Compliance Officer for the Regulatory Compliance Control Testing Team

1 week ago

København V, Denmark Danske Bank Full time

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.

Compliance Officer for the Regulatory Compliance Control Testing Team

You will be part of the Control Testing Team in Group Compliance. We are a continuously growing team of 9 professional colleagues based across the Nordics and Lithuania. This open position is based in Denmark.


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.


Our annual plan consists of various types of testing activities covering various Regulatory Compliance risk types, which creates a versatile work life with many different and varied tasks.


Your responsibilities will be to:

  • 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 your testing conclusions.
  • 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 fastpaced projects, balancing business needs and tight deadlines with accuracy, detail, and analytical approaches.
Team player with great communication skills


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.


In addition, we imagine that you have:

  • 3+ years of experience with control testing or control execution within the financial sector.
  • Strong analytical skills.
  • Great communication skills, a solutionoriented approach, and the ability to summarise complex information for audiences that is accurate and balanced.
  • Experience working with stakeholders at various levels.
  • 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)
  • Advanced English skills, both spoken and written.
Interested?

Send us your application If you want to know more about the job, please contact Alex Keep, Head of Regulatory Compliance Control Testing, on or

Please note, that we are processing applications on a continuous basis, so please apply as soon as possible.

We are looking forward to receiving your application

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