Compliance and Risk Analyst

6 days ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time

Compliance and Risk Analyst

We are seeking a highly motivated Compliance and Risk Analyst to join our team. Your primary responsibility will be to analyze and report on financial crime risks to Danske Bank's country branches.

You will work closely with the Financial Crime unit to develop and implement risk-based policies and procedures. Your key responsibilities will include:

Key Tasks

  • Analyzing and reporting on financial crime risks
  • Developing and implementing risk-based policies and procedures
  • Collaborating with cross-functional teams to identify and mitigate financial crime risks
  • Providing training and guidance to junior colleagues on risk assessment best practices

Requirements

  • A minimum of 2 years of experience in financial crime risk assessment
  • Proven track record of analyzing and reporting on financial crime risks
  • Excellent analytical and problem-solving skills
  • Ability to work independently and as part of a team
  • Strong communication and stakeholder management skills

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