Senior consultant delivering tactical risk scoring solution in banking compliance.
Design and implement a tactical risk-scoring system for a financial institution, working with cross-functional teams to gather requirements, validate outputs, and document processes. You'll conduct gap analyses, support regulatory alignment, and provide expertise in anti-financial crime frameworks. The role requires deep knowledge of AML programmes and risk governance, with 3 days weekly on-site in Copenhagen.
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Found at a specialist agency · listed 21 October 2026 · InsideJobs links you to the original posting.