Risk Model Implementation Expert
15 hours ago
A Great Opportunity to Enhance Your Skills
We are searching for a Senior CRRM Specialist to join our team in Copenhagen or Stockholm, London, or Warsaw offices. This role will provide an opportunity to enhance your skills in financial crime prevention and customer risk rating model implementation.
About the Role
- 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.
- 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.
- 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.
- Support the closure of CRRM observations/findings, exemptions, and breaches.
- Ensure that changes made in CRRM are adequately operationalized and implementation tracked with relevant stakeholders.
- 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.
The ideal candidate will have great verbal and written communication skills in English and experience working with advanced PowerPoint and Excel techniques and tools.
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