Current jobs related to Financial Crime Risk Model Expert - Copenhagen, Copenhagen - Danske Bank

  • Financial Crime Risk Assessment Specialist

    2 months ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Enhancing Your Expertise in Strategic Risk AssessmentDanske Bank's 1st Line Financial Crime Risk Assessments team is seeking a senior colleague to join our strategic risk assessments section. As a senior team member, you will help us build on your existing skills to become one of our key experts within strategic risk assessment.Key ResponsibilitiesWorking...

  • Sanctions Expert

    3 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    Job OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...

  • Strategic Financial Risk Management Expert

    1 month ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

  • Strategic Financial Crime Risk Specialist

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Strategic Financial Crime Risk Specialist. The ideal candidate will have a strong background in financial crime risks and controls, with experience in stakeholder management and process leadership.

  • Senior Financial Crime Risk Officer

    1 month ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crime Risk Officer, focusing on strategic risk assessments. The successful candidate will have extensive experience in financial crime risks and controls, with a strong background in stakeholder management and process leadership.

  • Senior Risk Management Expert

    2 days ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    We are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway and Sweden) or in Poland. In all locations, you will be working together with colleagues in the Financial Crime unit under a hybrid working...

  • Senior Financial Crime Advisor at Danske Bank

    10 hours ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the RoleWe are seeking a Senior Financial Crime Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance on financial crime risk management to our stakeholders.ResponsibilitiesAdvise on Risk Appetite: Provide guidance on risk appetite in complex cases and on the bank's current and strategic...

  • Financial Modeling Expert for Renewable Investments

    1 month ago

    Copenhagen, Copenhagen, Denmark Copenhagen Infrastructure Service Co. Full time

    **Copenhagen Infrastructure Service Co. - A Leading Provider of Financial Services**We are seeking an experienced Financial Modeling Expert to join our team in Copenhagen, Denmark.Role Overview:The successful candidate will be responsible for developing and maintaining complex financial models for renewable investments, ensuring accurate and reliable...

  • IT Security Auditor

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Cyber Crime Full time

    We are seeking a skilled IT Security Auditor to join our team at Cyber Crime, where you will play a key role in ensuring the security and compliance of our systems.Job SummaryThis is an exciting opportunity to work with a leading provider of integrated investment management solutions. As an IT Security Auditor, you will be responsible for planning and...

  • Senior Risk Officer in 1st Line Business Customers Risk Advisory Specialist

    2 months ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...

  • Model Risk Management Expert for Credit Validation

    10 hours ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Company OverviewDanske Bank is a leading financial institution in Denmark, committed to providing excellent services and risk management solutions. As a part of the Model Risk Management department, you will play a crucial role in ensuring the accuracy and reliability of credit models.

  • AML Risk Specialist: Converting Complex Assessments into Actionable Insights

    4 weeks ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Company Overview: Saxo Group is a leading financial institution with a strong focus on Financial Crime Prevention. Our team of experts works tirelessly to ensure optimal decision-making around high-risk clients, and we're looking for a skilled AML Risk Specialist to join our ranks.About the Role: As an AML Risk Specialist, you will be responsible for...

  • Data Analyst for Financial Crime Prevention

    3 weeks ago

    Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full time

    Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

  • Financial Planning and Valuation Expert

    3 weeks ago

    Copenhagen, Copenhagen, Denmark Copenhagen Infrastructure Service Co. Full time

    Senior Financial Associate RoleCopenhagen Infrastructure Service Company (CISC), a leading provider of infrastructure services, is seeking an experienced Senior Financial Associate to join their team in Copenhagen, Denmark. This role offers a unique opportunity to contribute to the company's growth while working in a fast-paced international...

  • Senior Quantitative Risk Analyst

    1 month ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Unlock your potential as a Senior Quantitative Risk Analyst in Nordea's prestigious LGD models team, playing a pivotal role in developing advanced statistical models for credit risk. This dynamic position offers an exciting mix of challenges and opportunities to drive innovation and growth.About the OpportunityWe are seeking a highly skilled and motivated...

  • Credit Risk Model Specialist in IRB Framework

    4 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About UsDanske Bank is a leading financial institution with a strong commitment to credit risk management. Our team is responsible for ensuring that our credit risk models are accurate, reliable, and compliant with regulatory requirements.Job DescriptionWe are seeking an experienced Credit Risk Model Specialist to join our IRB Framework team in Vilnius or...

  • Data Analyst in Financial Crime Prevention

    3 weeks ago

    Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full time

    Unlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...

  • Operational Risk Management Expert

    4 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About UsDanske Bank is a leading Nordic bank with a global presence, providing financial services to individuals and businesses.Job SummaryWe are seeking an experienced Operational Risk Management Expert to join our team in Copenhagen. As a key member of our Business Controls and Product Management unit, you will play a crucial role in mitigating risks...

  • Banking Risk Optimization Specialist

    4 days ago

    Copenhagen, Copenhagen, Denmark Saxo Group Full time

    Job DescriptionWe are seeking a highly skilled Banking Risk Optimization Specialist to join our Internal Banking and Balance Sheet Risk team at Saxo Group. This exciting role will play a key part in maximising Saxo's earnings and optimising the usage of liquidity and capital, while ensuring transparency and awareness for stakeholders.The successful candidate...

  • Transaction Banking Risk Management Expert

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Nordea Full time

    Helsinki, Stockholm, Copenhagen, and Tallinn are just a few of the cities where you can work as a Chief Business Risk Manager for Transaction Banking. Join Nordea, a leading financial institution in the Nordic region, to play a crucial role in managing non-financial risks and associated risk and compliance processes.About this opportunityAs a seasoned...

Financial Crime Risk Model Expert

1 month ago

Copenhagen, Copenhagen, Denmark Danske Bank Full time

Danske Bank is seeking a highly skilled Senior Customer Risk Rating Model Specialist to join its 1st line Financial Crime function at its headquarters in Copenhagen or in one of the other international offices.

This business-wide position will support the implementation and development of the Customer Risk Rating Model, enhancing the team's expertise in Financial Crime.

The role involves significant cross-functional responsibilities, including:

  • Designing, documenting, and developing risk factors for the Customer Risk Rating Model, including updating thresholds and assessing existing factors.
  • Conducting in-depth impact assessments and taking them through relevant governance channels for endorsement and/or approval.
  • Ensuring alignment of the Customer Risk Rating Model with Danske Bank's internal Financial Crime Policies and Instructions by conducting gap analyses and making recommendations for updates.
  • Supporting the closure of CRRM observations/findings, exemptions, and breaches.
  • Drafting presentation decks and materials for forums and committees organized by the CRRM team.

The successful candidate will be comfortable discussing their position with senior stakeholders and substantiating the updates made to the CRRM. They will also ensure that adequate audit trails are retained of all updates, rationale, approvals, and endorsements received.

Key qualifications for this role include:

  • 5+ years' experience in Financial Crime, with extensive exposure to calibration and development of risk scoring methodologies.
  • Excellent verbal and written communication skills in English, as well as proficiency with tools like PowerPoint and Excel.
  • A great working knowledge of Financial Crime and the ability to synthesize complex problems and develop solutions with a cross-functional team.

The estimated salary range for this position is approximately $90,000 - $120,000 per annum, depending on location and experience.