Compliance and Controls Expert

2 weeks ago


Copenhagen, Copenhagen, Denmark Danske Bank Full time
Compliance and Controls Expertise

We are seeking a Senior Analyst with expertise in Compliance and Controls to join our Regulatory Risk Testing team. In this role, you will be responsible for developing and implementing control testing for Regulatory risks, including test scripts for key controls and test frequency.

You will also 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 the organisation.

The successful candidate will have 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. Strong written communication skills are essential to convey complex findings concisely and understandably.

About the Team

The Regulatory Risk Testing team is dedicated to developing, executing, and managing testing for Regulatory Risk, conduct, and sustainability across all business units. We work closely with colleagues within the organisation and key stakeholders from the 1st, 2nd, and 3rd Lines of Defence to ensure that controls are designed and function effectively.



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