Customer Risk Rating Analyst

10 hours ago


Stockholm, Stockholm, Sweden TN Sweden Full time

The 1st line Financial Crime area is part of Danske Bank's Defense against Financial Crime. We are looking for a Senior CRRM Specialist to join our team. The successful candidate will have a significant cross-functional role where they will:

  1. Design, document, and develop risk factors for the Customer Risk Rating Model, including updating thresholds and assessing existing factors and thresholds.
  2. Conducting impact assessments of updates to the Customer Risk Rating Model and presenting recommendations to relevant governance bodies.
  3. Ensuring alignment between the Customer Risk Rating Model and Danske Bank's internal Financial Crime Policies and Instructions by conducting gap analyses and making recommendations for updates.
  4. Closing CRRM observations, findings, exemptions, and breaches.
  5. Operationalizing and tracking changes made to the Customer Risk Rating Model.

The ideal candidate will be comfortable discussing their position with senior stakeholders and substantiating updates made to the CRRM.

Key Responsibilities

  • Developing risk factor design documentation and relevant Business Procedures.
  • Documenting updates to the risk factor design documentation and relevant Business Procedures.
  • Presenting information to forums and committees organized by the CRRM team.
  • Preparing, distributing, and archiving minutes from meetings.


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