Regulatory Compliance Control Testing, Compliance Oversight, Group Compliance
Join us on our journey toward becoming a better bank and help us build an even stronger Compliance Control Testing unit.
You will be part of a continuously growing team of approx. 24 highly skilled professional colleagues based in Denmark, Finland and Lithuania.
We are an integrated part of the Group Compliance function, where we all have a focus on contributing to Danske Bank’s strategy of becoming the most trusted financial partner. We do so by acting with integrity, delivering expertise, having a focus on creating value, and progressing through agility.
The role of Control Testing is to test the design and operational effectiveness of controls against Group Policy requirements and external regulatory requirements and expectations. Our annual plan consists of various types of testing activities across multiple Regulatory Compliance risk types and business areas, which creates a versatile work life with many different and varied tasks.
Depending on your experience and knowledge, we may offer you different seniority of the role.
Within the Control Testing Team you would be required to:
- Lead high profile/complex control tests
- Analyse and review regulatory/financial crime regulation and policy requirements and expectations as well as other data points, such as the output of risk assessments, to determine a targeted risk-based approach to testing;
- Investigate and assess internal processes, procedures, and control frameworks in order to scope and plan the Control Testing;
- Exercise knowledge and analytical skills to carry out and test according to the scope, and raise observations on areas where you find risks that need mitigation;
- Clearly document your results and ensure alignment and agreement with stakeholders on the context of the report;
Additionally, Principal Compliance Officers are expected to:
- Lead and drive collaboration with key stakeholders in Group Compliance and within the Business Areas;
- Act as mentor/subject matter expert for colleagues by helping them and sharing knowledge;
- Support the Head of Control Testing, Regulatory Compliance with ad hoc strategic tasks and deliveries;
- Proactively contribute to the continuous development/progress of the Control Testing framework/methodology/processes.
About you:
- 7-10+ years of experience in, e.g., risk, compliance, internal audit, or control testing in the financial sector;
- Proven track record of strong stakeholder management;
- Subject Matter Expert in conducting control tests, audits or similar assurance activity and/or designing and embedding processes and controls;
- Able to demonstrate the scoping and management of complex projects;
- Strong knowledge of specific regulation or risk areas is desirable (i.e. MiFiD, IDD, Dodd Frank MAR etc. or more broadly risk areas such as Conflict of Interest and Treating Customers Fairly);
- Advanced skill in English, both verbal and written;
- Fluency in a Scandinavian language is desirable;
- Planning, organizing and prioritization capability.
Like to join us?
Send us your application! If you want to know more about the job, please contact Anne Cathrine Ballegaard, Head of Regulatory Control Testing on aba@danskebank.dk or +45 29 34 82 04.
Please note, that we are processing applications on a continuous basis, so please apply as soon as possible.
We are looking forward to receive your application!
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