Financial Crime Risk Management Lead

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 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...

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...

About the RoleThe Senior Risk Officer will serve as a trusted advisor to stakeholders, assisting the bank's Business Customers segment in complex and principal cases, as well as strategic initiatives. The role requires providing professional support and advice through effective engagement in identifying, assessing, and communicating financial crime risks.Key...

ResponsibilitiesThe Risk Management Specialist will partner with the ESG team on regulatory requirements and questions, especially on SFDR and on topics related to AIP's responsibilities on securing compliance with inter alia sanctions, human rights, anti-money laundering, counter-terrorist financing, anti-bribery, corruption and other reputational risks.You...

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...

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...

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...

About the RolePleo is a leading financial services company dedicated to excellence in handling risks across everything we do. We are seeking a skilled and knowledgeable individual to join our Second Line Risk and Compliance team as a Risk Analyst (covering both Credit and Enterprise). This is a unique opportunity to play a pivotal role in shaping and...

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 UsDanske Bank is a leading financial institution committed to delivering exceptional value to its customers. Our Internal Audit function plays a vital role in ensuring the bank's processes are efficient, effective, and compliant with regulatory requirements.Senior Auditor OpportunityWe are seeking a skilled Senior Auditor to join our Personal Customers...

About the JobWe are searching for a senior colleague to join our team and contribute to our strategic risk assessments. The position can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland.ResponsibilitiesDeveloping and maintaining knowledge of financial services and banking industry processes.Collaborating with...

Key ResponsibilitiesThe Risk Management Specialist for Financial Institutions will provide proactive advice and support to leaders and employees in Transaction Banking, monitor the risk picture, and raise issues requiring management attention. This position also involves participating in projects related to risk management and implementing regulatory...

Join us at Dealflow as a Risk Management Expert, where you'll be responsible for identifying and mitigating risks associated with financial innovation. Your expertise will help shape our product market fit, ensuring it meets the needs of driven entrepreneurs and SMBs.Key Skills:Proven experience in risk management, particularly in fintech and embedded...

Calling on Head of FP&A and Risk Management At Maersk Tankers, our purpose is to pioneer shipping solutions for our partners and the planet. We believe in the power of diversity and inclusion to make this happen, including providing equal opportunities for all. We offer a global and flexible workplace where passion and engagement are met with opportunities...

About the RoleDNB Auto Finance Oy is part of DNB, Norway's largest financial services group. We are seeking a Head of Non-Financial Risk to join our team in Helsinki, Finland.Main Responsibilities:Lead a strong professional environment in relevant non-financial risk areasDevelop competent employees and team membersPromote innovation and change to ensure...

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...

Your Key ResponsibilitiesYou will be responsible for managing and monitoring risks associated with our pension fund, including market, credit, operational, and strategic risks.You will develop and implement strategies to mitigate potential risks, ensuring compliance with regulatory requirements.You will work collaboratively with our stakeholders to identify...

Your Role in Finance & RiskYou will join a team of talented and welcoming colleagues, working together to drive business forward and achieve strategic and financial targets.As Head of FP&A and Risk Management, you will lead a broad task portfolio, taking charge of forecast processes and reporting towards executive management.You will provide quantitative and...

About UsDanske Bank is a leading financial institution in the Nordics, offering a wide range of banking and investment services. Our goal is to provide our customers with secure and efficient financial solutions.We are seeking an experienced professional to lead our financial risk management efforts. As the Head of Financial Risk Testing, you will be...