Financial Risk Control Specialist

Job Description:Lunar Denmark is seeking a skilled Financial Crime Control Specialist to join our team in Copenhagen or Aarhus. As a key member of our Retail Financial Crime Prevention team, you will play a vital role in identifying and mitigating financial crime risks. With your expertise in risk-based control design and implementation, you will work...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm?We are looking for an experienced banking...

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? We are looking for an experienced...

Are you ready to take on the challenge of tackling financial crime in a tech-first environment? We're looking for a Financial Crime Risk & Requirements Officer who is passionate about protecting our customers and our business by strengthening our financial crime controls in areas like ML/TF, sanctions, and fraud. At Lunar, we are democratizing the power of...

At Novo Nordisk A/S, we are seeking a seasoned financial professional to lead our Corporate Facilities division. As the Senior Finance Lead for CFa Strategy Project Controls & Business Support, you will play a pivotal role in shaping our financial operations and ensuring compliance with regulatory requirements.This is an exciting opportunity to join a...

About the TeamThe Conduct, Sustainability, and Regulatory Risk Testing team at Danske Bank is a specialized unit dedicated to ensuring controls are designed and operated effectively. As the leader of regulatory risk testing, you will work closely with a skilled team to maintain the integrity and effectiveness of our control environment.Your key...

About the JobWe are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments unit. The role involves coordinating risk assessments and working with stakeholders across countries.Job DescriptionThe Senior Financial Crime Risk Officer will be responsible for strategic risk assessments,...

About UsDanske Bank is a leading financial institution in the Nordic region, committed to providing high-quality financial services to our customers. Our 1st Line Financial Crime Risk Assessments unit is responsible for identifying and mitigating financial crime risks across the organization.Job DescriptionThe Senior Financial Crime Risk Officer will be...

Company OverviewDanske Bank is a leading financial institution dedicated to delivering exceptional services to its customers.Job DescriptionWe are seeking an experienced Data Risk Management Specialist to join our team. As a key member of our organization, you will be responsible for building and maintaining the risk data foundation for data risk...

Job Overview:Lunar Denmark is a leading fintech company seeking a skilled Risk-Based Financial Crime Officer to join our team in Copenhagen or Aarhus. In this role, you will be responsible for identifying and mitigating financial crime risks by designing and implementing effective controls that align with Lunar's fintech approach.Your primary...

About the JobWe are seeking a banking professional with expertise in shaping and delivering a robust testing framework within the Conduct, Sustainability, and Regulatory Risk domains at Danske Bank. As the leader of regulatory risk testing, you will play a pivotal role in maintaining the integrity and effectiveness of our control environment.Your key...

Do you want to play a key role in modernising the internal control environment across the Novo Nordisk Group? Do you have a natural interest in transformation and optimisation of financial business processes by utilising modern digital solutions? And are you looking for a positive change of pace from your current auditing role? Then this is your moment....

Do you want to play a key role in modernising the internal control environment across the Novo Nordisk Group? Do you have a natural interest in transformation and optimisation of financial business processes by utilising modern digital solutions? And are you looking for a positive change of pace from your current auditing role? Then this is your moment....

Job DescriptionThe Treasury Manager for Group Treasury is a key role that requires strong leadership and technical expertise in financial risk management.The successful candidate will be responsible for developing and implementing treasury operations and risk management strategies that align with the company's strategic priorities.Key responsibilities...

About Atkins Danmark A/S:We combine SNC-Lavalin's project management expertise and Hitachi Energy's deep technological knowledge to create a company dedicated to substations. Our vision is to deliver the best market offering for turnkey substation projects through world-class power technologies and delivering the highest level of competence in managing...

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 readingSenior Financial Crime Risk...

About UsDanske Bank is a leading financial institution committed to delivering exceptional customer experiences while maintaining a strong focus on risk management and regulatory compliance. Our Conduct, Sustainability, and Regulatory Risk Testing team plays a critical role in ensuring the integrity and effectiveness of our control environment.About the...

Press Tab to Move to Skip to Content Link Group Risks and Financial Compliance Senior Manager Requisition ID: 5997 Location: Copenhagen, Danish Capital Region, DK Group Risks & Financial Compliance Senior Manager Do you want to use your experience within risks, controls, internal audit and financial compliance to lead our global risk management and...

Job DescriptionAs a Senior Analyst for Regulatory Risk Testing, you will play a key role in implementing and executing an effective first line of defense controls management framework at Danske Bank. You will collaborate closely with the business to test their key controls, ensuring robust processes that safeguard Danske Bank and its customers.The Business...

Job DescriptionWe are looking for a seasoned Group Financial Controller to oversee the accounting operations of our company. The ideal candidate will have a strong educational background in finance, 3-5 years of relevant experience, and excellent communication skills in English.The Group Financial Controller will report to the Group Accounting Team Leader...