Senior Risk Model Specialist

2 tygodni temu


Warszawa, Mazovia, Polska Danske Bank Pełny etat

We are seeking a skilled Senior Risk Model Specialist to enhance our Financial Crime Customer Risk Rating Model at Danske Bank.

Job Overview

This is a business-wide position that will support the implementation and development of the Customer Risk Rating Model, focusing on risk factor design, documentation, and development. The ideal candidate will have extensive experience in Financial Crime with a proven track record of calibrating and developing risk scoring methodologies.

About the Role

As a Senior Risk Model Specialist, you will be responsible for supporting the 1st line Financial Crime function in Copenhagen or one of our international offices. You will report directly to Alexandra Schröder and work closely with the 1st line Financial Crime Customer Risk Rating team.

Main Responsibilities
  • Design, document, and develop risk factors for the Customer Risk Rating Model, including updating thresholds and assessing existing factors and thresholds.
  • Conduct impact assessments and present findings to relevant governance bodies for endorsement and approval.
  • Ensure the Customer Risk Rating Model aligns with Danske Bank's internal Financial Crime Policies and Instructions by conducting gap analyses and making recommendations for updates.
  • Closure of CRRM observations/findings, exemptions, and breaches; ensure changes are adequately operationalised and implemented.
  • Draft presentation decks and materials for forums and committees organised by the CRRM team.

The successful candidate will be a great communicator with excellent stakeholder management skills, able to develop strong relationships and navigate a diverse group of stakeholders across multiple regions.

You will also have:

  • 5+ years' experience in Financial Crime with extensive exposure to risk scoring methodologies.
  • Great verbal and written communication skills in English.
  • High proficiency in tools like PowerPoint and Excel.
  • A great working knowledge in Financial Crime.

If you're a skilled professional looking to take your career to the next level, we encourage you to apply.



  • Warszawa, Mazovia, Polska ING Pełny etat

    Job SummaryWe are seeking a highly skilled Senior Model Risk Validation Specialist to join our global CAS Audit Division for Risk & Finance.About the RoleThis is an exciting opportunity to work as part of an international model risk audit team, providing expert validation and assurance on complex financial models. As a key member of our team, you will...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the RoleAs a Model Risk Reporting Specialist, you will be part of the Model Risk Oversight team at ING. Your primary responsibility will be to prepare, execute, and analyze model inventory landscape reports.About the TeamThe Model Risk Oversight team is a fast-growing, international team of highly qualified Model Risk Experts, Business Analysts, and...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the RoleWe are seeking a highly skilled Model Risk Reporting Specialist to join our team at ING Hubs Poland. This is an excellent opportunity for a professional with a quantitative background and experience in data analytics, risk reporting, and automation.Job SummaryThe successful candidate will be responsible for preparing, executing, and analyzing...


  • Warszawa, Mazovia, Polska RISK Pełny etat

    Risk Management Specialist: Treasury LeadWe are seeking a highly skilled Risk Management Specialist to lead our treasury function and drive financial growth.Job SummaryThis is a full-time position with a competitive salary of $120,000 - $150,000 per year.The successful candidate will oversee daily cash flow, optimize cash balances, and manage short-term and...

  • Senior Specialist

    1 miesiąc temu


    Warszawa, Mazovia, Polska ING Pełny etat

    Role DescriptionAs a Senior Specialist - Credit Risk Model Monitoring Expert, you will play a key role in ensuring the accuracy and reliability of our credit risk models across various parameters. Your primary responsibilities will include monitoring existing credit risk models, sharing your expertise with stakeholders, and providing insightful reports to...


  • Warszawa, Mazovia, Polska ING Pełny etat

    Role OverviewWe are seeking a seasoned Risk Management Specialist - Model Auditor to join our team at ING. As a Model Risk Auditor, you will be responsible for performing model-related audits and reviewing regulatory and non-regulatory model-related improvements.


  • Warszawa, Mazovia, Polska Danske Bank Pełny etat

    Our Financial Crime Customer Risk Rating Model team is searching for a senior specialist to enhance the model and collaborate with colleagues to create a great business relationship. You will work in Copenhagen or Stockholm, London or Warsaw offices, reporting directly to Alexandra Schröder. This business-wide position will support the implementation and...


  • Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Join Citi, a leading global bank, and take on a challenging role as Regulatory Risk Management Specialist - Model Governance in our Risk Management team. We offer attractive employment conditions, extensive training opportunities, and a chance to make a difference.About the RoleThis position is part of the firmwide legal entity model risk framework team,...


  • Warszawa, Mazovia, Polska Cypher Consulting Europe Pełny etat

    Job DescriptionCypher Consulting Europe is seeking an experienced Senior Wholesale Credit Risk Modeling Specialist to join our team in Krakow or Warsaw. This role offers a competitive salary of €80,000 - €120,000 per annum.About the RoleThis senior specialist will be responsible for developing and refining credit risk methodologies within our Wholesale...


  • Warszawa, Mazovia, Polska ING Pełny etat

    Role OverviewWe are seeking an experienced Advanced Analytics Credit Risk Model Specialist to join our team in Warsaw. As a key member of our Risk Hub Model Development Area, you will be responsible for developing and monitoring advanced analytics non-regulatory models used by ING.About the RoleIn this role, you will collaborate closely with cross-functional...

  • Senior Risk Model Auditor

    4 tygodni temu


    Warszawa, Mazovia, Polska ING Pełny etat

    We're seeking an exceptional professional to join our Model Risk Audit team.Responsibilities include:Performing model-related audits within the risk domain.Reviewing follow-up on regulatory and non-regulatory model-related improvements.Contributing to a view on model risk management across risk types.Engaging with stakeholders.About the squad:As a Model Risk...


  • Warszawa, Mazovia, Polska kempuri Pełny etat

    We are seeking a Senior Wholesale Bank Credit Risk Portfolio Specialist to join our team at kempuri. This is an exciting opportunity for someone who wants to make a real impact in the field of credit risk management.The role involves working with data and portfolio-related topics in one of our squads within the Wholesale Bank Model Data Team. As a key member...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About the RoleAre you a highly skilled quantitative professional looking to make a meaningful impact in the field of model risk management? We are seeking a talented Quantitative Model Validation Specialist to join our Trading Risk Model Validation Tribe at ING.

  • MRM Governance Officer

    3 tygodni temu


    Warszawa, Mazovia, Polska 11101 Citibank Europe plc Poland Pełny etat

    Job Title:MRM Governance Officer - Model Risk Framework SpecialistAbout the Role:We are seeking a highly skilled MRM Governance Officer to join our team and play a key role in the firmwide legal entity model risk framework. This is an exciting opportunity for a seasoned professional to contribute to the Global Model Risk Management (MRM) function within...


  • Warszawa, Mazovia, Polska ING Pełny etat

    We are seeking a Financial Model Governance Specialist to join our team at ING. As a highly respected and international financial institution, we operate in a complex environment where model risk management is crucial.**Job Description:**The ideal candidate will have strong analytical skills with the drive to challenge models, algorithms, and corresponding...


  • Warszawa, Mazovia, Polska ING Pełny etat

    About UsING, a leading financial institution, is committed to innovation and trust.We follow the Agile approach, fostering collaboration and continuous improvement in our Central Risk Team located in Amsterdam and Warsaw. Our goal is to ensure the added value of models for ING, identifying limitations and weaknesses while striving for perfection.About the...

  • Risk Integrity Specialist

    1 miesiąc temu


    Warszawa, Mazovia, Polska Worldline Pełny etat

    Job Opportunity: Senior Risk SpecialistJoin Worldline, a leading global payment technology company, as a Senior Risk Specialist. As a member of the Partner Expertise Team, you will be responsible for defining and implementing integrity risk compliance measures, focusing on scheme, AML, and KYC domains.Key Responsibilities:Develop and maintain procedures and...

  • Area Manager

    1 miesiąc temu


    Warszawa, Mazovia, Polska ING Pełny etat

    About the Role:We are seeking a highly skilled and experienced Area Lead to join our Model Development department. As a key member of our team, you will be responsible for leading the development and management of credit risk, ALM, and operational risk models.Key Responsibilities:Directly managing team leads and overseeing a total of 30-70 individuals...

  • Lead Risk Model Developer

    3 tygodni temu


    Warszawa, Mazovia, Polska ING Pełny etat

    About the JobWe are looking for a skilled Senior IRB/IFRS9 Model Developer to join our team at ING.As a key member of our Model Development department, you will play a crucial role in developing and maintaining complex risk models for credit risk. Your expertise in IFRS 9 standard and EBA AIRB regulations will be essential in ensuring compliance and accuracy...


  • Warszawa, Mazovia, Polska Michael Page Pełny etat

    About the RoleWe are seeking a highly skilled Senior German Credit Risk Specialist to join our team at Michael Page.Job DescriptionThis is an exciting opportunity for a seasoned credit analyst to take on a senior role in assessing client creditworthiness, conducting risk assessments, and compiling credit analysis reports. The successful candidate will have...