Regulatory Risk Specialist

1 week ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time
Job Overview

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 Us

Danske 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.



  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    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...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About Danske Bank">Danske Bank is a leading financial institution committed to providing excellent services to its customers. Our 'IT, Security & Data Risk' team plays a vital role in ensuring the security and integrity of our data. We are seeking a highly skilled professional to join our team as a Principal Data Risk Specialist.">As a Principal Data Risk...


  • Copenhagen, Copenhagen, Denmark Pleo Technologies ApS Full time

    At Pleo Technologies ApS, we're shaping the future of work by helping every company go beyond the books. As a Regulatory Compliance Specialist, you'll play a crucial role in ensuring our financial services institution operates with the highest standards of compliance and security.The Regulatory Compliance team is responsible for maintaining high standards of...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Company Overview:Danske Bank is a leading financial institution in the Nordic region, committed to providing excellent service to its customers while maintaining the highest standards of risk management. Our team is dedicated to building a strong culture of risk awareness and compliance, ensuring that our operations are conducted in a transparent and...


  • Copenhagen, Copenhagen, Denmark Genmab AS Full time

    We're dedicated to creating life-changing treatments at Genmab, and we're seeking a highly skilled Biopharmaceuticals Regulatory Affairs Specialist to join our Regulatory Affairs CMC team.Director/Associate Director, Global Regulatory Affairs - CMCIn this critical role, you will be responsible for providing regulatory CMC input to support worldwide...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    We are seeking a seasoned professional to join our team as a Chief Risk Management Specialist. In this role, you will be responsible for identifying, assessing, and mitigating key risks within our corporate and institutional banking unit.The ideal candidate will have a strong background in risk management, with experience working with operational risk...


  • Copenhagen, Copenhagen, Denmark iCAN Apply Full time

    Job DescriptioniCAN Apply is a dynamic and innovative insurance company that helps businesses navigate complex risks. As a Financial Risk Specialist Professional, you will play a key role in identifying and mitigating financial risks for our clients.Your primary responsibility will be to conduct thorough financial analyses and create forward-looking...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    Senior 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 time

    Job Summary:Danske Bank is seeking an experienced Chief Data Risk Specialist to join our IT, Security & Data Risk team. As a key member of our team, you will be responsible for developing and implementing effective data risk management strategies, ensuring compliance with regulatory requirements and industry best practices. You will work closely with...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    We are seeking a seasoned risk management professional to join our team as a Senior Business Risk and Controls Officer.The ideal candidate will possess excellent analytical skills, high attention to detail, and the ability to adapt quickly to changes. They will have experience working with risk, compliance, or other related areas from financial institutions...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About the RoleWe are seeking a highly skilled Strategic Risk Management Specialist to join our team in Danske Bank's 1st Line Financial Crime Risk Assessments section.As a Senior Financial Crime Risk Officer, you will be responsible for performing strategic risk assessments, analyzing financial crime risks, and developing mitigation strategies. Your...


  • Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    About Us\Pareto Securities AS is a leading provider of payment solutions, committed to delivering stability and flexibility to clients worldwide.\We are looking for a skilled Operational Risk Manager to join our risk management team, reporting directly to the Head of Operational Risk in Luxembourg or Copenhagen office.\The Role\This is a key position within...


  • Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    PARETO SECURITIES AS is seeking a seasoned Head of Risk Management to join our team. The ideal candidate will have a strong background in risk management and at least 10 years of experience in a similar role within regulated financial institutions.This position involves developing, directing, and managing the Risk Management Framework across the entirety of...


  • Copenhagen, Copenhagen, Denmark PARETO SECURITIES AS Full time

    PARETO SECURITIES AS is seeking a highly skilled Head of Operational Compliance to join our dynamic team. The ideal candidate will have a strong background in compliance and risk management and at least 10 years of experience in a similar role within regulated financial institutions.This position involves developing, directing, and managing the Operational...


  • Copenhagen, Copenhagen, Denmark Genmab AS Full time

    We are seeking a Senior Regulatory Specialist to join our dynamic Regulatory Affairs CMC team at Genmab A/S.As a Senior Regulatory Specialist, you will be responsible for providing operational and strategic regulatory CMC input to support worldwide development and commercialization.You will work closely with cross-functional teams to ensure compliance with...


  • Copenhagen, Copenhagen, Denmark Lundbeck AS, H Full time

    Compliance and Risk SpecialistLundbeck A/S is looking for an experienced Compliance and Risk Specialist to join their Group Finance team.This role involves working closely with senior stakeholders to identify, assess, and mitigate risks to Lundbeck's financial operations. Key responsibilities include:Conducting regular risk assessments to identify potential...


  • Copenhagen, Copenhagen, Denmark Amoria Bond Full time

    Regulatory Affairs Specialist (MedTech) – 6 Month Contract | CopenhagenOn behalf of an exciting client in the medical device industry, we are looking for a Regulatory Affairs Specialist for a 6-month freelance assignment based in Copenhagen.You will support regulatory activities for innovative medical devices, ensuring compliance with MDR and other...


  • Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full time

    We're Novo Nordisk A/S, a global leader in diabetes care and biopharmaceuticals. Our mission is to improve the lives of millions of people around the world. To achieve this, we need talented individuals who share our passion for innovation and excellence.We're looking for a skilled Regulatory Affairs Specialist - Chemicals to join our Nature and Chemicals...


  • Copenhagen, Copenhagen, Denmark Lunar Denmark Full time

    Welcome to Lunar Denmark, a trailblazing banking and fintech company that is changing the way we bank, pay, and invest. We are committed to democratizing the power of money and making banking more accessible to everyone.As a member of our Compliance team, you will play a crucial role in ensuring that our business operates within the bounds of regulatory...


  • Copenhagen, Copenhagen, Denmark Danske Bank Full time

    About Us">Danske Bank is a leading financial institution committed to providing excellent services to its customers. Our 'IT, Security & Data Risk' team plays a vital role in ensuring the security and integrity of our data.">We are seeking a highly skilled professional to join our team as a Principal Data Risk Specialist. As a Principal Data Risk Specialist,...