Senior Risk Model Specialist
2 tygodni temu
We are seeking a skilled Senior Risk Model Specialist to enhance our Financial Crime Customer Risk Rating Model at Danske Bank.
Job OverviewThis 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 RoleAs 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.
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