Current jobs related to Financial Crime Risk Management Lead - Copenhagen, Copenhagen - Agoda

  • Financial Crime Risk Management Specialist

    4 days ago

    Copenhagen, Copenhagen, Denmark beBee Careers Full time

    Job DescriptionWe are looking for a Senior Financial Crime Compliance Lead to join our team. As a key member of our Compliance and Ethics team, you will be responsible for providing strategic guidance on financial crime risk management.Main Responsibilities:Lead the development of financial crime policies, procedures, and processes.Provide regular updates on...

  • Financial Crime Risk

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Are you ready to take on the challenge of tackling financial crime in a tech-first environment?We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud.At Lunar, we are democratizing the power of...

  • Financial Crime Risk

    19 hours ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Are you ready to take on the challenge of tackling financial crime in a tech-first environment? We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud. At Lunar, we are democratizing the power of...

  • Financial Crime Risk

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Are you ready to build an effective, risk-based transaction monitoring system? Do you want to work in a dynamic fintech environment where you can make a real impact?At Lunar, we are democratizing the power of money and changing the way we all bank, pay, and invest. Since starting in Aarhus in 2015, we've grown rapidly and are now a major player in the...

  • Financial Crime Expert Lead

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Leading the Way in Financial Crime ExpertiseDanske Bank's 1st Line Financial Crime Risk Assessments team is expanding its strategic risk assessments section and seeks a seasoned Financial Crime Expert Lead. As a key figure in our team, you will drive the Group-Wide Risk Assessment (GWRA) and country-wide Financial Crime Risk Assessments (FCRA) efforts.This...

  • Financial Crime Risk Advisor

    2 weeks ago

    Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the Role:We are seeking a highly skilled and experienced Financial Crime Risk Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance to stakeholders, identifying, assessing, and communicating financial crime risks.The objective of this role is to act as a valuable contributor to the bank's...

  • Strategic Financial Crime Risk Management Professional

    1 day ago

    Copenhagen, Copenhagen, Denmark beBee Careers Full time

    Senior Financial Crime Risk OfficerWe are seeking a highly skilled and experienced Senior Financial Crime Risk Officer to join our 1st Line Financial Crime Risk Assessments team. This role will involve working closely with colleagues in the Financial Crime unit under a hybrid working model.The tasks in our Strategic Risk Assessments section focus on...

  • Financial Crime Risk Specialist

    2 days ago

    Copenhagen, Copenhagen, Denmark beBee Careers Full time

    Strategic Financial Crime ExpertiseWe seek a Senior Financial Crimes Professional to enhance our 1st Line Financial Crime Risk Assessments.The position can be based in any of the Nordic countries (Denmark, Finland, Norway and Sweden) or in Poland, with colleagues working together under a hybrid model.Key responsibilities include:Conducting Group-Wide Risk...

  • Compliance Risk Manager

    3 days ago

    Copenhagen, Copenhagen, Denmark beBee Careers Full time

    About the RoleWe are seeking a highly experienced and business-savvy Compliance Risk Manager to lead our Financial Crimes Compliance program. The successful candidate will be responsible for providing expert advice on emerging regulations and risks related to financial crime, including economic sanctions, export controls, money laundering, and tax...

  • Principal Counsel for Financial Crimes

    4 days ago

    Copenhagen, Copenhagen, Denmark beBee Careers Full time

    Principal Counsel for Financial CrimesWe are looking for a highly experienced Principal Counsel to lead our Financial Crimes team. In this role, you will provide strategic guidance on financial crime risk management and develop effective policies and procedures to mitigate financial crime risks.Main Responsibilities:Develop and implement financial crime...

Financial Crime Risk Management Lead

3 weeks ago

Copenhagen, Copenhagen, Denmark Agoda Full time
About Us

At 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 Role

We are looking for a hands-on and business-minded Principal Counsel to lead on Regulatory and Financial Crime Risk Management (FCRM) legal advice. In this role, you will be responsible for providing real-time advice and actionable guidance on emerging regulations and risks related to financial crime.

  • You will develop and maintain Agoda FCRM-related policies, procedures, and processes to ensure compliance with applicable internal, legal, and regulatory standards.
  • You will effectively work with external and internal stakeholders to drive the Agoda FCRM Risk Management Program.
  • You will provide advisory support to the Agoda Compliance & Ethics team by evaluating, strategizing, and developing customized C&E training.