Regulatory Risk Testing Specialist

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...

**Job Description**We are looking for an experienced banking professional to fill the role of Leader of Regulatory Risk Testing. In this position, you will play a pivotal role in maintaining the integrity and effectiveness of our control environment.Your primary responsibilities will include identifying key controls from inputs by regulators, business units,...

About the OpportunityThis is a unique opportunity to join a newly established team within the Core Functions unit, where you can play a pivotal role in its development. As the Leader of Regulatory Risk Testing, you will be responsible for shaping the future of risk management at Danske Bank.You will be working closely with business representatives to address...

About the TeamThe Conduct, Sustainability, and Regulatory Risk Testing team is dedicated to ensuring controls are designed and operated effectively. As the Leader of Regulatory Risk Testing, you will identify and incorporate key controls into our yearly Book-of-Testing (BOT) and enhance testing activities.You will work closely with business representatives...

Key ResponsibilitiesThe Senior Analyst will be responsible for:Developing and implementing comprehensive control testing for Regulatory risks, including test scripts, frequency, and analysis.Analysing and interpreting testing results to identify strengths and areas for improvement.Identifying opportunities for test automation and collaborating with teams...

Key ResponsibilitiesCommunicate clearly with internal and external stakeholders about credit risk modelsInterpret and communicate regulatory requirements on credit risk modelsAnalyze incidents related to data and methodology, and communicate findings to relevant stakeholdersRequirements3+ years of experience working within or related to the financial...

Would you like to be a significant contributor to the implementation and execution 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? We are looking for an experienced...

**About the Role**We are seeking an experienced professional to lead our Conduct, Sustainability, and Regulatory Risk Testing team. As Leader of Regulatory Risk Testing, you will oversee a skilled team responsible for ensuring the integrity and effectiveness of our control environment.The ideal candidate will have substantial knowledge and experience in...

**About the Role**We are seeking a banking professional to lead our Conduct, Sustainability, and Regulatory Risk Testing team. As the Leader of Regulatory Risk Testing, you will oversee a skilled team in implementing and coordinating 1st Line of Defence controls testing across Danske Bank's three business units.You will be responsible for assessing the...

At PARETO SECURITIES AS, we're seeking a seasoned Operational Risk Governance Specialist to join our team. This role is pivotal in managing and mitigating operational risks across various areas, including risk & control self-assessment, third-party risk management, new product approval process, project & change management, and incident management...

Role OverviewWe are seeking a highly skilled Enterprise Risk Management Specialist to join our team. As a key member of the BCPM team, you will play a critical role in coordinating risk management activities across Transaction Banking & Tribes area.Your primary responsibilities will include:Collaborating with business stakeholders to identify, assess, and...

Job DescriptionWe are seeking a seasoned Financial Crime Risk Assessment Specialist to join our Strategic Risk Assessments section. Your expertise will help us enhance our risk assessment capabilities and ensure compliance with regulatory requirements.You will work closely with business units and subsidiaries across all countries where Danske Bank operates....

Job DescriptionThe Senior Regulatory Affairs Specialist is responsible for ensuring regulatory compliance and securing approvals for new products, line extensions, and additional claims. They will manage the coordination and submission of regulatory applications for drugs, cosmetics, medical devices, and similar products.This role requires strong knowledge...

In this challenging and rewarding role as Head of Non-Financial Risk, you will be responsible for ensuring the effective management of operational risk, AML, and GDPR compliance at BANK DNB Auto Finance Oy.As a leader, you will develop and implement risk governance frameworks, conduct risk assessments, and develop mitigation strategies. You will also ensure...

About Us:Nordea is a leader in the financial industry, committed to delivering exceptional customer experiences. Our Risk Models Methodology & IRB Models team is a critical component of our organization, driving business growth through innovation and expertise.The Role:We are seeking an experienced Quantitative Risk Analyst to join our LGD models team. In...

Sector KnowledgeThe role requires extensive experience in Enterprise Risk Management or a related field within the Banking or Financial Services industry. Significant knowledge of Risk Management principles, practices, and methodologies, including risk assessment techniques, risk modeling, and scenario analysis, is also essential. Additionally, a strong...

Job DescriptionWe're seeking a Compliance Specialist to join our team at Lunar Denmark. As a Compliance Specialist, you'll take charge of one or two compliance risk areas and conduct regular compliance reviews and controls to ensure that our processes and procedures are up-to-date. You'll also lead training sessions for your colleagues and management on...

Our TeamWe are a close-knit team characterized by high team spirit and a collaborative approach to work.In this role, you will join a dynamic team responsible for legal and regulatory oversight within our organization.Responsibilities include:Monitoring regulatory changes relevant to business areas or group functionsConducting assessments of new or amended...

Discover a career-defining opportunity as a Quantitative Risk Specialist at Dampskibsselskabet NORDEN A/S. Our team is seeking an analytical and driven individual to join our Market Risk team, responsible for identifying, measuring, and monitoring risks that contribute to the decision-making process of our Freight Traders.The successful candidate will be...

Regulatory Affairs Document SpecialistWe are seeking a highly skilled Regulatory Affairs Document Specialist to join our Regulatory Affairs & Medical Writing Team at Pharma IT.In this role, you will be responsible for writing and reviewing clinical and nonclinical documents for regulatory submissions in the EU and US, including Module 2.5, 2.7, 2.4, 2.6,...