Area

Join us on our journey towards becoming a better bank and assist us in building an even stronger Compliance Control Testing unit.

You will be part of a continuously growing team of approx. 24 highly skilled professional colleagues based across the Nordics and Lithuania. This role could be based in Finland, Denmark, or 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.

Engage with stakeholders and evolve responsibility.

Your main responsibility will be 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, which creates a versatile work life with many different and varied tasks. This is a role for those of you who thrive with independent tasks, can prioritise multiple tasks simultaneously, and still find it equally important to collaborate and succeed as a team.

Depending on your experience, you may be offered a different seniority of the role.

Mission

• Analyse and review regulatory 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
• Need to clearly document your results and ensure alignment and agreement with stakeholders in the context of the report
• Maintain ongoing collaboration with stakeholders, as you will be in touch with our stakeholders on mitigations and closure of observations

Skills

• 5+ years of experience in, e.g., risk, compliance, internal audit, or control testing in the financial sector
• Knowledge of processes, controls, and regulatory compliance risks
• Advanced skill in English, both verbal and written
• Proven stakeholder and project management skills
• Planning, organising, and prioritising capability
• Experience in undertaking investigations or analyses with the ability to draw inferences from the information
• The ability to build relationships and bring curiosity to understand and enable progress in our setup is vital

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 3360 EUR to 5040 EUR gross EUR/monthly).

Your title in job contract will be Officer – Compliance, Senior.

Anne Cathrine Wiersholm Hedlund