Senior Financial Crime Advisor

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...

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 the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Senior Financial Crime Risk Specialist. In this role, you will play a key part in delivering analysis and reporting on FC risks to each of Danske Bank's country branches.Key ResponsibilitiesWorking with large-scale risk assessments, including...

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 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...

As a Senior Financial Services Advisor, you will play a key role in developing and implementing strategies to improve efficiency and regulatory compliance in the financial services industry. You will work closely with clients to understand their needs and develop tailored solutions to meet those needs.You will have around 2-6 years of relevant experience...

BearingPoint is a leading independent technology management advisor in the Nordic Financial Services industry.We are currently looking for a skilled Senior Financial Services Professional to join our growing Nordic Financial Services consulting team in Copenhagen.The ideal candidate will have around 2-6 years of relevant experience within the Financial...

Falck Danmark A/S is seeking a highly experienced Strategic Financial Advisor to join our Business Finance Global Functions team. As a Strategic Financial Advisor, you will be responsible for providing high-level financial guidance and advice to senior management and other stakeholders.This role will involve working closely with various group functions,...

Job DescriptionThe Senior Finance Controller will be responsible for overseeing financial operations at both our Karlskrona and Cologne sites.This includes:Managing CAPEX and OPEX forecasts, driving bottom-up budgeting, and preparing financial presentations for key simulations and R&D initiatives.Presenting financial insights and strategies for key...

Job Summary:Hobbii is seeking an experienced Controller and Financial Advisor to join our team. As a key member of the finance department, you will play a crucial role in shaping financial processes and decisions, ensuring accuracy, and providing valuable input that strengthens both operations and leadership decisions.Main Responsibilities:- Collaborate with...

We are looking for an ambitious Financial Analyst (student position) to join our dynamic team at Blazar Capital.The ideal candidate will have a strong academic record, a pragmatic and analytical mindset, and a genuine interest in finance and accounting.ResponsibilitiesPreparation of Monthly and Annual Reports: The successful candidate will assist in...

Job OverviewNordea Bank Norge ASA is committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA) department.About this OpportunityThe Data Management, Data Quality, and Operations team within the...

Job ID: 28609Are you passionate about data and eager to make a difference in the fight against financial crime? At Nordea, we are committed to protecting our customers and the financial system, and we are now looking for a talented and driven expert in data management to join us in the Financial Crime Intelligence, Investigation and Analytics (FCIIA).This is...

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...

Key ResponsibilitiesWe are seeking a highly skilled senior data expert to lead our data management and governance efforts in the Financial Crime Intelligence, Investigation and Analytics (FCIIA) department.About NordeaNordea is a leading bank in the Nordic region, committed to making a positive impact on society through its business activities. As a part of...

Taylor Financial Recruitment Ltd is offering a challenging role as a Financial Investment Manager. You will be responsible for managing high-net-worth AV client relationships, gaining an understanding of wealth management in Denmark, and speaking to high-net-worth investors to understand their financial position.This is a mid-senior level full-time position,...

Student til Financial Crime Prevention i Danmarks Eksport- & Investeringsfond (EIFO) Vil du arbejde med forebyggelse og bekæmpelse af finansiel kriminalitet? Synes du samtidig, at iværksætteri og eksportvirksomheder er spændende? Så har vi et interessant studiejob til dig. Om afdelingen og jobbet Du bliver en del af et dygtigt team på 15 kollegaer i...

Business PartnerThe Financial Controller will act as a trusted advisor to the Senior Finance Director, providing expert financial guidance and analysis to support business decisions. This role will involve collaborating with cross-functional teams to drive process improvements and optimize financial performance.About YouTo excel in this role, you will need...

At Miinto, we are committed to hiring top talent regardless of race, religion, national origin, sexual orientation, gender identity, or age.Our Company CultureWe value diversity and inclusivity in our workplace.We believe in creating a culture of learning and development.We encourage collaboration and open communication among team members.About the JobAs a...