Strategic Financial Risk Management Expert

4 weeks ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.

The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with colleagues in the Financial Crime unit.

We are looking for a senior colleague who can enhance their expertise in strategic assessment. In this role, you will become one of our key experts within strategic risk assessment. Your tasks may include:

  • Performing large-scale risk assessments
  • Targeted risk assessments or analysis
  • Working with additional financial crime risks
  • Providing written and verbal narratives for risk assessments and audits
  • Producing quality reports and dashboards

To meet the requirements of the job, you should have a background similar to this:

  • A minimum of 3 years of relevant experience in Financial Crime risks and/or controls
  • Experience with stakeholder management and advising stakeholders
  • Experience running established processes independently
  • Understanding of financial services and banking industry processes
  • Excellent written and spoken English

The estimated salary for this role is around $85,000 - $110,000 per year, depending on your location and experience. We offer a comprehensive benefits package that includes access to training and development opportunities, flexible working hours, and a competitive pension scheme.



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