Head of Risk Management

2 weeks ago


Copenhagen, Copenhagen, Denmark Banking Circle Full time
About the Role

We are seeking an experienced and highly motivated FinCrime professional to lead our Transaction Monitoring and Investigation function, currently split between Copenhagen and London. You will report to the Head of Business AML & UK MLRO and work out of our London or Copenhagen office.

As a leader in this role, you will enhance our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various jurisdictions. You will drive the function's business strategy and objectives, lead a high-performance culture within the teams, and encourage a strong compliance culture across Transaction Monitoring and Investigations.



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