Senior Financial Crime Risk Officer

About the RoleWe are seeking a highly skilled Senior Financial Crime Risk Officer to join our team at Danske Bank. As a key member of our 1st Line Financial Crime Risk Assessments team, you will play a critical role in delivering strategic risk assessments and providing expert advice to our stakeholders.Key ResponsibilitiesConduct large-scale risk...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

Training Lead for Financial Crime Prevention Location: Copenhagen, Denmark Time Type: Full time Posted on: 16 Days Ago Job Requisition ID: R-16143 About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is...

Master Trainer for Financial Crime Prevention Location: Copenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup? This is an exciting opportunity to join a team where the culture is informal, professional, and engaged. Collaboration, flexibility, and a results-driven approach are key...

Would you like the opportunity to contribute to the further enhancement of the bank’s compliance program? Do you want to play a key role in guiding strategically important areas of the bank to achieve this? Do you have strong project and stakeholder management skills and experience of working in an international environment? Then we have an exciting...

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 Group! We are looking for a Senior or Chief Business Risk &...

Pleo's Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security - whether it's for our customers, our regulators (the Danish Financial Supervisory Authority and the UK's Financial Conduct Authority), our partners, our investors (present and future), or our employees and internal stakeholders.We're a...

Location: Copenhagen HQ Team: Compliance Pleo’s Risk & Compliance team is looking for reinforcements to help us maintain high standards of compliance and security for our customers, regulators, partners, investors, and employees. We’re a great team with backgrounds in law, risk , and anti-money laundering , and we have already made significant progress...

Position Overview: The Chief Financial Officer (CFO) will be responsible for overseeing all financial operations of the company, ensuring financial stability, and supporting strategic growth initiatives. The CFO will play a crucial role in structuring and preparing for future investments (Series A, B, and C), and managing financial aspects of our major...

Do you want to Lead the AML Requirements team in a Financial Crime Prevention? This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take...

Senior/Chief Business Risk Officer – BC&PM Markets, Fixed Income & FX (Copenhagen) Do you enjoy applying your risk expertise and operational insights to make a difference in business decisions? Would you like to work as a subject matter expert advising and supporting Fixed Income & FX on operational risk, regulatory risk, or product management matters?...

København S, DK, 2300 Tallinn, EE, 11415 Helsinki, FI, 500 Warszawa, PL, 02-460 Oslo, NO, 0368 Stockholm, SE, 111 46 Job ID: 25561 Model Development, Quantitative Finance Would you like to develop the state of the art models for estimating future financial risks? We are now looking for a Senior Quantitative Risk Analyst to improve our assessment of the...

Job DescriptionCompany Overview: Black Swans Exist ApS is a dynamic and ambitious scale-up company revolutionizing the food industry towards a more sustainable future.Job Summary: We are seeking a highly experienced and strategic Chief Financial Officer (CFO) to oversee all financial operations, ensure financial stability, and support our ambitious growth...

About Our Company Peel Hunt are a leading UK investment bank focused on mid-cap and growth companies that puts long-term success above short-term gain, helping good companies succeed and delivering outstanding results. We have three business areas, but we act as one Peel Hunt. Our integrated approach combines expert research and distribution, a range of...

Job ID: 23534 Are you a motivated, collaborative, proven market risk professional? We are looking for an experienced market risk professional with a strong analytical mind and excellent stakeholder management skills to join Nordea’s Group Risk and Compliance function. At Nordea, we’re committed to being a partner our customers and society can count on....

About the RoleWe are seeking a skilled banking professional to join our Business Controls and Product Management (BCPM) team at Danske Bank. As a Financial Risk Management Specialist, you will play a crucial role in ensuring that our controls are well-designed and operating effectively.Key ResponsibilitiesOversee and manage credit risks for credit...

Would you like to combine Risk Management with Asset Management? This is an opportunity to do so and gain an extensive network across the Danske Bank Group. Senior/Chief Business Risk & Controls Officer to Asset Management Business Controls, Large Corporates & Institutions Business Controls & Product Management We are seeking a Senior/Chief Business...

Job ID: 23295 Are you a highly independent, top performer with strong integrity? Would you like to help in securing the bank’s business in a technology-driven world? We are now looking for a Senior Risk Expert to support and challenge Nordea’s business in building well-controlled and resilient operations responding to our fast-changing operating...

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 the procedures and processes for data risk management, including maintaining key risk data that helps 2LoD in monitoring and oversight. Would you like to...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? We are looking for an experienced...