Senior Financial Crime Risk Management Leader

About the RoleWe are seeking a seasoned professional to join our team as a Senior Financial Crime Risk Officer, focusing on strategic risk assessments. The successful candidate will have extensive experience in financial crime risks and controls, with a strong background in stakeholder management and process leadership.

About the RoleWe are seeking a seasoned professional to join our 1st Line Financial Crime Risk Assessments team as a Strategic Financial Crime Risk Specialist. The ideal candidate will have a strong background in financial crime risks and controls, with experience in stakeholder management and process leadership.

About the RoleWe are seeking a Senior Financial Crime Advisor to join our team at Danske Bank. As a trusted advisor, you will provide professional support and guidance on financial crime risk management to our stakeholders.ResponsibilitiesAdvise on Risk Appetite: Provide guidance on risk appetite in complex cases and on the bank's current and strategic...

Danske Bank's 1st Line Financial Crime Risk Assessments team is seeking an experienced professional to join our strategic risk assessments section as a Senior Financial Crime Risk Officer.The role can be based in any of the Nordic countries (Denmark, Finland, Norway, and Sweden) or in Poland. As part of our hybrid working model, you will work together with...

We are seeking a Senior Financial Crime Risk Officer to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.The position can be based in any of the Nordic countries (Denmark, Finland, Norway and Sweden) or in Poland. In all locations, you will be working together with colleagues in the Financial Crime unit under a hybrid working...

Job OverviewWe are seeking a highly skilled Sanctions Expert to join our Group Financial Crime Compliance (GFCC) Sanctions team at Nordea Bank Norge ASA.About the RoleThis is an exciting opportunity for a seasoned professional with expertise in sanctions risk management and regulatory compliance. As a Sanctions Expert, you will be responsible for advising...

About the RoleWe are seeking a seasoned Senior Risk Officer to join our 1st Line FC Business Customers Risk Advisory team. As a trusted advisor, you will provide professional support and advice on financial crime risks, collaborating with stakeholders across the bank.The ideal candidate will possess a solid understanding of financial crime risk management,...

Exciting Opportunity for a Senior Banking Risk ManagerWe are seeking a seasoned professional to join our Personal Banking audit team as a Senior Banking Risk Manager. In this role, you will be responsible for planning and executing audit projects, collaborating with stakeholders, and driving continuous monitoring activities to support risk assessment and...

Company OverviewSkandinaviska Enskilda Banken AB (SEB) is a leading Nordic financial services group with operations in 20 countries. The bank offers a wide range of financial services with a strong focus on corporate and investment banking.The bank's Financial Crime Prevention function aims to accelerate the deployment of financial crime prevention...

Company Overview: Saxo Group is a leading financial institution with a strong focus on Financial Crime Prevention. Our team of experts works tirelessly to ensure optimal decision-making around high-risk clients, and we're looking for a skilled AML Risk Specialist to join our ranks.About the Role: As an AML Risk Specialist, you will be responsible for...

Job Description:We are seeking a highly skilled and experienced Strategic Risk Control Leader to join our team at Danske Bank. The successful candidate will be responsible for implementing and executing an effective 1st LoD controls management framework, working closely with the business to test their key controls and ensure robust business processes.The...

We are seeking a skilled IT Security Auditor to join our team at Cyber Crime, where you will play a key role in ensuring the security and compliance of our systems.Job SummaryThis is an exciting opportunity to work with a leading provider of integrated investment management solutions. As an IT Security Auditor, you will be responsible for planning and...

Job DescriptionThis is a senior role in our internal audit function, responsible for planning and execution of risk-oriented IT-audits with respect to compliance, security and efficiency of systems and processes, on-premise and in the cloud.The Senior IT Auditor will be responsible for assessing the configuration, internal controls and operating processes of...

About Us">Mastercard Payment Services Denmark A/S is a global technology company in the payments industry. Our mission is to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart, and accessible.">We believe that our differences enable us to be a better team – one that makes better...

About the OpportunityWe are seeking a highly skilled Transformational Risk Management Leader to join our team in Transaction Banking. As a key member of our risk management function, you will play a critical role in identifying and mitigating non-financial risks that may impact our business.The successful candidate will have at least 5 years of experience in...

About This OpportunityWelcome to Nordea's Transaction Banking division, where we provide a wide range of services including cash management, cards, mobile payments, and trade solutions.We are seeking a highly skilled Chief Business Risk Manager to join our team and play a key role in providing expert advice on non-financial risk management within Transaction...

Job Title:Senior Business Risk ManagerAbout the Role:We are seeking a highly skilled Senior Business Risk Manager to join our team at Danske Bank. As a Senior Business Risk Manager, you will play a key role in identifying, assessing, and mitigating risks across various business areas.Responsibilities:Advise business stakeholders on risk identification,...

Unlock a World of Opportunities as a Data Analyst in Financial Crime PreventionWe are seeking an exceptional Data Analyst to join our team at Skandinaviska Enskilda Banken AB, based in Copenhagen. This is an excellent opportunity for a detail-oriented and structured individual with experience in data analysis and data mapping to take their skills to the next...

Job DescriptionWe are seeking an experienced Global Financial Risk Manager to join our team at Carlsberg Group in Copenhagen, Denmark.About the RoleThis is an exciting opportunity for a skilled financial professional to work with us in managing financial and enterprise risk for the Carlsberg Group. You will be responsible for developing and implementing risk...

About the RoleFalck Unternehmensgruppe seeks a seasoned Strategic Financial Leader to head up the Group Financial Planning and Analysis (FP&A) team. The ideal candidate will possess +10 years' experience in International Corporate Finance / FP&A, with a strong track record of leading corporate planning cycles, implementing new processes, and driving business...