Regulatory Risk Testing Expert for Business Controls Framework

1 month ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time

We are seeking an experienced Regulatory Risk Testing Expert to join our Conduct, Sustainability and Regulatory Risk Testing team in Danske Bank.

Job Description

The successful candidate will contribute to delivering a robust testing framework within Conduct, Sustainability and Regulatory Risk areas in Danske Bank. The Business Controls and Product Management (BCPM) department plays a key role in supporting the business in achieving its strategic goals.

The Conduct, Sustainability and Regulatory Risk Testing team focuses on developing, executing, and managing testing for conduct and sustainability across all Business Units. As a member of this team, you will work closely with colleagues within BCPM at all levels as well as key stakeholders from 1st, 2nd and 3rd LoD.

Key Responsibilities:
  • 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.
Requirements

To succeed in this role, you should have:

  • 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.

About the Role

This is an excellent opportunity to be part of a dynamic team and contribute to the implementation and execution of an effective 1st LoD controls management framework in Danske Bank. You will have the chance to work closely with the business in testing their key controls and ensure robust business processes.

What We Offer

In return, we offer a competitive salary of approximately 120,000 - 180,000 DKK per annum, depending on experience, plus a range of benefits, including opportunities for professional development and career growth.



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