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Financial Crime Risk Specialist

3 weeks ago

Copenhagen, Copenhagen, Denmark Danske Bank Full time
Job Description

The Senior Risk Officer role at Danske Bank involves acting as a trusted advisor to stakeholders, providing professional support and advice in identifying, assessing, and communicating financial crime risks. This position is part of the 1st Line of Defence and plays a vital role in the bank's fight against financial crime.

  • Establishing good relationships with Business Customer stakeholders.
  • Supporting proactive and well-documented risk assessments based on data and holistic analysis.
  • Providing appropriate challenge when required and advice on all financial risk crime typologies.
About the Role

This senior role requires a high degree of integrity and a holistic mindset. The ideal candidate will have a solid understanding of financial crime risk, regulatory AML frameworks, and banking products and services. They will be able to work effectively and independently, prioritizing and structuring workload, and coordinating tasks to meet deadlines.

  • A minimum of 5 years of relevant experience in the financial sector.
  • Bachelor's degree in Business, Finance, Accounting, Economics, Law, or similar.
  • Solid analytical and investigative skills, with sharp and confident decision-making abilities.