Role highlights
Full Time
Permanent
Mid
Hybrid · On-site
The Risk Officer role at Danske Bank focuses on anti-bribery, corruption (ABC), and tax evasion (TE) prevention within the 1st Line Financial Crime Risk and Prevention team. Candidates should have mid-level experience in financial crime prevention, ideally from a financial institution or related field, supported by a bachelor's degree or relevant education. Key competencies include providing specialist advice on ABC and TE risks, conducting comprehensive risk assessments of products, services, processes, customers, and third parties, and designing and delivering targeted prevention training. The role requires strong knowledge of due diligence processes, including customer and third-party monitoring, and the ability to support policy and procedure implementation. Analytical skills are essential for conducting deep dives and ensuring a robust ABC and TE prevention framework. Effective communication and stakeholder management skills are critical to navigate complex organizational environments and deliver results. Fluency in English and a quick learning ability are also required. The position offers a hybrid working model based in Copenhagen, with opportunities for professional development through training and mentoring. Overall, this role demands a combination of financial crime expertise, risk assessment capabilities, policy implementation experience, and strong interpersonal skills to contribute effectively to the bank's financial crime prevention efforts.
About the role
Role Summary
- Join Danske Bank's Anti-Bribery and Corruption and Tax Evasion Team in 1st Line Financial Crime Risk and Prevention
- Collaborate with a dedicated team to prevent anti-bribery, corruption, and tax evasion
- Hybrid role based in Copenhagen (Holbergsgade office) with flexible work-from-home options
Responsibilities
- Provide specialist advice on anti-bribery, corruption (ABC), and tax evasion (TE)
- Contribute to risk assessments of products, services, processes, customers, and third parties regarding ABC and TE
- Design, develop, and deliver targeted ABC and TE prevention training
- Support implementation of policies and procedures, including:
- Due diligence measures and ongoing monitoring of third-party arrangements
- Customer due diligence for ABC and TE prevention
- Products, services, and pricing arrangements
- Conduct deep dives and analysis to ensure a comprehensive ABC and TE prevention framework
Requirements
- Experience in financial crime prevention from a financial institution, ABC, tax, or a relevant degree
- Ability to deliver results in a complex organisation and stakeholder network
- Fluent in English
- Quick learner with strong communication skills
Benefits
- Hybrid work model (1-2 days working from home per week)
- Central Copenhagen location (Holbergsgade)
- 6 weeks of holidays and 5 care days per year
- Training, mentoring programs, and secondment opportunities
- Work with enthusiastic and experienced colleagues
How to Apply
- Apply as soon as possible; interviews are conducted on an ongoing basis
- For questions, contact Head of ABC & TE Marianna Linnik Hansen at [email protected]
We are waiting for your application!
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