Conduct and Regulatory Risk Specialist

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...

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...

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...

Our Regulatory Risk Testing team is dedicated to developing, executing, and managing testing for regulatory risk, conduct, and sustainability across all Business Units. You will work closely with colleagues within BCPM and key stakeholders from the 1st, 2nd, and 3rd Lines of Defence.We are seeking a Senior Analyst who will be instrumental in delivering a...

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...

Job DescriptionWe are seeking a highly skilled Senior Analyst to play a key role in implementing and executing an effective 1st Line of Defence controls management framework. This is an exciting opportunity for a collaborative and self-motivated professional who can develop and implement comprehensive control testing for Regulatory risks.The successful...

Senior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR) Job Description Are 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...

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...

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...

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...

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...

**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...

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....

About the RoleAs a Risk Management Specialist, you will play a critical role in ensuring the success of our business by identifying and mitigating potential risks.Main ResponsibilitiesLead and/or support customers', regulators, technology and security examinations (e.g., on-site, virtual); collect documentation and evidence to demonstrate how Mastercard...

We are seeking an experienced IT Risk and Validation Expert to join our team in Copenhagen, Denmark. As an IT Risk and Validation Expert, you will be responsible for defining and executing validation and qualification strategy for Genetics Analysis Platforms.Your primary focus will be on ensuring that systems are secure and compliant with regulatory...

Job DescriptionWe are seeking a skilled Regulatory Manager to support our organization in analyzing the impact of upcoming EU and local Nordic regulatory changes.The successful candidate will play a crucial role in monitoring regulatory changes, conducting assessments, and facilitating Regulatory Change Forum meetings for business areas and group...

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...

**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...

Er du den helt rigtige person til at tage styring på, at vi realiserer vores ambition om at forankre en risikobaseret tilgang og skaber og udvikler et endnu stærkere fundament? I jobbet som Compliance Risk Specialist, vil du stå for eksekveringen og videreudviklingen af 3's rammeværk for identifikation, vurdering og styring af risici. Vi søger vores nye...

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...