Strategic Risk Assessment Expert

3 days ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time

Role Overview

Danske Bank is seeking a Senior Financial Crime Risk Officer to join our team in the 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.

Key Responsibilities

The Senior Financial Crime Risk Officer will be responsible for:

  • Leading large-scale risk assessments and targeted risk assessments or other analysis
  • Coordinating with colleagues in the Financial Crime unit and stakeholders across countries
  • Providing expert advice on financial crime risks and controls
  • Developing and maintaining risk assessment methodologies and tools
  • Training and guiding junior colleagues

Requirements

To be successful in this role, you should have a minimum of 3 years of relevant experience, with good working knowledge of financial crime risks and/or controls. You should also have experience with stakeholder management, running established processes independently, and understanding of financial services and banking industry processes.



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