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Customer Risk Rating Analyst
10 hours ago
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:
- Design, document, and develop risk factors for the Customer Risk Rating Model, including updating thresholds and assessing existing factors and thresholds.
- Conducting impact assessments of updates to the Customer Risk Rating Model and presenting recommendations to relevant governance bodies.
- 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.
- Closing CRRM observations, findings, exemptions, and breaches.
- 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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Customer Risk Rating Professional
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeDevelop Your Career in Financial CrimeDanske 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.ResponsibilitiesSupport the design,...
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Senior Quantitative Risk Analyst
10 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeQuantitative Risk Analyst to Nordea's Credit Risk Control UnitWe are seeking a permanent Senior/Quantitative Risk Analyst to take our credit risk portfolio controls to the next level. The position is located in Stockholm, Sweden.The Role:Develop and execute quantitative portfolio controls to understand developments and behaviors that are core to sound credit...
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Risk Portfolio Control Specialist
10 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeSenior Quantitative Risk Analyst Job DescriptionThis role requires a permanent Senior/Quantitative Risk Analyst to join our team in Stockholm, Sweden.About This Job:Develop and execute quantitative portfolio controls to ensure sound credit risk management.Work with large data sets using SAS and MS SQL to deliver analysis and decision material.Our Team:Our...
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Risk Management Professional
2 days ago
Stockholm, Stockholm, Sweden Worldline Full timeJob DescriptionWe are looking for a Credit Risk Analyst to become part of our global credit risk department consisting of several international based teams who have the end-to-end credit risk management responsibility at merchant and portfolio level. Our scope is across several legal and licensed entities within Worldline Merchant Services (MS).As our new...
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Business Analyst for Credit Risk
5 days ago
Stockholm, Stockholm, Sweden Capgemini Full timeAt Capgemini, we are looking for a skilled Business Analyst to join our Financial Services team. As an IT Business Analyst within Credit Risk, you will play a crucial role in guiding our customers through the strategy and planning process, ensuring that applications meet the requirements of future users.We are seeking someone with 8-10 years of prior IT...
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Industrial Ratings Expert
10 hours ago
Stockholm, Stockholm, Sweden Fitch Ratings Full timeAbout UsFitch Group is a global leader in financial information services with operations in over 30 countries. Our team of experts provides objective, timely, and independent credit opinions that help our clients make informed decisions.Job OverviewWe are looking for a highly skilled Senior Analyst/Associate Director to join our EMEA Corporate Ratings team...
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Corporate Ratings Expert
18 hours ago
Stockholm, Stockholm, Sweden Fitch Ratings Full timeAbout Fitch RatingsFitch Ratings is a leading provider of credit ratings, commentary and research, dedicated to providing value beyond the rating through independent and prospective credit opinions. Our global network of colleagues comes together to accomplish things greater than they ever could alone, ensuring every team member is essential to our business...
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Stockholm, Stockholm, Sweden Capgemini Full timeOur VisionCredit risk management is a critical component of our customers' success. As an IT Business Analyst at Capgemini, you will play a key role in helping our customers navigate this complex landscape.With your expertise in credit risk modeling and analysis, you will work closely with stakeholders to identify opportunities for improvement and implement...
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Interest Rate Modeling Specialist
3 days ago
Stockholm, Stockholm, Sweden Swedbank AB Full timeAre you passionate about fixed income, etrading, and coding real-time systems? Do you have a strong background in financial mathematics, modeling, and analytics? We are seeking a skilled quantitative analyst to join our Front Office team at Swedbank AB.About the RoleWe are looking for a talented individual with expertise in fixed income trading, etrading,...
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Financial Market Analyst
18 hours ago
Stockholm, Stockholm, Sweden Boardtalk Executive AB Full timeAbout the RoleThis position reports to the Head of Structured Finance and Market Funding, based at our headquarters in Stockholm. As a Treasury Analyst, you will be part of a treasury team of ten people, focusing on market funding, credit rating, and bespoke finance initiatives.Key areas of responsibility include:Coordinating market funding activities with...
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Credit Risk Management Professional
10 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeRisk Portfolio Control Specialist Job DescriptionWe are looking for a Risk Portfolio Control Specialist to join our team in Stockholm, Sweden.About This Job:Develop and execute controls for rated and scored customer portfolios as well as early warning systems.Analyze large data sets using SAS and MS SQL to deliver decision material.Our Team:Our team, Rating...
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Business Risk Analyst
2 days ago
Stockholm, Stockholm, Sweden FNZ (UK) Ltd Full timeAbout the Opportunity:As a Business Risk Analyst at FNZ (UK) Ltd, you will play a crucial role in identifying, assessing, and mitigating risks across our business operations. You will analyze data and information to identify potential risks, develop strategies to mitigate those risks, and provide recommendations to senior management. This is an excellent...
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Commercial Risk Analyst
10 hours ago
Stockholm, Stockholm, Sweden Qliro Group Full timeAt Qliro Group, we're seeking a skilled Commercial Risk Analyst to join our team. This exciting role offers the opportunity to delve deep into risk analysis and underwriting, driving innovation in our merchant onboarding processes.Key Responsibilities:Evaluate Merchant Risk: Assess merchant applications to identify potential risks, ensuring compliance with...
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Risk Model Implementation Expert
5 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeA Great Opportunity to Enhance Your SkillsWe 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 RoleSupport the design, documentation, and...
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Senior Risk Analyst
5 days ago
Stockholm, Stockholm, Sweden Qred AB Full timeWe're a cutting-edge tech-enabled bank offering innovative solutions to simplify access to financing and drive growth for small businesses. Our credit department plays a crucial role in maintaining high-quality data-driven models for expected credit losses.About the RoleAs a Quantitative Credit Risk Analyst, you will work closely with our finance and data...
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Business Intelligence Analyst
7 days ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeCredit Risk Business Analyst Job DescriptionWe are seeking a highly skilled Business Intelligence Analyst to join our team. As a Credit Risk Expert, you will be responsible for analyzing and interpreting complex data to inform business decisions.Key responsibilities include:Building expertise in credit risk management, particularly in high-risk...
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Financial Analyst
2 days ago
Stockholm, Stockholm, Sweden TN Sweden Full timeAbout TN SwedenBrite Payments is a leading provider of open banking-powered account-to-account payment solutions in Europe. Our mission is to create fast, secure, and transparent payment experiences that reduce risk for businesses and provide consumers with the best possible payment experience.We are seeking a Product Analyst to join our team. As a key...
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Credit Risk Expert
10 hours ago
Stockholm, Stockholm, Sweden Nordea Bank Norge ASA Full timeNordea Bank Norge ASA is committed to delivering excellent customer experiences through innovative solutions and sustainable processes.Job Description:We are seeking a skilled Credit Risk Business/Data Analyst to join our High Risk Capability team. The successful candidate will be responsible for developing key capabilities at the heart of our organization...
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Financial Risk Management Specialist
3 days ago
Stockholm, Stockholm, Sweden Swedbank AB Full timeJob DescriptionIn this role as a Derivatives Sales specialist in Stockholm, you will play a key part in Swedbank's Derivatives Sales team, providing expert advice to corporate clients on managing interest rate risk. Your primary responsibilities will include:- Providing comprehensive knowledge and expertise on interest rate derivatives products, including...
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Senior Financial Analyst
18 hours ago
Stockholm, Stockholm, Sweden Fincruit Full timeRisk Assessment SpecialistFincruit is seeking a highly skilled Risk Assessment Specialist to join its Risk & Permanent Control team for the Nordic countries, based in Stockholm.Key ResponsibilitiesConduct comprehensive credit assessments of corporate clients, evaluating potential risks and recommending mitigation strategies.Prepare detailed credit opinions...