something bigger.

About this opportunity

Welcome to Transaction Banking. Our services include cash management, cards, mobile payments and trade solutions. As the Chief Business Risk Manager, you will play an integral role in providing the expertise necessary within Transaction Banking to manage its non-financial risks and associated risk and compliance processes.

What you'll be doing:

  • Proactively advise, train and support leaders and employees in Transaction Banking in non-financial risk management, with the purpose of safeguarding business against unexpected losses and protecting Nordea's reputation.
  • Participate in or lead projects, task forces and working groups within the area of non-financial risk.
  • Act as SME and drive improvements in the assigned non-financial risk area.
  • Support and/or drive work related to closing gaps identified by Group Internal Audit (GIA) and Second Line of Defence (2LoD) with/or on behalf of management in TxB.
  • Participate in and support implementation of regulatory initiatives from the risk management.
  • Continuously monitor risk picture in assigned TxB area and raise issues requiring management attention, thus securing prompt management action/attention.
  • Participate and drive risk management related initiatives in connection with new product launches, and major product changes.
  • Support the enhancement of the risk, control and compliance culture in Transaction Banking.

You will join a Nordic team of colleagues with a variety of background and skills. We work closely together with all parts of Business Banking, all actors in our different value chains and other risk organisations in the bank. The role is based in Helsinki, Copenhagen, Stockholm or Tallinn.

Who you are

Collaboration. Ownership. Passion. Courage. These are the values that guide us in being at our best – and that we imagine you share with us.

To succeed in this role, we believe that you:

  • Love new challenges and take them on with courage, high integrity and a drive to succeed.
  • Are proactive, productive and pragmatic with a strong sense of ownership.
  • Are organized and have an analytical mindset with attention to details.
  • Have the ability to drive processes and continuous improvements.
  • Have the ability to prioritize, handle pressure and multiple tasks in a dynamic, changing environment.
  • Have strong interest and desire to keep up-to-date with the changing regulatory landscape.
  • Have excellent communication and collaboration skills and an ability to effectively influence through interactions, while showing respect and trust.

Your experience and background:

  • At least 5 years of experience in non-financial risk management, audit or compliance.
  • Strong knowledge of fundamental risk management frameworks and processes.
  • Strong stakeholder management and communication skills.
  • End to end insights to development and maintenance of products.
  • Industry & sector wide (Nordic) experience in payments is a plus.
  • Strategic mindset and ability to work in the abstract formalising strategies / tactical agendas.
  • Master's or Bachelor's degree.
  • English spoken (professional level) and English written (professional level).

If this sounds like you, get in touch

Next steps

Submit your application no later than 15/09/2024. For more information, you're welcome to contact Tanja Bache: email tanja.bache@nordea.com. At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. So please come as you are.

Please be aware that any applications or CVs coming through email or direct messages will not be accepted or considered.

For candidates in Sweden only - For union information, please contact finansforbundet@nordea.se or SACONordea@nordea.com.

#J-18808-Ljbffr

  • Chief Risk Officer for Transaction Services

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Job DescriptionThe Chief Risk Officer for Transaction Services will lead the development and maintenance of products, drive improvements in non-financial risk areas, and support the enhancement of the risk culture in Transaction Banking. This individual will work closely with various stakeholders to identify and mitigate potential risks.

  • Business Risk Management Leader for Transaction Banking

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Role OverviewWe are seeking an experienced Business Risk Management Leader to join our team in Transaction Banking. The successful candidate will be responsible for providing expertise in non-financial risk management, advising leaders and employees, and participating in projects related to risk management.

  • Transaction Banking Risk and Compliance Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    About the RoleThe Transaction Banking Risk and Compliance Manager will play a critical role in managing non-financial risks, including regulatory initiatives, and supporting the implementation of risk management processes. This position requires strong knowledge of fundamental risk management frameworks and processes.

  • Senior Transaction Banking Professional

    2 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Danske Bank is looking for a Senior Transaction Banking Professional to join our team.This role offers an exciting opportunity to combine Risk Management expertise with Product Governance, focusing on Transaction Banking for Large Corporates & Institutions. As a subject matter expert, you will gain an extensive international network across the Danske Bank...

  • Senior/Chief Business Risk

    3 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank 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 GroupWe are looking for a Senior/Chief Business Risk & Controls Officer, who...

  • Head of Transaction Monitoring

    18 hours ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Are you an experienced and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Then we might have the role for you.Banking Circle is a truly international and vibrant company with more than 550 skilled and dedicated employees worldwide. We provide the stability of a Bank and the flexibility of a...

  • Transaction Monitoring Leader

    15 hours ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About the CompanyBanking Circle is a cutting-edge, international financial institution with a diverse range of employees worldwide. We provide innovative banking solutions to our clients while continuing to transform the industry.The RoleWe are seeking an experienced leader to oversee our Transaction Monitoring and Investigations function, currently split...

  • Transaction Banking Expert

    6 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Business PartneringThis role involves partnering with various business stakeholders to identify, assess, and manage key risks. As a Transaction Banking Expert, you will work closely with process and product owners to navigate through complexities of risk governance and risk management requirements.Establish yourself as a pivotal risk partner for process and...

  • Chief Banking Operations Officer

    6 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Key ResponsibilitiesDevelop and implement risk management strategies to mitigate non-financial risks within Transaction Banking.Collaborate with cross-functional teams to identify and address potential risks, ensuring seamless execution of transactions and compliance with regulations.Proactively advise leaders and employees on risk management best practices,...

  • Chief Risk Officer

    3 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the Role:This is an exciting opportunity for a seasoned professional to join our team as a Senior/Chief Business Risk & Controls Officer. As a key member of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team, you will be responsible for supporting, advising, and assisting...

  • Senior Business Risk

    3 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Would you like to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior or Chief Business Risk & Controls...

  • Risk and Compliance Manager

    15 hours ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    About the RoleWe are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigations function, currently split between Copenhagen and London.Key ResponsibilitiesEnhance the Bank's TM approach towards different products and solutions, including 3rd party customer risk.Work on the global rollout of...

  • Director of Transaction Risk Management

    15 hours ago

    Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Our CultureWe offer a dynamic and collaborative work environment that values personal initiative and professional achievements.The RoleWe are seeking a motivated individual to lead our Transaction Monitoring and Investigations function, enhancing our TM approach towards different products and solutions.The ideal candidate should be able to deliver a...

  • Business Risk Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job Description:We are seeking a highly skilled Senior/Chief Business Risk & Controls Officer to join our team in Copenhagen. The successful candidate will play a key role in executing the work of the Business Controls and Product Management for Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE) team.The primary objective of this...

  • Business Risk Specialist

    2 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    We are seeking a highly skilled Business Risk Specialist to join our team in Danske Bank.The successful candidate will play a significant role in coordinating the work of the Business Controls and Product Management (BCPM) for Transaction Banking & Tribes area, a part of the Large Corporate and Institutions (LC&I) unit. The purpose of BCPM is to support,...

  • Chief Data Risk Specialist

    7 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    We are looking for a new colleague to join the 'IT, Security & Data Risk' team within the second line of defence ('2LoD') function at Danske Bank. A key component of this role involves building procedures and processes for data risk management, including maintaining key risk data that assists 2LoD in monitoring and oversight. Would you like to join us in a...

  • Risk and Compliance Expert

    3 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About Us:Danske Bank is a leading Nordic bank with a commitment to developing, growing, and contributing to a culture of high aspirations. We offer a career at a bank that values flexibility, inclusivity, and an attractive working environment.As a Senior/Chief Business Risk & Controls Officer, you will be part of a team that supports, advises, and assists...

  • Operational Risk Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    **About PARETO SECURITIES AS**We are seeking a seasoned Operational Risk Manager to join our dynamic team at PARETO SECURITIES AS, a multi-jurisdictional bank regulated under both EU (CSSF) and UK frameworks. This role will be fast-paced and crucial in managing and mitigating operational risks.PARETO SECURITIES AS is a truly international company with more...

  • Risk Management Specialist for Financial Institutions

    3 days ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Key ResponsibilitiesThe Risk Management Specialist for Financial Institutions will provide proactive advice and support to leaders and employees in Transaction Banking, monitor the risk picture, and raise issues requiring management attention. This position also involves participating in projects related to risk management and implementing regulatory...

  • Chief Risk Product Strategist

    5 days ago

    Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    At PARETO SECURITIES AS, we're shaping the future of banking by empowering our customers to invest, take out loans and transfer money online. As a Chief Risk Product Strategist, you'll play a vital role in realizing our ambition to become the Leading Nordic Fintech Integrator.You'll be part of a small but progressive team, responsible for prioritizing the...