Risk Assessment Specialist
4 days ago
Enhance Your Expertise in Strategic Risk Assessment
We are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team. As a Senior Financial Crime Risk Officer, you will be responsible for delivering high-quality analysis and reporting on financial crime risks to Danske Bank's country branches.
About the Role
The successful candidate will have a strong background in financial crime risks and controls, with a minimum of 3 years of relevant experience. You will work closely with stakeholders across countries, advising and guiding them on risk assessment and mitigation strategies.
Your Key Responsibilities
- Deliver large-scale risk assessments, including enterprise-level risk evaluations.
- Perform targeted risk assessments and analysis.
- Work with various financial crime risks, including money laundering and terrorist financing.
- Provide written and verbal narratives for risk assessments, internal/external audits, and regulatory reports.
- Develop quality dashboards, PowerPoint presentations, and training materials for senior management and colleagues.
- Train and guide junior colleagues in risk assessment and mitigation techniques.
You Will Be Working With Us In A Hybrid Model
The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. Our hybrid working model allows for collaboration with colleagues in the Financial Crime unit while also providing flexibility and work-life balance.
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