Regulatory Risk Specialist
1 week ago
Danske Bank is seeking a Senior Analyst to join its Business Controls and Product Management (BCPM) department. The successful candidate will play a key role in implementing and executing an effective 1st Line of Defence controls management framework, focusing on Regulatory Risk areas.
The BCPM department supports the business in achieving strategic goals by delivering a comprehensive testing framework. As a Senior Analyst, you will work closely with colleagues within BCPM and key stakeholders from the 1st, 2nd, and 3rd Lines of Defence to develop and implement control testing for Regulatory risks.
You will be responsible for analysing and interpreting testing results to identify strengths and areas for improvement in Regulatory, Conduct, and Sustainability risks across business areas. This involves identifying opportunities for test automation and collaborating with teams across BCPM to support escalation of test results and monitoring for Senior Management and Governing Risk Committees.
Key Responsibilities- Develop and implement comprehensive control testing for Regulatory risks
- Analyse and interpret testing results to identify strengths and areas for improvement
- Identify opportunities for test automation and collaborate with teams
- Support escalation of test results and monitoring
This role requires a minimum of 4 years of non-financial risk management experience, including experience in Regulatory Risks such as Dodd-Frank, MIFID, and EMIR regulatory areas. You should have strong written communication skills to convey complex findings concisely and understandably.
A structured, pragmatic, and delivery-focused approach is essential in this role. Fluency in spoken and written English is required, with proficiency in a Nordic language preferred.
About UsDanske Bank is a leading financial institution in the Nordic region, committed to making a difference in the lives of our customers and employees. We offer a dynamic and supportive environment where innovation and collaboration are highly valued.
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