Financial Crime Risk Manager

Job DescriptionThe Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.Establishing good...

About UsAt Agoda, we prioritize attracting diverse talent and cultivating an inclusive environment that encourages collaboration and innovation. We believe travel allows people to enjoy, learn, and experience more of the amazing world we live in.The RoleWe are looking for a hands-on and business-minded Principal Counsel to lead on Regulatory and Financial...

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...

Risk Assessment and Stakeholder ManagementWe are looking for a highly skilled Senior Financial Crime Risk Officer to join our Strategic Risk Assessments section. The successful candidate will have a strong understanding of financial services and banking industry processes, as well as excellent communication and stakeholder management skills.About the TeamOur...

Saxo Group's Financial Crime & Group DPO team is seeking a highly motivated Junior Compliance Analyst to join our dynamic and international environment.The successful candidate will be responsible for assessing compliance risks related to financial crime, supporting compliance monitoring activities, and preparing compliance monitoring reports.As a Junior...

Job DescriptionWe are seeking a highly skilled Financial Crime Intelligence Analyst to join our Financial Crime Intelligence, Investigation, and Analytics (FCIIA) team. This position plays a crucial role in establishing proper data management and governance frameworks and practices for FCIIA.About this OpportunityThe Data Management, Data Quality, and...

Junior Financial Crime Compliance Officer Location: Copenhagen, Denmark About the role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance...

Enhance Your Expertise in Strategic Risk AssessmentWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team. As a Senior Financial Crime Risk Officer, you will be responsible for delivering high-quality analysis and reporting on financial crime risks to Danske Bank's country branches.About the RoleThe successful...

Financial Crime Prevention Lean ExpertApply locations Headquarters time type Full time posted on Posted 3 Days Ago job requisition id R-16266Copenhagen, DenmarkAbout the jobWorking with financial crime prevention at Saxo, you will be part of our continuous efforts to fight financial crime globally by assessing risks and implementing controls to ensure our...

Responsibilities and ExpectationsAs a Senior Risk Officer, you will be responsible for providing professional support and advice in identifying, assessing, and communicating financial crime risks. You will also be expected to establish good relationships with Business Customer stakeholders, provide guidance on risk appetite, and maintain and enhance risk...

Are 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...

At Banking Circle, we are seeking an experienced Financial Crime Professional to lead our Transaction Monitoring and Investigations function. As a key member of our team, you will be responsible for enhancing our Transaction Monitoring model, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance in various...

Lunar Denmark is a dynamic fintech company disrupting traditional banking and driving initiatives against financial crime.We're seeking a talented Data Analyst to join our team in Copenhagen and contribute to our mission. As a Data Analyst, you'll play a key role in developing and implementing reporting solutions that meet the needs of the business.Your...

About AgodaWe are an online travel booking platform for accommodations, flights, and more. Our innovative technologies and strong partnerships make travel easy and rewarding for everyone.Our purpose is to bridge the world through travel, fostering empathy, understanding, and happiness among individuals and cultures.The OpportunityAgoda's Financial Crime...

As a key member of the Bank DnB NORD team, you will play a crucial role in ensuring the organization's non-financial risk management practices are robust and effective. With a strong background in risk management, operational risk, audit, or related control functions, you will be responsible for leading a professional environment in relevant non-financial...

Financial Risk & Compliance Controller, Group Financial ComplianceRequisition ID: 6270Location: Copenhagen, Danish Capital Region, DKFinancial Risk & Compliance Controller, Group Financial ComplianceDo you want to use your experience within risk reporting, internal controls, or audits to identify enterprise risks and mitigate financial risks and improve...

As a leading Nordic financial services group, SEB's Financial Crime Prevention (FCP) function plays a crucial role in the company's mission to continuously meet regulatory expectations and combat financial crime.The FCP Transaction Monitoring Technology and Investigation Platforms unit is seeking a highly motivated and proactive Business Analyst to...

About the RoleWe are seeking an experienced Audit Risk Manager to join our Personal Banking audit team. As a key member of our team, you will be responsible for planning and executing audit projects, as well as building and engaging with a network of stakeholders within Nordea.About the TeamNordea is one of the largest banks in the Nordics, and our Group...

Financial Risk & Compliance ControllerLundbeck A/S, a global leader in brain disorders, seeks an experienced professional to join their Group Finance team.This role involves working as a trusted advisor and business partner, evaluating and improving the effectiveness of the organization's financial risk management, internal controls, and governance...

About the RoleWe are seeking an experienced professional to lead our Financial Risk Testing team. As a key member of the Controls Management unit, you will be responsible for implementing and coordinating 1st Line of Defense (LoD) controls testing across the organization.Your primary focus will be on identifying key controls related to financial risks,...