Financial Risk Management Expert Wanted

About UsDanske Bank is a leading financial institution in the Nordic region, committed to providing high-quality financial services to our customers. Our 1st Line Financial Crime Risk Assessments unit is responsible for identifying and mitigating financial crime risks across the organization.Job DescriptionThe Senior Financial Crime Risk Officer will be...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment? We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud. At Lunar, we are democratizing the power of...

Press Tab to Move to Skip to Content Link Group Risks and Financial Compliance Senior Manager Requisition ID: 5997 Location: Copenhagen, Danish Capital Region, DK Group Risks & Financial Compliance Senior Manager Do you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and...

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 banking...

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...

Job DescriptionThe Treasury Manager for Group Treasury is a key role that requires strong leadership and technical expertise in financial risk management.The successful candidate will be responsible for developing and implementing treasury operations and risk management strategies that align with the company's strategic priorities.Key responsibilities...

Job DescriptionWe are seeking a seasoned risk professional to join our Regulatory Risk Testing team as a Senior Analyst. This role offers an exciting opportunity to work on high-profile projects, develop your expertise in risk management, and make a tangible impact on the bank's risk profile.Main ResponsibilitiesDesign and implement robust testing frameworks...

About the Saxo Group">We are a leading online trading and investment firm, committed to providing innovative solutions to our clients. Our Anti-Money Laundering (AML) program is a critical component of our financial risk management strategy.">As a Financial Crime Prevention Lean Expert, you will play a key role in identifying and mitigating potential risks...

Role OverviewDanske Bank is seeking a Senior Financial Crime Risk Officer to join our team in the 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Key ResponsibilitiesThe Senior Financial Crime Risk Officer will be responsible for:Leading large-scale risk...

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on readingSenior Financial Crime Risk...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

Job Title: Compliance and Risk ManagerLunar Denmark is a fintech company that's revolutionizing the banking industry with its innovative approach to financial crime prevention. We're seeking a highly skilled Compliance and Risk Manager to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will be...

At WS Audiology, we are committed to creating a wonderful sound that is part of everyone's life. We are seeking a seasoned professional with a top-down risk-based mindset and extensive experience in enterprise risk management to join our Group Risk Office team.About the RoleThe Manager of the Group Risk Office will serve as a Subject Matter Expert (SME) for...

About the JobWe are seeking a highly skilled Operational Risk Management Expert to join our team at Banking Circle. As a key member of our risk management function, you will play a crucial role in identifying, assessing, and mitigating operational risks.The ideal candidate will have a proven track record in risk management, preferably in a similar role...

About the RoleWe are seeking a highly skilled Chief Business Risk Manager to join our team in Transaction Banking. As a key member of our risk management function, you will be responsible for providing expertise and guidance to leaders and employees across the division to manage non-financial risks.Key Responsibilities:Proactively advise on non-financial...

About the JobWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Job DescriptionThe Senior Financial Crime Risk Officer will be responsible for strategic risk assessments,...

About the RoleAs a skilled Risk Governance Specialist, you will play a crucial role in developing and maintaining a strong risk management framework within Banking Circle.This involves taking an active part in identifying, measuring, monitoring, mitigating, managing, and reporting operational risks. You will work closely with the Head of Operational Risk to...

Enhance financial performance and drive strategic decision-making as a dedicated Financial Modelling Expert at Saxo Bank. We are seeking an innovative individual to join our Group Revenue Management Team in Group Finance & Legal, responsible for developing internal performance measures and providing insightful financial data.Develop and maintain Saxo's...

About the Job:">We are seeking an experienced risk professional to join our team as a Financial Risk Control Specialist. The successful candidate will be responsible for developing and implementing testing frameworks to ensure effective control design and operation.">The ideal candidate will have a strong understanding of credit, liquidity, and market risks,...

About the RoleAs a seasoned business partner, you will have the opportunity to contribute significantly to the financial and risk management of Novo Nordisk. Your primary responsibility will be to execute the global risk reporting and management process, actively following developments on key risk mitigations across the value chain.You will work closely with...