Strategic Risk Management Professional

1 day ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time

About the Role

Danske Bank is seeking a highly skilled Strategic Risk Management Professional to join its 1st Line Financial Crime Risk Assessments team. As a senior colleague, you will be responsible for coordinating risk assessments across various teams and stakeholders.

The position can be based in any of the Nordic countries (Denmark, Finland, Norway, or Sweden) or in Poland. You will work under a hybrid working model, collaborating with colleagues in the Financial Crime unit.

Your primary focus will be on delivering analysis and reporting on financial crime risks to Danske Bank's country branches. You will also act as a subject-matter expert for the Group-wide Risk Assessment team within Group Compliance.

Key Responsibilities

  • Conducting large-scale risk assessments for enterprises and divisions
  • Performing targeted risk assessments and analysis
  • Working with additional financial crime risks beyond money laundering and terrorist financing
  • Developing written and verbal narratives for risk assessments
  • Producing quality dashboards and reports for senior management
  • Training and guiding junior colleagues

Requirements

  • A minimum of 3 years of relevant experience in Financial Crime risk assessment
  • Strong stakeholder management skills, including advising and guiding stakeholders
  • Ability to run established processes independently or with minimal guidance
  • Understanding of financial services and banking industry processes
  • Excellent written and spoken English


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