Director of Risk Control

Director, Risk & Control - Europe Open Banking page is loadedDirector, Risk & Control - Europe Open Banking Apply locations Copenhagen, Denmark time type Full time posted on Posted 3 Days Ago time left to apply End Date: March 18, 2025 (10 days left to apply) job requisition id R-235510Our Purpose Mastercard powers economies and empowers people in 200+...

**About the Role**We are seeking a banking professional to lead our Conduct, Sustainability, and Regulatory Risk Testing team. As the Leader of Regulatory Risk Testing, you will oversee a skilled team in implementing and coordinating 1st Line of Defence controls testing across Danske Bank's three business units.You will be responsible for assessing the...

About the OpportunityThis is a unique opportunity to join a newly established team within the Core Functions unit, where you can play a pivotal role in its development. As the Leader of Regulatory Risk Testing, you will be responsible for shaping the future of risk management at Danske Bank.You will be working closely with business representatives to address...

We're excited to welcome a senior-level financial crime risk expert to our Retail Financial Crime Prevention team at Lunar Denmark. As a Financial Crime Risk & Requirements Officer, you'll play a crucial role in protecting our customers and business by strengthening our financial crime controls.Responsibilities include identifying financial crime risks,...

Senior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR) Job Description Are you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard...

Job Description:Linxon is a leading engineering company that delivers turnkey substation solutions in the field of power transmission, renewable energy, and transportation. We are seeking a skilled Substation Financial Controller to join our team.Key Responsibilities:Financial Planning and Management: Develop and manage project financial execution plans,...

FINANCIAL CONTROLLER - 19 months contract GfK entity - Denmark - Copenhagen office ABOUT THIS JOB Reporting to the Finance Director, UK & Nordics, you will occupy the key finance role within the Nordics market (encompassing Denmark + Sweden) for GfK, taking ownership of all accounting activities and controls to ensure accurate, timely reporting. You will...

Our Regulatory Risk Testing team is dedicated to developing, executing, and managing testing for regulatory risk, conduct, and sustainability across all Business Units. You will work closely with colleagues within BCPM and key stakeholders from the 1st, 2nd, and 3rd Lines of Defence.We are seeking a Senior Analyst who will be instrumental in delivering a...

About the RoleWe are seeking an experienced professional to lead our financial risk management efforts. As the Head of Financial Risk Testing, you will be responsible for implementing and executing an effective 1st Line of Defense (LoD) controls management framework in Danske Bank.The ideal candidate will have a strong understanding of risk management...

Job RequirementsWe are looking for a skilled Risk Management Specialist who can lead and/or support customers', regulators, technology, and security examinations. The ideal candidate will have experience in IT, Banking, Payment or FinTech sectors in similar role (Risk Management, Compliance).ResponsibilitiesRespond to customer and regulatory inquiries and...

About the RoleAs a Risk Management Specialist, you will play a critical role in ensuring the success of our business by identifying and mitigating potential risks.Main ResponsibilitiesLead and/or support customers', regulators, technology and security examinations (e.g., on-site, virtual); collect documentation and evidence to demonstrate how Mastercard...

Job OverviewThis role is part of our Controls Management unit in Business Controls & Product Management. We are looking for an experienced banking professional with passion to build, shape, influence and deliver a robust testing framework in the Financial Risk area.The successful candidate will coordinate 1st LoD controls testing of key controls related to...

About the TeamThe Conduct, Sustainability, and Regulatory Risk Testing team is dedicated to ensuring controls are designed and operated effectively. As the Leader of Regulatory Risk Testing, you will identify and incorporate key controls into our yearly Book-of-Testing (BOT) and enhance testing activities.You will work closely with business representatives...

About SEB GroupSEB Group is a leading financial services group in northern Europe, dedicated to driving positive change by providing capital to help everyone reach their goals and accelerate progress towards a sustainable tomorrow.Job OverviewWe are seeking an experienced Head of Risk Oversight to join our team in Denmark. As a key member of the Risk...

As a Risk-Based Transaction Monitoring Lead, you will be responsible for leading risk-based transaction monitoring assessments, enhancing controls, and conducting gap analyses to improve our financial crime prevention framework. You will work closely with stakeholders across Lunar to facilitate projects and ensure alignment with our risk-based approach. We...

About NielsenIQ (Denmark) ApSJob Description: Accounting ManagerGfK entity - Denmark - Copenhagen office We are seeking an experienced Accounting Manager to join our team in the Nordics market. The ideal candidate will be responsible for managing all accounting activities and controls, ensuring accurate and timely reporting.Key Responsibilities:Delivery of...

Lunar Denmark is seeking a Senior Financial Crime Risk Consultant to lead risk-based transaction monitoring assessments for our consumer and business products. As a key member of the Retail Financial Crime Prevention team, you will be instrumental in identifying potential financial crime risks, designing effective controls, and ensuring we proactively...

Job Title: Enterprise Risk ManagerLocation: Copenhagen, Havneholmen 6, DenmarkEmployment Type: Full-TimeDepartment: Enterprise Risk Management / Legal & RegulatoryReports To: Head of Legal & Regulatory DK/DE and Group Compliance Senior Director and Head of Legal and Regulatory in Denmark & Germany Are you passionate about navigating complex challenges...

Job DescriptionWe are seeking a highly skilled Senior Analyst to play a key role in implementing and executing an effective 1st Line of Defence controls management framework. This is an exciting opportunity for a collaborative and self-motivated professional who can develop and implement comprehensive control testing for Regulatory risks.The successful...

About the PositionWe are looking for a highly skilled and experienced professional to lead our financial risk management efforts. As the Head of Financial Risk Testing, you will be responsible for ensuring that controls are designed and operated effectively, maintaining a safe and trusted working environment.The ideal candidate will have a strong...