Control Testing & Compliance Assurance (CT&CA) is an independent function within Group Compliance responsible for testing first and second line controls across Regulatory Compliance and Financial Crime risks. We are a team of 27 located in Denmark, Finland, Poland and Lithuania.
Testing is designed to assess the design and operating effectiveness of controls, providing assurance as to whether they are effective in mitigating risks. Our remit is broad and we cover all Business Units and countries, in the Danske Bank Group where there is exposure to compliance risks.
We run multiple control tests (projects) at any given time and have a structured process/framework for project execution oversight, governance and reporting.
The Business Analyst will support the Head of CT&CA and respective team leads and members in the ongoing management of the control testing program, ad hoc projects/initiatives and tasks.
The position is located in Vilnius, Lithuania.