Risk Officer

Help us make a difference! Danske Bank is on the hunt for a skilled risk officer to join our Anti-Bribery and Corruption and Tax Evasion Team in 1st Line Financial Crime Risk and Prevention. You'll have the chance to collaborate with a dedicated team, offering expert advice, and implementing robust controls to prevent anti-bribery, corruption and tax evasion.

We are looking for an experienced risk officer to join us in a hybrid role which includes our office on Holbergsgadein Copenhagen.

We are a team specializing in ensuring that Danske Bank is not misused for illegal purposes, including bribery, corruption and tax evasion. We provide expert advice to internal stakeholders, ensure appropriate controls are implemented in regards to tax evasion prevention, bribery and corruption and we enjoy working together in a collaborative and innovative way.

Become part of a team with focus on collaboration
You will be part of the Fraud, Anti Bribery and Corruption (ABC) & Tax Evasion (TE) risk department, which is part of Financial Crime Risk and Prevention. You will be joining a specialist team committed to ABC and TE prevention.

In this role, you will perform the following key activities:

• Provide specialist advice in terms of ABC and tax evasion
• Contribute to risk assessment of products, services, processes, customers and third parties, when it comes to ABC and TE
• Contribute to the design, development and delivery of targeted ABC and TE prevention training.
• Support with the implementation of policies and procedures relating to:
  • Due diligence measures and ongoing monitoring of third party arrangements
  • Customer due diligence in regards to ABC and TE prevention
  • Products, services and pricing arrangements

You will conduct deep dives and analysis – while you also ensure that Danske Bank has a comprehensive framework in regards to ABC and tax evasion prevention.

Quick learner with great communications skills
Your background can vary, but you have experience in regards to financial crime prevention from a financial institution, ABC, tax or a degree that supplements this, or both. The most important is that you are excellent at delivering results in a complicated organisation and stakeholder network and that you can do this fluently in English.

Get enthusiastic and experienced colleagues working to prevent financial crime in Danske Bank!

“This includes preventing fraud, money laundering, bribery and corruption, terrorist financing and breaching sanctions. In a large company like Danske Bank, there are many opportunities to grow and develop - including through training, mentoring programs and secondments.”

The job is located in central Copenhagen on Holbergsgade. However, the position is hybrid, with flexibility to work both from home and in the office (with 1-2 days working from home per week). As part of working in Danske Bank, you will also have 6 weeks of holidays and 5 care days per year, including a range of other benefits.

So, got your attention?
Please apply as soon as possible as we conduct interviews on an ongoing basis.

If you have any questions about the position, please contact Head of ABC & TE Marianna Linnik Hansen on [email protected].

We are waiting for your application!

Location
Copenhagen K, Denmark

Apply Before
2025-12-16T23:00:00+00:00