Senior Risk Model Specialist

4 days ago


Stockholm, Stockholm, Sweden TN Sweden Full time

Danske Bank is seeking a Senior CRRM Specialist to join its team in Copenhagen, Stockholm, London, or Warsaw offices.

The role supports the implementation and development of the Customer Risk Rating Model across the organization.

Key responsibilities include:

  • Designing, documenting, and developing risk factors, including updating thresholds, assessing existing factors, and ensuring adequate methodology.
  • Conducting impact assessments for updates to the Customer Risk Rating Model and facilitating governance for endorsement and/or approval.
  • Ensuring alignment with Danske Bank's internal Financial Crime Policies and Instructions by conducting gap analyses, requesting breaches, and making recommendations for updates to the risk factor design.
  • Closing CRRM observations, exemptions, and breaches.
  • Operationalizing changes made in CRRM and tracking implementation with relevant stakeholders.
  • Drafting presentation materials and minutes from meetings, ensuring timely follow-up on pending actions.

The holder of this role will be comfortable discussing their position with senior stakeholders and substantiating updates made to the CRRM, maintaining an adequate audit trail.



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