Senior Risk Manager

Fraudrisk Fraudriskmanagement Fraudriskgovernance Fraudriskassessments

Would you like to contribute to building up the Fraud Risk area? We are looking for a Senior Risk Manager who can further enhance the risk management capabilities and provide advice on risks and controls within fraud. You will play a vital role in Danske Bank’s fight against financial crime.

You will join our 1st Line Financial Crime Fraud, ABC, and Tax Evasion team that works across the Nordics, Lithuania, and Poland. Our overall purpose is to detect and prevent fraudulent activities. We will do this by utilising data, conducting in-depth analysis, and having enthusiastic and skilled teammates. Together, we enable stakeholders to make the right decisions so that the Bank can effectively prevent fraudulent activities and combat financial crime.

You will be a part of a growing team that is proactively working towards strengthening the prevention of fraud.

Depending on your experience and knowledge, we may offer you different seniority of the role.

"We embrace diversity and equality in a serious way. We are committed to building a team with a variety of backgrounds, skills and views."

You will:

  • Be responsible for conducting Bank-wide risk assessments for fraud, including periodic refreshes, and conducting the risk assessments end-to-end, including control review and testing
  • Support risk assessment initiatives conducted by the group centrally for areas covering Fraud, Bribery & Corporation, and Tax Evasion
  • Support the general review of Financial Crime policies, instructions, and procedures with a focus on Fraud, Bribery & Corporation and Tax Evasion
  • Report risk assessment metrics to senior management and the relevant committees
  • Ensure fraud risk registration in relevant risk repositories and provide advice on fraud risk and controls
  • Set up monitoring of key risks and key performance indicators
  • Be a partner with the 2nd and 3rd Line of Defence teams on all fraud and risk management initiatives
  • Support any other strategic initiatives within 1st Line Financial Crime Fraud, ABC, and Tax from a risk management perspective

About you:

  • 3-5 years of experience in the financial sector within a risk-related area
  • Advanced English skills, both spoken and written
  • Good understanding of Enterprise Risk Management, Risk Assessment, frameworks, governance, and methodologies
  • Great stakeholder management skills, a proactive approach to your stakeholders, and perseverance to progress the risk agenda and find potential solutions to issues
  • A broad overview, understanding, and practical knowledge of Fraud
  • Previous experience or the ability to run large projects end-to-end
  • A broad overview, understanding, and practical knowledge of Financial or Banking products, processes, and controls
  • Professional certifications such as ICA, ACFE, Risk & Compliance, CAMS, etc. are preferred but not mandatory

We offer:

Monthly salary range from 3040 EUR to 4560 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; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: 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.

Additional days of vacation

Health insurance from the first day of employment

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

If you have any questions, find me @LinkedIn

Katarzyna Jedlinska, Head of Fraud Risk Management

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 08.12.2023. Confidentiality guaranteed.

Your title in job contract will be Specialist – Risk, Senior.