Risk Assessment and Compliance Officer
2 days ago
We are searching for a senior colleague to join our team and contribute to our strategic risk assessments. The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland.
Responsibilities- Developing and maintaining knowledge of financial services and banking industry processes.
- Collaborating with business units and subsidiaries across all countries where Danske Bank does business.
- Acting as a subject-matter expert for the team and the Group for one or more topics related to GWRA/FCRA.
- A minimum of 3 years of relevant experience in Financial Crime risks and/or controls.
- Excellent written and spoken English.
- Experience advising and guiding stakeholders.
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Compliance and Risk Manager
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Copenhagen, Copenhagen, Denmark The Offshore Partners BV Full timeAbout Our RequirementsTo succeed in this role, you will need a strong background in HSE management within renewable energy and experience in risk assessment, safety training, and emergency planning.Key ResponsibilitiesDevelop and Implement HSE PlansTrain Site Crews and Ensure Compliance with HSE ProceduresPrepare Detailed Site HSE Procedures and Emergency...
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Compliance Officer to Pension
2 days ago
Copenhagen, Copenhagen, Denmark Nordea Full timeKøbenhavn S, DK, 2300 Job ID: 25815 We are looking for a Compliance Officer to take on responsibilities for Nordea Pension in Copenhagen. This is an opportunity for you to join a nordic team of compliance specialists working with ensuring compliance within Nordeas insurance companies. At Nordea, we're committed to being a partner our customers and society...
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Risk Assessment Engineer
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Compliance and Risk Management Leader
2 days ago
Copenhagen, Copenhagen, Denmark Veo Technologies Full timeCultivate your expertise in compliance and risk management as a senior professional at Veo Technologies.We are shaping the future of sports technology with our innovative AI-based camera solutions. Our products empower teams worldwide to record matches and training sessions seamlessly, democratizing access to video analysis.Growing at an extraordinary pace,...
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Compliance Risk Manager
2 days ago
Copenhagen, Copenhagen, Denmark Nordea Full timeAbout the RoleAs a Compliance Risk Manager, you will play a crucial role in ensuring the integrity of our pension operations. Your responsibilities will include identifying and mitigating compliance risks, working closely with the business to ensure adherence to regulatory requirements, and providing guidance on risk management best practices.Main...
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Financial Crime Risk Officer
2 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...
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Senior Agricultural Risk Officer
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Corporate Compliance Officer
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Compliance and Risk Manager
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Copenhagen, Copenhagen, Denmark Danske Bank Full timeAre 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...
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Senior Financial Crime Risk Officer
2 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWould 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 reading Senior Financial Crime Risk...
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Pension Compliance Officer
2 days ago
Copenhagen, Copenhagen, Denmark Nordea Full timePension Compliance Officer Job DescriptionWe are seeking an experienced Pension Compliance Officer to join our team. As a key member of our compliance function, you will be responsible for ensuring that our pension operations comply with all relevant laws and regulations.Your Key ResponsibilitiesDevelop and maintain knowledge of relevant laws and...
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Risk Analysis and Compliance Expert
1 day ago
Copenhagen, Copenhagen, Denmark Pleo Full timeYour ResponsibilitiesAs a Risk Oversight Analyst (Credit and Enterprise) at Pleo, your responsibilities will include:Establishing and monitoring key performance and risk indicators (KPIs and KRIs) to ensure effective credit risk management practices and compliance with regulators and industry standards.Applying credit analysis expertise to understand the...
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Copenhagen, Copenhagen, Denmark IT Minds Full timeJoin us in driving risk awareness across Danske Bank Group by leveraging your expertise in asset management and risk control!The Senior/Chief Business Risk & Controls Officer will be responsible for reviewing RCSAs and NAPAs, identifying and assessing operational, regulatory, conduct and sustainability risks, and maintaining knowledge of key regulations such...
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Chief Risk Governance Officer
6 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeKey ResponsibilitiesAs a Chief Risk Governance Officer, you will be responsible for:Establishing yourself as a pivotal risk partner for process and product owners.SUPPORTING AND ADVISING THE BUSINESS ON MANAGING INTERNAL AUDIT AND COMPLIANCE OBSERVATIONS.Maintaining in-depth and ongoing knowledge of key regulations and best industry practices for managing...
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Compliance Risk and Controls Manager
7 days ago
Copenhagen, Copenhagen, Denmark Lunar Denmark Full timeWe're excited to welcome a senior-level financial crime risk expert to our Retail Financial Crime Prevention team at Lunar Denmark. As a Financial Crime Risk & Requirements Officer, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial crime risks,...
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Compliance Officer
7 days ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeAIP Management: Driving the Energy Transition ForwardWe are seeking a highly skilled Compliance Officer to join our team at AIP Management. As a key member of our organisation, you will play a crucial role in shaping the future of sustainable investing.The ideal candidate will have a deep understanding of legal, compliance, business ethics, and risk...
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Chief Compliance Officer Denmark
7 days ago
Copenhagen, Copenhagen, Denmark SEB group Full timeCompany OverviewSEB Group is a leading international financial services organization that operates in multiple markets across the globe. Our company has an incredible customer base among both private individuals and organizations, making us a top-ranked corporate & investment bank with a full product and advisory offering to corporate and institutional...
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Risk Management Officer
7 days ago
Copenhagen, Copenhagen, Denmark Lunar Denmark Full timeWe're looking for a senior-level financial crime risk expert who wants to create innovative, tech-driven financial crime solutions. As a Financial Crime Risk & Requirements Officer at Lunar Denmark, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial...
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Sustainability and Compliance Expert
7 days ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeRisk Management Specialist NeededAIP Management is looking for an experienced Compliance Officer to support our risk management team. As a key member of our team, you will help identify, assess, and mitigate regulatory compliance risks.Your responsibilities will include partnering with the ESG team on regulatory requirements and questions, managing AIP's...