Risk Management Expert

7 days ago


Helsinki, Uusimaa, Finland Danske Bank Full time

Danske Bank is seeking a skilled Risk Management Expert to join our team. The successful candidate will ensure that the financial crime regulatory requirements for customers are met and that we comply with laws and regulations.

The role involves advancing the bank's efforts against financial crime by accurately identifying, assessing, and communicating financial crime risks. Acting as a trusted advisor to stakeholders within the Business Customers segment, you will provide support in complex cases and strategic initiatives.

You will also be responsible for promoting the development and improvement of controls in both design and practice.

Your skills and qualifications:
  • Profound experience within the financial industry, preferably from business customers or risk management.
  • Basic understanding of the financial crime area and laws.
  • Relevant educational background.
  • High integrity and attention to detail.


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