Auditor (Financial Crime)

Audit internalaudit financial crime Compliance

Application period has expired.

Are you enthusiastic about financial services and eager to use your knowledge to make a difference? Do you have an interest in processes in the financial sector and are you enthusiastic about complex status quo and shaping the way an organisation works? If so, we have an original and exciting opportunity to join Group Internal Audit.

Group Internal Audit (GIA) is an independent function that provides objective assurance to the Board of Directors and Executive Leadership Team in the Danske Bank Group. We are guided by a philosophy of adding value to improve the processes of the Bank and support the Group to achieve its business objectives sustainably. This is by evaluating and reporting on the effectiveness of risk management, control environment and governance processes.

You will join an innovative and forward-thinking internal audit function with the collaborative and agile work culture. We are more than 100 highly engaged employees with diverse nationalities, geographical locations, backgrounds and specialisations. You will become part of a team of skilled auditors that performs audits across the entire Danske Bank Group.

"You will join the team responsible for the audits in the Group Compliance and Financial Crime area. Your tasks will primarily be related to Financial Crime processes and associated governance, operational risks and controls."

You will:

  • Plan and execute audits of Compliance/Financial Crime processes – including risk assessments, scoping, evaluation of governance processes and control assessment, report drafting and follow-up on findings
  • Participate in internal strategical projects, which further develop Group Internal Audit
  • Have the opportunity to also audit other Business Units/Functions of Danske Bank

About you:

  • At least 1-year experience within Financial Crime either in auditing financial crime topics or in FC-related case/alert handling
  • Collaborative mindset and be good at building relationships
  • Good writing skills
  • Ability to communicate conclusions effectively with precise references to arguments and documented findings in a respectful, transparent, and convincing manner
  • Experience in the team- and project work
  • Work experience from a financial institution or experience with auditing governance, risk management, processes and controls is an advantage
  • Knowledge of data analytics and programming is an advantage but not a requirement
  • Upper – intermediate English skills

Application period has expired.

If you are interested, please send your CV in English no later than 31.08.2022. Confidentiality guaranteed.

Your title in job contract will be Auditor.

Please contact if you have any questions.
Søren Garbøl
Phone number +45 20 22 37 81