Customer Risk Rating Professional

14 hours ago


Stockholm, Stockholm, Sweden TN Sweden Full time

Develop Your Career in Financial Crime

Danske Bank is looking for a Senior CRRM Specialist to develop their career in financial crime prevention and customer risk rating model implementation. This role offers opportunities to work with cross-functional teams and develop expertise in financial crime policies and procedures.

Responsibilities

  1. Support the design, documentation, and development of risk factors by updating thresholds, including additional factors into the methodology, as well as assessing existing factors and thresholds to ensure their adequacy on an ongoing basis.
  2. Conduct in-depth impact assessments where updates are made to the Customer Risk Rating Model and take them through relevant governance for endorsement and/or approval.
  3. Ensure CRRM alignment to Danske Bank's internal Financial Crime Policies and Instructions by conducting gap analyses, requesting breaches or exemptions against identified gaps, and making recommendations for updates to the risk factor design.
  4. Support the closure of CRRM observations/findings, exemptions, and breaches.
  5. Ensure that changes made in CRRM are adequately operationalized and implementation tracked with relevant stakeholders.
  6. Draft presentation decks and materials for forums and committees organized by the CRRM team, which includes preparing, distributing, and archiving minutes from the meetings, cataloguing, tracking actions and requests, as well as ensuring timely follow-up on pending actions with relevant stakeholders.

As a Senior CRRM Specialist, you will have the opportunity to contribute to the development of financial crime policies and procedures, ensuring the effectiveness of our customer risk rating model.



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