Area

Would you like to progress your career within Group Compliance? Then join us on our journey towards becoming a better bank and let us build an even stronger compliance setup.

You will be part of the Control Testing Team in Group Compliance. We are a continuously growing team of 28 professional colleagues based across the Nordics and Lithuania. This open position is based in Lithuania, working out of our office in Vilnius.

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.

Engage with stakeholders and evolve responsibility.

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. You will be supported by a collaborative, close-knit team, robust testing methodologies, tools and templates and be encouraged to use your professional judgement through leading or supporting testing activities.

Our annual plan consists of various types of testing activities covering various Regulatory Compliance risks and control types (manual, automated etc), which creates a versatile work life with many different and varied tasks.

This is a role for you if you thrive with independent tasks, can prioritise multiple tasks simultaneously, and still find it equally important to collaborate and achieve goals as a team.

Mission

• Test the design and operational effectiveness of controls, reporting and documenting your results in a clear, actionable way
• Ensure alignment and agreement with stakeholders in the context of the reports
• Have ongoing collaboration with our stakeholders on the mitigation and closure of compliance observations
• Navigate in a complex organisational setup, engage with colleagues across multiple teams, and work on fast-paced projects, balancing business needs and tight deadlines with accuracy, detail, and analytical approach

Skills

• 3+ years of experience with control testing or control execution within the financial sector
• Strong analytical skills with a focus on organising and analysing complex data sets
• Experience in identifying and assessing the design, implementation, and operating effectiveness of IT/system controls, including reporting exceptions and creating mitigation plans
• Experience working with Regulatory risks such as Treatment of Customers, Market Abuse, Data Protection and/or specific associated regulations (i.e. MAR, MiFiD II, IDD)
• Knowledge of statistics and experience using statistical packages
• Great communication skills, a solution-oriented approach, and the ability to summarise complex information for audiences that is accurate and balanced
• Experience working with stakeholders at various levels
• Experience working in Technology & Services and / or relevant education in data analytics and risk management are desirable
• Advanced English skills

We offer:

We will ensure that exact salary offered for you will be based on your qualifications, competencies, professional experience and requirements for the corresponding job function (salary range from 2400 EUR to 3600 EUR gross EUR/monthly).

Your title in job contract will be Officer - Compliance.

Alex Keep