Sophie Lin Hansen

Experience

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  InterAction

  Sept 2008 - Dec 2008

  Public Policy Intern
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  Royal Danish Embassy

  Feb 2011 - Jul 2011

  Business Sector Trainee

  Worked primarily with "Business Sector Programme Support Phase III", focused on private sector interventions at a government down to SME level. Facilitated the implementation of BSPS III through various tasks, including drafting ToR, research, and creating documents for donor coordination overview. Also assisted with donor coordination between the Donor Partner Group for Private Sector Development and Trade.

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  Oxford Research AS

  Sept 2012 - Jan 2013

  International Project Intern

  Oxford Research A/S is a consultancy company specialized in public policy research and evaluations. Through my internship my responsibilities included:•Supporting specific Nordic, European, and international projects and proposals •Revising written materials for internal and external audiences•Administrative support

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  World Climate ltd

  Jan 2014 - Apr 2017

  Project Manager

  World Climate Ltd (WCL) is an organisation dedicated to accelerating solutions for climate change by facilitating large-scale collaboration between businesses, financiers, philanthropists and governments on regional, national and global actions.Key Responsibilities:- Project management - Relationship management of key stakeholders- Strategy and content development for international events

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  Sophie Lin Consulting

  Jan 2016 - May 2017

  Consultant

  Consultancy services within communications, project management and business development - particularly to sectors relating to international development and sustainability.

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  Project Sophia ApS

  Jan 2016 - Aug 2016

  Senior Business Development Manager

  Project Sophia transforms local organisations in the developing world through a proven method based on institutional strengthening, capacity building and sound business principles. Project Sophia enables these local organisations to provide reliable, affordable services to the poor and unbanked in their community, in an efficient and long-term economically viable manner. Core Activities:- Business process engineering & operational efficiency- Application of, and investment in relevant technological solutions- Risk identification and mitigation- Social impact performance measurement and management Show less

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  Danske Bank

  Sept 2017 - now

  Leveraging centralization, standardization and digitalization to enable a full-scale transformation of the Bank's Third Party Risk Management process and framework. Independent Expert Engagements is a central coordinating function which supports external stakeholders perform independent assessments and evaluations of the Bank's financial crime prevention programme. Driving timely execution and implementation of the Group AML Programme (involving 2600+ employees across 300+ initiatives), to ensure delivery on key strategic objectives for Danske Bank. Regulatory projects include but are not limited to:- GDPR- DAC 6- FATCA/CRS Regulatory Implementations is a team within Group Development supporting the implementation of new regulations across market areas. Our mission is to bridge regulatory compliance and positive customer experience, while identifying and leveraging opportunities emerging from a changing regulatory landscape.

  • Chief Risk Specialist - TPRM Strategy, Framework & Oversight

    Apr 2024 - now

  • Senior Risk Specialist - TPRM Strategy, Framework & Oversight

    Aug 2022 - Apr 2024

  • Head of Independent Expert Engagements, Financial Crime Compliance

    Apr 2021 - Aug 2022

  • Senior Consultant - Strategic Execution & Transformation, Group AML Programme

    Nov 2019 - Apr 2021

  • Senior Business Consultant - Regulatory Implementation

    Apr 2019 - Nov 2019

  • Business Consultant - Regulatory Implementation

    Sept 2017 - Mar 2019
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  Finansforbundet

  Aug 2020 - Apr 2021

  Union Representative for Group Compliance at Danske Bank