Business Risk Manager for Transaction Banking and Compliance Expert

13 hours ago


Copenhagen, Copenhagen, Denmark Nordea Full time
Overview

Nordea is a leading financial institution committed to providing innovative banking solutions. We are dedicated to being a partner our customers and society can count on, with a strong focus on compliance and integrity.

About the Role

We are seeking an experienced Chief Business Risk Manager to join our Transaction Banking team. As a key member of our risk management function, you will play a vital role in safeguarding business against unexpected losses and protecting Nordea's reputation.

Key Responsibilities
  • Proactively advise and support leaders and employees in Transaction Banking on non-financial risk management practices.
  • Participate in or lead projects related to non-financial risk management and compliance processes.
  • Drive improvements in assigned non-financial risk areas and support work related to closing gaps identified by Group Internal Audit (GIA) and Second Line of Defence (2LoD).
  • Support implementation of regulatory initiatives from the risk management perspective.
  • Continuously monitor risk picture in assigned areas and raise issues requiring management attention.
  • Participate in and drive risk management-related initiatives for new product launches and major product changes.
Requirements
  • At least 5 years of experience in non-financial risk management, audit, or compliance.
  • Strong knowledge of fundamental risk management frameworks and processes.
  • Excellent stakeholder management and communication skills.
  • End-to-end insights into development and maintenance of products.
  • Industry & sector-wide (Nordic) experience in payments is a plus.
  • Strategic mindset and ability to work in the abstract formalising strategies/tactical agendas.
  • Master's or Bachelor's degree.
  • English spoken (professional level) and English written (professional level).
About You

You are a highly independent, top-performing individual with high integrity and a drive to succeed. You have excellent collaboration and ownership skills, as well as a strong analytical mindset with attention to details. You are proactive, productive, and pragmatic, with a strong sense of responsibility.



  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About Transaction Banking & Tribes AreaWe are seeking a highly skilled Business Risk & Controls Officer to join our team in the Transaction Banking & Tribes area, part of the Large Corporate and Institutions (LC&I) unit. The purpose of this role is to coordinate the work of the Business Controls and Product Management (BCPM) function, supporting, advising,...


  • Copenhagen, Copenhagen, Denmark Banking Circle Full time

    Banking Circle is a dynamic and international company with over 550 skilled employees worldwide. Our mission is to deliver innovative payment solutions that transform the banking and payments industry.We are seeking an experienced Transaction Monitoring leader who can drive our function's business strategy, enhance our TM approach, and lead high-performing...


  • Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full time

    About Mastercard Payment Services Denmark A/SWe are a leading global payment technology company that enables payments across various channels, connecting consumers, financial institutions, businesses, governments and merchants to real-time value exchange. Our mission is to make transactions safe, simple, smart and accessible. We use secure data and networks,...


  • Copenhagen, Copenhagen, Denmark Mastercard Payment Services Denmark AS Full time

    Mastercard Payment Services Denmark A/S">About Us:">We are a global technology company that connects consumers, businesses, merchants, issuers and governments across more than 210 countries and territories. Our mission is to make transactions safe, simple, smart and accessible. We believe that by understanding the way people live and move, our innovations...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Job OverviewDanske Bank is seeking a Senior/Chief Business Risk & Controls Officer to join our team in Copenhagen.Key ResponsibilitiesThis role will involve working closely with front, middle, and back offices as well as policy functions to identify, assess, and manage key risks within the business units. The successful candidate will have strong...


  • Copenhagen, Copenhagen, Denmark Inpay Full time

    In the ever-evolving landscape of fintech, a crucial role has emerged to ensure seamless operational efficiency. At Inpay, we seek an exceptional Cloud Operations Expert to join our IT Operations team.About the RoleThis position extends beyond traditional IT support, requiring a seasoned professional who can bridge the gap between tech-savvy and...


  • Copenhagen, Copenhagen, Denmark Nordea Full time

    Job DescriptionWe are seeking an experienced Banking Risk Management Leader to join our Personal Banking team. The ideal candidate will have a strong background in risk management and auditing, with a focus on customer-focused banking activities.About the RoleThe Banking Risk Management Leader will be responsible for leading audit projects and follow-up on...


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

    Job DescriptionAs a Senior Risk Expert at Nordea Bank Norge ASA, you will play a key role in ensuring the effective management of operational risks across the organization.About this OpportunityYou will contribute to the execution of Group Risk strategy and deliver Group Operational Risk's annual oversight plan. You will build and maintain a network of...


  • Copenhagen, Copenhagen, Denmark Mastercard Full time

    We are seeking a seasoned Risk Management professional to lead our efforts in maintaining the highest standards of security and compliance in the payment industry.About MastercardAt Mastercard, we connect and power an inclusive, digital economy that benefits everyone, everywhere. Our mission is to make transactions safe, simple, smart, and accessible using...


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

    About This OpportunityWe are seeking a skilled project manager to join our Group Business Support (GBS) Risk Reduction Plans Project Management Office (PMO) team.As a key member of the PMO, you will play a crucial part in ensuring that projects are resourced effectively with the right capability and capacity to deliver successfully on commitments.Your...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Transforming Data Protection in the Financial Sector">Danske Bank is seeking a skilled GDPR Consultant to spearhead data protection initiatives across its commercial business units. As a trusted advisor, you will play a pivotal role in implementing robust data protection practices, ensuring compliance with GDPR regulations.">Key...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Join a Newly Established Team in Financial Risk ManagementDanske Bank is seeking an experienced risk professional to lead our newly established team in financial risk management. As the Head of Financial Risk Testing, you will be responsible for implementing and executing an effective 1st LoD controls management framework.The successful candidate will have a...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Company Overview:Danske Bank is undergoing a significant transformation to become a more sustainable and secure bank. This journey is crucial in achieving the strategic Forward'28 goals, which promise a better banking experience and better banking products across all customers.Job Description:As a Business Functional Specialist, you will be an integral part...


  • Copenhagen, Copenhagen, Denmark Moneff Full time

    Job Overview:We're a fast-paced fintech company regulated by the DFSA, offering innovative business accounts and payment processing services. We are seeking a highly motivated Compliance Analyst to join our FinCrime Compliance team in Copenhagen. The Compliance Analyst will provide essential support to the department on various tasks and contribute...


  • Copenhagen, Copenhagen, Denmark Bank DnB NORD Full time

    Company OverviewDNB Auto Finance Oy is a part of the DNB Group, Norway's largest financial services group and one of the largest in the Nordic region. With a strong focus on online financing, we cater to consumers and business customers, offering installment payments, financial leasing, and more.We are an international team that thrives in an inclusive...


  • Copenhagen, Copenhagen, Denmark Lundbeck AS, H Full time

    Role OverviewLundbeck A/S, H seeks a seasoned professional to spearhead its global risk management and financial compliance efforts.Job DescriptionAs a key member of the Group Finance team, you will be responsible for ensuring the organization's risk management processes are robust, effective, and aligned with regulatory requirements. This involves...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Credit Risk Model Expertise: A Key to SuccessDanske Bank is seeking a highly skilled Senior Business Analyst to join its IRB Framework team. This role will play a crucial part in ensuring the bank's credit risk models support decision-making and adhere to regulatory requirements.As a member of this international team, you will be responsible for internal and...


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

    Securitisation Expertise - Transforming Operations for ExcellenceAbout the Role: We are seeking a highly motivated and detail-oriented professional to join our team as an Investment Banking and Equities Analyst in Securitisation.Key Responsibilities:Analyse current workflows, identifying opportunities for process improvements to drive operational...


  • Copenhagen, Copenhagen, Denmark Rambøll Full time

    Ramboll is a global architecture, engineering, and consultancy company. Our core strength is our people, and our history is rooted in a clear vision of how a responsible company should act.Job DescriptionWe are seeking a Senior Global Speak Up Manager to join our corporate Group Business Integrity, Cyber and Information Security & Compliance Department. As a...


  • Copenhagen, Copenhagen, Denmark Organon ApS Full time

    Job OverviewWe are seeking a highly skilled Global Trade Compliance Expert to join our team at Organon ApS.This role will be part of the Global Logistics Services (GLS) team, complementing the Global Trade Compliance Center of Excellence and reporting to the Director Global Trade Compliance.The successful candidate will be responsible for orchestrating...