Senior Business Analyst in Lending Fraud Strategy

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Do you want to be part of implementing and carrying out an efficient 1st LoD lending control setup in Danske Bank? Would you like to work closely with key controls to ensure robust business processes and protect Danske Bank and its customers out of harm?

Danske Bank is seeking a skilled and experienced specialist to join our fight against lending fraud. You’ll have the chance to collaborate with a team, offer expert advice, and implement controls to detect and prevent lending fraud.

You will join the Lending Fraud Strategy team, which is a part of the anti-bribery and corruption, tax evasion and fraud 1st line area. We provide expert advice to internal stakeholders, ensure appropriate controls are implemented regarding lending fraud and where we enjoy working together in a collaborative and innovative way. Thus, a systematic and result-oriented mindset, curious attitude as well as solid communication skills, and the ability to work in changing environment will make a real difference.

If you are structured and willing to take charge of your tasks, you have a holistic and data-oriented view to the problems and you can confidently collaborate with various stakeholders from different countries and departments this is the right place for you.

You will:

Provide specialist advice in relation to lending fraud
Contribute to risk assessment of products, services, processes, customers and third parties, when it comes to lending fraud
Contribute to the design, development and delivery of targeted lending fraud prevention training
Support with the implementation of policies and procedures relating to lending fraud and designing targeted controls
Conduct deep dives and analysis – while you also ensure that Danske Bank has a comprehensive framework regarding lending fraud

About you:

Have a methodical and outcome-focused mindset, a curious attitude, clear communication skills, and can thrive in diverse settings
At least 3 years of experience in financial crime or a degree that supplements this
Great in communicating with corporate stakeholders
Advanced English language skills
Great organizational skills and ability to handle multiple projects/tasks at one time
Experience with risk assessments would be beneficial

We offer:

Monthly salary range from 3440 EUR to 5160 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:

Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
Health & Well-being: a diverse, inclusive, work & life balance work environment; additional health insurance; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
Hybrid working conditions: Work from home up to two days a week; home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.