Senior Compliance Officer, Control Testing Specialist
2 weeks ago
We are seeking a highly skilled Compliance Officer to join our team in Control Testing. As a key member of our Group Compliance function, you will be responsible for testing the design and operational effectiveness of controls against Group Policy requirements and external regulatory requirements and expectations.
Your main responsibilities will include:
- Analysing and reviewing regulatory/financial crime regulation and policy requirements and expectations;
- Investigating and assessing internal processes, procedures, and control frameworks;
- Carrying out and testing according to scope, and raising observations on areas where risks need mitigation;
- Clearly documenting results and ensuring alignment and agreement with stakeholders on the context of the report.
As a Compliance Officer in Control Testing, you will have the opportunity to work with a diverse range of stakeholders, including colleagues across the Nordics and Lithuania. You will be based in Denmark and will be part of a continuously growing team of highly skilled professionals.
To be successful in this role, you will need to have knowledge of processes, controls, and Financial Crime risks. You will also need to have proven stakeholder and project management skills, as well as the ability to build relations and collaborate with others.
We are looking for a candidate who is able to thrive in an independent role, with the ability to prioritize multiple tasks simultaneously and collaborate effectively as a team member.
Apply now to take the next step in your career with Danske Bank.
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Copenhagen, Copenhagen, Denmark Danske Bank Full timeJob Title: Senior Compliance Officer, Control TestingWe are seeking a highly skilled Senior Compliance Officer to join our Control Testing team at Danske Bank. As a key member of our team, you will play a critical role in ensuring the effectiveness of our controls and compliance with regulatory requirements.About the Role:As a Senior Compliance Officer, you...
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