Senior Analyst for Regulatory Risk Testing in Business Controls

2 months ago

København, Denmark Danske Bank Full time

Would you like to be a significant contributor to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank? And 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 a Senior Risk Officer, who will contribute to delivering on a robust testing framework within Conduct, Sustainability and Regulatory Risk areas in Danske Bank.

The Business Controls and Product Management (BCPM) department plays a central part in supporting the Business in achieving its strategic goals with reporting lines to the heads of the three business units: Large Corporates & Institutions, Business Customers, and Personal Customers.

The Conduct, Sustainability and Regulatory Risk Testing team focuses on developing, executing, and managing testing for conduct and sustainability across all Business Units.

Develop, execute and manage testing
Controls Management is an independent 1st LoD (Line of Defence) control testing unit within BCPM, separate from the control ownership and operation in the business units, with the aim to ensure that controls are designed and operated effectively. You will work closely with colleagues within BCPM at all levels as well as key stakeholders from 1st, 2nd and 3rd LoD. Your tasks will include:

  • Develop and implement comprehensive control testing for Regulatory, Conduct, and Sustainability risks including test scripts for key controls, test frequency, etc.
  • Analyse and interpret testing results to highlight areas of strengths and improvement for Conduct, Regulatory, and Sustainability risks across Business areas.
  • Identify opportunities for test automation for key controls and work in partnership with the teams across Controls Management.
  • Support escalation of test results and monitoring for Senior Management and Governing Risk Committees.

Can you bring a collaborative and self-motivated mindset?
You are an experienced finance risk professional, or perhaps you have been working with governance, regulatory or legal processes in the banking industry. You have knowledge of financial products, processes or other relevant experience and know how to combine risk management principles with the needs of the business. Furthermore, you bring:

  • 4+ years of non-financial risk management experience, ideally with particular emphasis on conduct and/or sustainability risk.
  • The ability to look beyond the numbers and identify the underlying risk drivers and trends.
  • Proficient written communication skills to convey complex findings in a short and easily understandable manner.
  • Fluency in spoken and written English is required, and preferably one Nordic language.

You also bring solid experience working with stakeholders across organisational lines. As our organisation is moving at a fast pace, it is important that you show flexibility and initiative in a fast-changing environment. You can establish relationships with stakeholders and relevant business areas across countries in order to meet collective regulatory and risk management objectives.

Are you interested?
If you want to know more about the position, you are welcome to contact Head of Conduct, Sustainability and Regulatory Risk Testing, Liza Arroyo Allermand via e-mail:

Please apply in English as soon as possible as we will conduct interviews on an ongoing basis.

We can't wait to hear from you
Adresse:
Bernstorffsgade 40
1577 København V

#J-18808-Ljbffr

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