Leader of Regulatory Risk Testing
5 days ago
Would you like to be a significant contributor to the implementation and completion of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm?
Who are we in Core Functions?
Core Functions is a specialized 1st LoD control testing unit dedicated to ensuring controls are designed and operated effectively. As the Leader of Regulatory Risk Testing, you will oversee a skilled team, including direct reports and members managed by a team leader under your guidance. Together, you will be vital in maintaining the integrity and effectiveness of our control environment, significantly contributing to the department's success.
About the role
We are seeking a banking professional focused on shaping and delivering a robust testing framework within the Conduct, Sustainability, and Regulatory Risk domains. You will implement and coordinate 1st Line of Defence controls testing across Danske Bank's three business units, focusing on key controls related to conduct, sustainability, and regulatory risks. Collaborating with other Financial and Non-Financial risk controls testing teams is essential for agreeing on a comprehensive testing plan. You will assess the design and operating effectiveness of controls, ensuring they meet standards and deliver fair outcomes for our customers. Your findings will be reported to control owners, and you will work with business representatives to address control weaknesses effectively.
As the Leader of Regulatory Risk Testing, you will identify and incorporate key controls into our yearly Book-of-Testing (BOT) and enhance testing activities. Your work ensures our control processes are robust and effective, supporting the bank's obligation to regulatory compliance and risk management.
- Identify key controls from inputs by regulators, Business Units, and Risk partners for inclusion in a yearly BOT.
- Review and enhance regular testing activities, including improving governing documents and methodology.
- Collaborate with other Testing teams and Risk Partner teams for control uplift and gap assessments.
- Ensure widespread use of control taxonomy within our function and reporting.
Who are we looking for?
To be effective in this role, you should have substantial knowledge and experience in conduct, sustainability, and regulatory risk categories, supported by a relevant university degree or similar educational background. You may be an experienced risk professional from the finance industry or have been involved in governance, regulatory, or legal processes within banking. Your understanding of financial products and processes, combined with risk management principles, will align our objectives with business needs.
- Minimum 5-10 years of experience in non-financial risk, focusing on conduct, sustainability, and regulatory risk.
- In-depth business understanding and documented leadership experience, with an emphasis on purposeful leadership.
- Capable communication, interpersonal, and collaboration skills, along with gravitas and influencing abilities.
- Flexibility, initiative, and a growth mindset, with decision-making capability in a fast-paced environment.
If you are passionate about managing risks and controls and have leadership experience to drive change, this is your opportunity. As part of the newly established Conduct, Sustainability, and Regulatory Risk Testing team, you will define our role within the business and foster a safe, trusted environment that supports a strong risk culture at Danske Bank. Fluency in English and preferably one Nordic language is required.
What we offer
We offer a fantastic opportunity to join a newly established team within the Core Functions unit, where you can play a pivotal role in its development. If you thrive on challenges and seek to be part of an inclusive and positive work environment with significant responsibility, this position is for you. Join us and help shape the future of risk management at Danske Bank.
Are you interested?
If you want to know more about the position, you are welcome to contact Head of Core Functions, Monika Visy, with your updated CV via e-mail: visy@danskebank.dk. Please apply in English as soon as possible as we will conduct interviews on an ongoing basis.
#J-18808-Ljbffr-
Leader of Regulatory Risk Testing
7 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWould you like to be a significant contributor to the implementation and completion of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? Who are we in Core Functions? Core...
-
Regulatory Risk Testing Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob DescriptionAs a Senior Analyst for Regulatory Risk Testing, you will play a key role in implementing and executing an effective first line of defense controls management framework at Danske Bank. You will collaborate closely with the business to test their key controls, ensuring robust processes that safeguard Danske Bank and its customers.The Business...
-
Regulatory Risk Framework Specialist
6 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout UsDanske Bank is a leading financial institution committed to delivering exceptional customer experiences while maintaining a strong focus on risk management and regulatory compliance. Our Conduct, Sustainability, and Regulatory Risk Testing team plays a critical role in ensuring the integrity and effectiveness of our control environment.About the...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeSenior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR)Job DescriptionAre you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeSenior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR) Job Description Are you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard...
-
Risk Management Leader
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the RoleThis is an exciting opportunity to shape and deliver a robust testing framework within the Conduct, Sustainability, and Regulatory Risk domains at Danske Bank. As the leader of regulatory risk testing, you will oversee a skilled team in implementing and coordinating 1st Line of Defence controls testing across the bank's three business...
-
Senior Regulatory Risk Analyst
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeRole SummaryWe are seeking a highly skilled Senior Analyst to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank. The ideal candidate will have extensive experience in Regulatory Risks, such as Dodd-Frank, MIFID, and EMIR regulatory areas.Key ResponsibilitiesDevelop and implement...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeKey ResponsibilitiesThe successful candidate will be responsible for:Developing and implementing comprehensive control testing for regulatory risks, including test scripts for key controls, test frequency, etc.Analyzing and interpreting testing results to identify strengths and areas for improvement in regulatory, conduct, and sustainability risks across...
-
Risk Management Lead
7 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeRole OverviewWe are seeking an experienced professional to lead our Regulatory Risk Testing team. As the Leader of Regulatory Risk Testing, you will oversee a skilled team in maintaining the integrity and effectiveness of our control environment.This is a fantastic opportunity to join a newly established team within the Core Functions unit, where you can...
-
Regulatory Control Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the JobWe are seeking a banking professional with expertise in shaping and delivering a robust testing framework within the Conduct, Sustainability, and Regulatory Risk domains at Danske Bank. As the leader of regulatory risk testing, you will play a pivotal role in maintaining the integrity and effectiveness of our control environment.Your key...
-
Financial Risk Governance Professional
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout the TeamThe Conduct, Sustainability, and Regulatory Risk Testing team at Danske Bank is a specialized unit dedicated to ensuring controls are designed and operated effectively. As the leader of regulatory risk testing, you will work closely with a skilled team to maintain the integrity and effectiveness of our control environment.Your key...
-
Regulatory Affairs Leader
2 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeAbout the RoleWe are seeking an experienced leader to join our Global Regulatory Affairs organization as a Senior Director, Regulatory Affairs Strategy-EU/RoW. This role will be responsible for developing global strategies to advance Genmab's portfolio of development pipeline candidate drugs and marketed products.The ideal candidate will have a strong...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWould you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm?We are looking for an experienced banking...
-
Copenhagen, Copenhagen, Denmark Danske Bank Full timeWould you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? Would you like to work closely with the business in testing their key controls to ensure robust business processes and keep Danske Bank and its customers out of harm? We are looking for an experienced...
-
Senior Regulatory Risk Control Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeRequired Skills and QualificationsTo succeed in this role, you should have a structured and pragmatic approach, combined with the ability to get things done in collaboration with team members and key stakeholders. Key qualifications include:A minimum of 4 years of non-financial risk management experience.Required experience in regulatory risks, such as...
-
Regulatory Affairs Leader
6 days ago
Copenhagen, Copenhagen, Denmark Genmab AS Full timeJob OverviewGenmab A/S is seeking a highly motivated and experienced Regulatory Affairs professional to join our Global Regulatory Affairs team as an Associate Director, EU/ROW Regulatory Lead. The successful candidate will be responsible for representing RA in the Clinical Trial Teams, ensuring regulatory oversight and progress of multiple clinical trial...
-
Compliance Officer
4 days ago
Copenhagen, Copenhagen, Denmark Danske Bank Full timeAbout UsDanske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It, and Being Open. Together, we are on a journey to transform...
-
Compliance and Risk Director
2 days ago
Copenhagen, Copenhagen, Denmark SEB group Full timeSEB Group is seeking a highly respected risk expert to take on the role of Compliance and Risk Director. In this capacity, you will oversee the development and implementation of risk management policies and procedures to ensure compliance with regulatory requirements.You will collaborate closely with internal stakeholders, including business leaders and risk...
-
Head of Technology Risk Management
2 days ago
Copenhagen, Copenhagen, Denmark Hawksman Technology Full timeJob DescriptionAbout the RoleWe are seeking an experienced technology risk manager to lead and enhance our bank's technology risk management framework. As a key leader within the Risk & Compliance division, you will be responsible for identifying, assessing, and mitigating technology-related risks while ensuring compliance with regulatory requirements.This...
-
Global Regulatory Expertise Leader
6 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeGenmab is an international biotechnology company dedicated to improving patient lives through innovative antibody therapeutics. We're seeking an experienced professional to fill the position of (Associate) Director, Global Regulatory Affairs Project Lead.About the RoleThis role requires collaboration with the Global Regulatory Team to develop and execute...