Transformational Risk Management Leader for Transaction Banking
1 month ago
We are seeking a highly skilled Transformational Risk Management Leader to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks that may impact our business.
The successful candidate will have at least 5 years of experience in non-financial risk management, audit or compliance. Strong knowledge of fundamental risk management frameworks and processes is essential. You will also have excellent stakeholder management and communication skills, as well as the ability to drive processes and continuous improvements.
As a key member of our team, you will be responsible for providing expertise necessary within Transaction Banking to manage its non-financial risks and associated risk and compliance processes. This includes proactively advising, training and supporting leaders and employees in Transaction Banking on non-financial risk management, participating in or leading projects, task forces and working groups within the area of non-financial risk, and acting as an SME and driving improvements in the assigned non-financial risk area.
About the Role- Proactively advise, train and support leaders and employees in Transaction Banking in non-financial risk management, with the purpose of safeguarding business against unexpected losses and protecting Nordea's reputation.
- Participate in or lead projects, task forces and working groups within the area of non-financial risk.
- Act as SME and drive improvements in the assigned non-financial risk area.
- Support and/or drive work related to closing gaps identified by Group Internal Audit (GIA) and Second Line of Defence (2LoD) with/or on behalf of management in TxB.
- Participate in and support implementation of regulatory initiatives from the risk management.
- Continuously monitor risk picture in assigned TxB area and raise issues requiring management attention, thus securing prompt management action/attention.
- Participate and drive risk management related initiatives in connection with new product launches, and major product changes.
- Support the enhancement of the risk, control and compliance culture in Transaction Banking.
To succeed in this role, we believe that you:
- Lovely new challenges and take them on with courage, high integrity and a drive to succeed.
- Are proactive, productive and pragmatic with a strong sense of ownership.
- Are organized and have an analytical mindset with attention to details.
- Have the ability to drive processes and continuous improvements.
- Have the ability to prioritize, handle pressure and multiple tasks in a dynamic, changing environment.
- Have strong interest and desire to keep up-to-date with the changing regulatory landscape.
- Have excellent communication and collaboration skills and an ability to effectively influence through interactions, while showing respect and trust.
At Nordea, we know that an inclusive workplace is a sustainable workplace. We deeply believe that our diverse backgrounds, experiences, characteristics and traits make us better at serving customers and communities. We offer a competitive salary ranging from $120,000 to $180,000 per year, depending on location and experience. The salary is based on the market average for similar roles in the Nordic region.
The role is based in Helsinki, Copenhagen, Stockholm or Tallinn. If you are passionate about risk management and want to be part of a dynamic team, please submit your application.
-
Risk Management Expert
2 months ago
Copenhagen, Copenhagen, Denmark Nordea Full timeNordea is committed to being a partner our customers and society can count on. Compliance and integrity are core values that guide our business practices.We are seeking a Chief Business Risk Manager to further strengthen our risk management function in Transaction Banking.This role offers an opportunity for you to grow and be part of an interesting journey,...
-
Transaction Banking Risk Management Expert
3 weeks ago
Copenhagen, Copenhagen, Denmark Nordea Full timeHelsinki, 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...
-
Copenhagen, Copenhagen, Denmark Nordea Full timeAbout This OpportunityWelcome to Nordea's Transaction Banking division, where we provide a wide range of services including cash management, cards, mobile payments, and trade solutions.We are seeking a highly skilled Chief Business Risk Manager to join our team and play a key role in providing expert advice on non-financial risk management within Transaction...
-
Transaction Monitoring Expert Leader
2 months ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeAt Banking Circle, we are seeking a highly motivated and experienced Transaction Monitoring expert to lead our global Transaction Monitoring function. As the ideal candidate, you will have extensive experience in designing and delivering centres of excellence within FinCrime teams and possess in-depth working knowledge of FinCrime policies and regulations,...
-
Leading Transaction Risk Manager
7 days ago
Copenhagen, Copenhagen, Denmark IT Minds Full timeAbout This RoleWe are seeking a skilled Chief Business Risk Manager to join our team in Transaction Banking.This is an exciting opportunity for a highly motivated individual with experience in non-financial risk management, audit, or compliance. As a key member of our team, you will play a crucial role in providing expertise and support to leaders and...
-
Transaction Monitoring Director
1 month ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeBanking Circle is seeking an experienced Transaction Monitoring leader to enhance its TM approach towards different products and solutions, including 3rd party customer risk. As a seasoned professional in the field, you will lead our Transaction Monitoring and Investigation function, collaborating globally with key stakeholders across Business AML, Advanced...
-
Risk Governance Specialist
3 weeks ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeRole OverviewThis is an exciting opportunity to combine your Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions.
-
Risk Management Leader for Open Banking in Europe
2 months ago
Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full timeAbout Us">Mastercard Payment Services Denmark A/S is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.">We believe that our differences enable us to be a better team – one that makes better...
-
Copenhagen, Copenhagen, Denmark Banking Circle Full timeAbout the RoleWe are seeking an experienced and highly motivated leader to drive our Transaction Monitoring function, collaborating globally with key stakeholders across Business AML, Advanced Analytics, and Compliance.As Global Transaction Monitoring Lead, you will enhance our TM approach towards different products and solutions, including 3rd party...
-
Risk Management Strategist
2 months ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeTake your expertise in Risk Management to the next level as a Senior Business Risk & Controls Officer at Danske Bank. This is an exciting opportunity to join our team and contribute to the development of risk frameworks, ensuring the bank's business units are well-equipped to mitigate risks and bring value to customers and society.We're looking for a...
-
Transformation Leader in Personal Banking
4 weeks ago
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeTransform the Digital Experience in Personal BankingWe are seeking an experienced Transformation Leader to drive digital transformation and modernization in our Personal Banking division. This is a unique opportunity to make a significant impact on our customers' experiences and contribute to the growth of Nordea.About the Role:This leadership position...
-
Strategic Risk Manager for Open Banking Europe
20 hours ago
Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full timeAbout the RoleWe are seeking a highly skilled Strategic Risk Manager for Open Banking Europe to join our team in Copenhagen S.Company OverviewMastercard Payment Services Denmark A/S is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making...
-
Copenhagen, Copenhagen, Denmark Banking Circle Full timeOverview of the RoleWe are seeking a highly experienced and motivated leader to join our team as Senior Financial Crime Risk Management Leader. This role will be based in Copenhagen or London and will report to the Head of Business AML & UK MLRO.
-
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeAbout the RoleWe are seeking a highly experienced Senior Digital Transformation Leader to join our team in Personal Banking Denmark. As a key member of our Commercial Hub, you will play a critical role in driving our digital agenda and ensuring alignment with our value chain.Responsibilities:Drive the digital transformation across Personal Banking Denmark by...
-
Senior Banking Risk Manager
2 months ago
Copenhagen, Copenhagen, Denmark Nordea Full timeExciting Opportunity for a Senior Banking Risk ManagerWe are seeking a seasoned professional to join our Personal Banking audit team as a Senior Banking Risk Manager. In this role, you will be responsible for planning and executing audit projects, collaborating with stakeholders, and driving continuous monitoring activities to support risk assessment and...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeDanske Bank is a leading Nordic bank offering a career with flexibility, inclusivity, and an attractive working environment. We are seeking a Risk Management Specialist to join our team in Copenhagen.As a Senior/Chief Business Risk & Controls Officer, you will be responsible for executing the work of the Business Controls and Product Management for Corporate...
-
Senior Risk Management Expert for Corporate Banking
2 months ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWe are seeking a Senior Risk Management Expert to join our Corporate Banking team in Copenhagen.The successful candidate will be responsible for identifying, assessing, and managing key risks within the business areas of Corporate Institutional Banking and Business Strategy & Execution (CIB & BSE).As a Senior Risk Management Expert, you will advise business...
-
Enterprise Risk Management Director
2 weeks ago
Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full timeAbout the RoleWe are seeking a seasoned Enterprise Risk Management professional to lead our Open Banking team in Europe. As the Director of Enterprise Risk Management, you will be responsible for establishing and maintaining our 2nd Line Enterprise Risk Management Program.Key ResponsibilitiesEstablish and maintain MCOBS EU's 2nd Line Enterprise Risk...
-
Banking Risk Optimization Specialist
2 weeks ago
Copenhagen, Copenhagen, Denmark Saxo Group Full timeJob 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 Monitoring Data Analyst
2 weeks ago
Copenhagen, Copenhagen, Denmark Skandinaviska Enskilda Banken AB Full timeWe are seeking a skilled Transaction Monitoring Data Analyst to join our team at SEB Copenhagen. As a leading Nordic financial services group, we offer a wide range of financial services with a strong focus on corporate and investment banking.Our Financial Crime Prevention function is accelerating the deployment of financial crime prevention capabilities to...