Chief Business Risk Strategist for Transaction Banking Operations

1 month ago


Copenhagen, Copenhagen, Denmark IT Minds Full time

Job ID: 25490

We're seeking a Chief Business Risk Manager to strengthen our risk management function in Transaction Banking. This role offers opportunities for growth and collaboration with our team.

At IT Minds, we value partnership, integrity, and innovation. As a Chief Business Risk Manager, you'll play a key role in managing non-financial risks and associated risk and compliance processes in Transaction Banking.

Key Responsibilities:
  1. Provide risk management expertise to leaders and employees in Transaction Banking, ensuring business safety and protecting our reputation.
  2. Participate in or lead projects, task forces, and working groups focused on non-financial risk management.
  3. Act as a subject matter expert and drive improvements in assigned non-financial risk areas.
  4. Support and/or drive work related to closing gaps identified by Group Internal Audit and Second Line of Defence.
  5. Participate in and support the implementation of regulatory initiatives from the risk management perspective.
  6. Monitor risk pictures in assigned Transaction Banking areas, raise issues requiring management attention, and ensure prompt action.
  7. Participate in and drive risk management initiatives related to new product launches and major product changes.

Requirements:

  1. At least 5 years of experience in non-financial risk management, audit, or compliance.
  2. Strong knowledge of fundamental risk management frameworks and processes.
  3. Excellent stakeholder management and communication skills.
  4. End-to-end insights into product development and maintenance.
  5. Nordic experience in payments is a plus.
  6. Strategic mindset and ability to work in abstract formalizing strategies and tactical agendas.
  7. Master's or Bachelor's degree.
  8. English proficiency (professional level) and English writing (professional level).


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    About this roleWe are seeking a highly skilled Chief Business Risk Manager to join our Transaction Banking team. As a key member of our risk management function, you will play a crucial role in identifying and mitigating non-financial risks associated with our cash management, cards, mobile payments, and trade solutions.Key responsibilitiesProactively advise...


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    Nordea 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,...


  • Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full time

    About the OpportunityWe are seeking a highly skilled Chief Credit and Operational Risk Strategist to join our Risk & Portfolio Management team at Nordea Kredit. This is an exciting opportunity to drive risk management in a complex and changing environment.Key Responsibilities:Develop and implement effective credit and operational risk management strategies...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Banking 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...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Take 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...


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    About the OpportunityWe 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...


  • Copenhagen, Copenhagen, Denmark Nordea Bank Full time

    We are seeking a seasoned Risk Management Expert to drive the risk management function in our Transaction Banking division.This full-time, permanent position offers an exciting opportunity to join our team and contribute to the success of Nordea Bank.About Our TeamThe Transaction Banking Business Risk Management (TxB BRM) team plays a crucial role in...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Are you a seasoned and highly motivated Transaction Monitoring leader with the ability to lead a complex and diverse business function? Banking Circle is an international and vibrant company with over 550 skilled and dedicated employees worldwide. We provide the stability of a bank and the flexibility of a fintech, delivering a payments solution to our...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    At 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,...


  • Copenhagen, Copenhagen, Denmark Nordea Bank Full time

    Senior Business Risk Manager Job DescriptionWe are looking for a Senior Business Risk Manager to join our team within Transaction Monitoring Risk Management (TMRM), TM Unit, Group Financial Crime Prevention (GFCP) at Nordea Bank.Nordea is committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand. This role...


  • Copenhagen, Copenhagen, Denmark Nordea Bank Full time

    Job Title: Data Privacy Specialist in Transaction BankingWe are seeking a highly skilled and experienced Data Privacy Specialist to join our team in Transaction Banking. As a key member of our Business Risk Management team, you will play a crucial role in ensuring the effective management of data privacy risks.


  • Copenhagen, Copenhagen, Denmark IT Minds Full time

    About IT MindsWe're committed to being a partner our customers and society can count on. Compliance and integrity go hand in hand.This is an opportunity for you to grow and be part of an interesting journey, working with some of the most important and interesting parts of the bank.At IT Minds, we believe that collaboration, ownership, passion, and courage...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Are you ready to lead and innovate in IT & Security Risk Management at a major Nordic bank? As a Chief IT and Security Risk Specialist at Danske Bank, you will be responsible for harnessing powerful tools like AWS Manager and Azure Purview to secure and oversee critical environments. You will collaborate with a diverse group of stakeholders to develop a...


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    About Nordea and this roleAt Nordea, we believe in being a partner our customers and society can count on. Compliance and integrity go hand in hand. As a leading financial institution, we're committed to driving innovation and growth while maintaining the highest standards of risk management.This is an exciting opportunity for a skilled Senior Risk...


  • Copenhagen, Copenhagen, Denmark Novo Nordisk Full time

    About the RoleWe are seeking a seasoned Chief Data Strategist to lead our efforts in driving operational excellence across finance, HR, procurement, legal, and facility management processes. As a key member of our Digital, Data and IT Global Data & Artificial Intelligence team, you will be responsible for developing and implementing a comprehensive data...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Danske Bank is seeking a highly skilled Chief IT and Security Risk Specialist to lead our IT and Security Risk Management function.About the role:The ideal candidate will have a comprehensive educational background in technology and deep experience in IT and Security Risk Management. They will possess expertise in understanding and applying regulatory...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Are you looking for a challenging role that combines risk management with asset management? This position offers an opportunity to gain an extensive network across the Danske Bank Group.Senior/Chief Business Risk & Controls Officer to Asset Management Business Controls, Large Corporates & Institutions Business Controls & Product ManagementWe are seeking a...


  • Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Job Description:We are seeking a skilled Chief Financial Strategist to join our Finance team at Lunar Denmark.The successful candidate will be responsible for preparing and managing month-end processes, including reconciliations. Additionally, they will support with tax returns, year-end tasks, and annual reports. The role also involves assisting with...


  • Copenhagen, Copenhagen, Denmark Nordea Bank Full time

    About This OpportunityWelcome to Data and Projects, part of Markets Business Technology at Nordea Bank. Our team is responsible for providing data and integration solutions through messaging platforms (Kafka), standardized APIs, and operational data stores.Job DescriptionYou will act as the link between our team and other technical teams and business areas,...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Are you looking for a role that combines risk management with asset management? This is an exciting opportunity to join Danske Bank's Asset Management Business Controls & Product Management team as a Senior/Chief Business Risk & Controls Officer.Key Responsibilities:Provide proactive risk advisory to the Asset Management business and drive effective...