
Senior Risk Rating Expert
17 hours ago
We are seeking a highly skilled Senior CRRM Specialist to join our team at Danske Bank. As a key member of our 1st line Financial Crime function, you will play a critical role in supporting the design, documentation, and development of risk factors, conducting impact assessments, and ensuring CRRM alignment with internal Financial Crime Policies and Instructions.
The ideal candidate will have:
- Extensive experience in Financial Crime, with a strong understanding of risk scoring methodologies.
- Excellent communication skills, with the ability to engage with stakeholders across different regions.
- Strong working knowledge of Financial Crime, including risk assessment and mitigation strategies.
- Ability to develop solutions with a cross-functional team.
Key Responsibilities
As a Senior CRRM Specialist, your key responsibilities will include:
- Supporting the design, documentation, and development of risk factors.
- Conducting impact assessments and taking them through relevant governance.
- Ensuring CRRM alignment with internal Financial Crime Policies and Instructions.
- Developing and maintaining relationships with stakeholders across different regions.
Requirements
To be considered for this role, you will need:
- A minimum of 5 years' experience in Financial Crime.
- Excellent verbal and written communication skills in English.
- High proficiency in tools such as PowerPoint and Excel.
- Strong working knowledge of Financial Crime.
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Risk and Compliance Associate Program
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Risk Management Expert
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Relational and NoSQL Database Expert
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Senior Risk Advisor
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Risk Management Expert
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Senior Cybersecurity Expert
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