Senior Financial Crime Risk Specialist

Would you like to combine your own expertise with coordinating other experts across your own team and sister teams, while working with a broad range of stakeholders across countries? And are you interested in joining a specialised team within one of the group's key focus areas – 1st Line Financial Crime? Then keep on reading Senior Financial Crime Risk...

About This OpportunityThe Senior Risk Officer role is a key part of the bank's efforts to prevent financial crime. As a trusted advisor, you will be working closely with Business Customer stakeholders to identify, assess, and communicate financial crime risks. Your expertise will help maintain and enhance the risk culture, ensuring that the bank stays ahead...

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

About the TeamThe Strategic Risk Assessments section is responsible for Group-Wide Risk Assessment (GWRA) and country-wide Financial Crime Risk Assessments (FCRA). As a senior colleague, you will contribute to our leading role in delivering analysis and reporting on FC risks.Job DescriptionProviding written and verbal narratives for one or more of...

Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? Are you a trusted advisor skilled in providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks? The...

About the PositionThe Senior Risk Officer role is part of the 1st Line of Defence and serves as a valuable contributor to the bank's fight against financial crime. The position requires establishing good, collaborative relationships with Business Customer stakeholders, support with proactive and well-documented risk assessments based on data and holistic...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

Responsibilities:As a key member of our AML team, you will be responsible for:Developing and implementing strategies to prevent financial crimeLeading teams of project managers to drive FCP projects across the organisationCreating and maintaining clear processes and standards for AML operationsFacilitating workshops and meetings to improve collaboration and...

About the JobWe are searching for a senior colleague to join our team and contribute to our strategic risk assessments. The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland.ResponsibilitiesDeveloping and maintaining knowledge of financial services and banking industry processes.Collaborating with...

Key ResponsibilitiesThe Risk Management Specialist for Financial Institutions will provide proactive advice and support to leaders and employees in Transaction Banking, monitor the risk picture, and raise issues requiring management attention. This position also involves participating in projects related to risk management and implementing regulatory...

**Job Overview**PARETO SECURITIES AS is seeking a highly skilled Risk Governance Specialist to join our Risk team. As a key member of the team, you will play a vital role in ensuring the effective governance of operational risks.The ideal candidate will have a deep understanding of regulatory requirements across multiple jurisdictions and possess strong...

Director, Risk & Control - Europe Open Banking page is loadedDirector, Risk & Control - Europe Open Banking Apply locations Copenhagen, Denmark time type Full time posted on Posted 3 Days Ago time left to apply End Date: March 18, 2025 (10 days left to apply) job requisition id R-235510Our Purpose Mastercard powers economies and empowers people in 200+...

We are looking for a Financial Operations Specialist to join our dynamic team at Miinto. As a key member, you will work closely with cross-functional teams to provide financial insights that influence commercial and operational strategies.Key ResponsibilitiesDevelop and implement financial planning and analysis processes to drive business growth.Analyze...

Financial Integrity Specialist Job SummaryAs a Financial Integrity Specialist, you will play a critical role in ensuring the financial integrity of our pension operations. Your responsibilities will include identifying and mitigating financial risks, developing and implementing effective risk management strategies, and collaborating with the business to...

We are seeking a highly skilled Business Risk Specialist to join our team in Danske Bank.The successful candidate will play a significant role in coordinating the work of the Business Controls and Product Management (BCPM) for Transaction Banking & Tribes area, a part of the Large Corporate and Institutions (LC&I) unit. The purpose of BCPM is to support,...

Job Description\As a Treasury Manager, you will be responsible for managing the financial risks of the Carlsberg Group, including foreign exchange and commodity hedging, cash, debt, and liquidity management.\You will work closely with internal and external stakeholders, including group entities and functions across the Carlsberg Group, as well as major banks...

Requirements:To be successful in this role, you will need to have:A minimum of 5 years of experience working with risk, compliance, or other related areas from financial institutions or consultancy.Experience with operational risk management and Enterprise Risk Management frameworks is an advantage.Fluency in spoken and written English is required.A relevant...

About the RolePleo is a leading financial services company dedicated to excellence in handling risks across everything we do. We are seeking a skilled and knowledgeable individual to join our Second Line Risk and Compliance team as a Risk Analyst (covering both Credit and Enterprise). This is a unique opportunity to play a pivotal role in shaping and...

Would you like to combine Risk Management expertise with Product Governance and work as a subject matter expert with a special focus on Transaction Banking for Large Corporates & Institutions? This is an opportunity to do so and gain an extensive international network across the Danske Bank GroupWe are looking for a Senior or Chief Business Risk & Controls...

About UsDanske Bank is a leading financial institution committed to delivering exceptional value to its customers. Our Internal Audit function plays a vital role in ensuring the bank's processes are efficient, effective, and compliant with regulatory requirements.Senior Auditor OpportunityWe are seeking a skilled Senior Auditor to join our Personal Customers...