Risk Assessment and Compliance Officer

2 days ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time
About the Job

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.
Requirements
  • 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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