Risk Management Officer
5 days ago
We'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 crime risks, assessing the effectiveness of key controls, and taking relevant actions. You'll work collaboratively with key stakeholders to design and implement 1LoD financial crime processes.
This is an exciting opportunity to join our Retail Financial Crime Prevention team and contribute to the growth and success of Lunar Denmark. If you're passionate about financial crime prevention and have a strong background in risk management, we'd love to hear from you.
In this role, you'll be responsible for owning and overseeing the effectiveness of financial crime controls. You'll provide SME input to stakeholders and maintain oversight over the Operations team.
As a Financial Crime Risk & Requirements Officer, you'll advise senior management on financial crime risk and requirements. You'll need a high level of analytical skills, attention to detail, and reasoning abilities.
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Enterprise-Wide Risk Officer
6 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeSenior Enterprise-Wide Risk OfficerWe are looking for a highly experienced Senior Enterprise-Wide Risk Officer to join our team. Your primary responsibility will be to lead the development and implementation of strategic risk management plans across Danske Bank's enterprise.You will work closely with senior management and other stakeholders to identify and...
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Chief Risk Governance Officer
4 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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Risk Management Specialist
29 minutes ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...
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Senior Agricultural Risk Officer
29 minutes ago
Copenhagen, Copenhagen, Denmark Nordea Full timeNordea is looking for a highly skilled Senior Agricultural Risk Officer to join our Corporate Credit Management team. As a key member of our team, you will be responsible for managing credit risk associated with Agriculture customers.About This RoleIn this position, you will work closely with our Business Banking division in Denmark to identify and mitigate...
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Compliance Officer
5 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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Risk Management Specialist
5 days ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeJoin AIP Management as a Regulatory Affairs ProfessionalWe are looking for an experienced Compliance Officer to support our regulatory affairs team. As a key member of our team, you will help develop and implement an overall compliance strategy for AIP Management.Your responsibilities will include partnering with the ESG team on regulatory requirements and...
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Compliance Officer
23 hours ago
Copenhagen, Copenhagen, Denmark AIP Management Full timeAIP Management is a Nordic-based investment firm focused on infrastructure investments that facilitate the energy transition in Europe and North America. Our team is comprised of over 100 professionals with extensive expertise in investments and energy, strategically located in Copenhagen, London, Madrid, and New York.Since 2012, AIP has invested over EUR 7...
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Risk Management Expert
5 days ago
Copenhagen, Copenhagen, Denmark IT Minds Full timeSenior/Chief Business Risk Officer – A Key Role in Our Success\Danske Bank is committed to building a strong risk culture that underpins our business decisions and drives growth. As a Senior/Chief Business Risk Officer within our BC&PM Markets, Fixed Income team, you will play a critical role in achieving this goal.\Reporting to our Head of BC&PM Fixed...
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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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Financial Risk Manager
7 days ago
Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeAt Bank DnB NORD, we are seeking a seasoned professional to lead our Non-Financial Risk team. As Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, anti-money laundering (AML), and General Data Protection Regulation (GDPR) compliance.The ideal candidate will have a strong background in risk...
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Compliance Risk and Controls Manager
5 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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Chief Data Risk Officer
2 hours ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the Role:We are seeking a seasoned Data Risk Specialist to join our 'IT, Security & Data Risk' team within the second line of defense (2LoD) function at Danske Bank.The successful candidate will be responsible for building and maintaining the risk data foundation for the risk type 'Data Risk,' as well as communicating with stakeholders on the ongoing...
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Senior Financial Crime Risk Officer
8 hours 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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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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Data Risk Management Expert
1 day ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the Role:We are seeking a seasoned professional to join our IT, Security & Data Risk team as a Chief Data Risk Specialist. This critical role involves building procedures and processes for data risk management, including maintaining key risk data that supports 2LoD in monitoring and oversight.As a trusted advisor, you will be responsible for...
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Senior Business Risk Manager
5 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob DescriptionWe are looking for a Senior Business Risk Manager to join our team. As a key member of the BCPM team, you will play a critical role in managing risk across Transaction Banking & Tribes area.Your primary responsibilities will include:Capturing, assessing, and managing risk events.Participating in the ongoing development of the overall risk...
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Enterprise Risk Management Specialist
5 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeRole OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team. As a key member of the BCPM team, you will play a critical role in coordinating risk management activities across Transaction Banking & Tribes area.Your primary responsibilities will include:Collaborating with business stakeholders to identify, assess, and...
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Copenhagen, Copenhagen, Denmark IT Minds Full timeAre you a risk management expert looking to combine your skills with asset management?We are seeking a Senior/Chief Business Risk & Controls Officer to join our Asset Management Business Controls & Product Management team.The role will involve acting as a primary contact for business stakeholders in Asset Management, advising on the identification,...
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Copenhagen, Copenhagen, Denmark IT Minds Full timeSenior/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?...
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Compliance and Risk Manager
5 days ago
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...