Compliance Officer within Control Testing

Application period has expired.

Would you like to progress your career within Regulatory Compliance, working with a more specialised focus on Control Testing? Join us on our journey toward becoming a better bank and help us build an even stronger compliance set-up.

You will be part of the Control Testing Team in Group Compliance. We are a continuously growing team of 16 professional colleagues based across the Nordics, Lithuania, and Poland.

Our team assists Group Compliance in discharging its responsibility as a Second Line of Defence function to assess and validate whether the Danske Bank Group is complying with relevant and applicable rules and regulations. We perform independent risk-based Controls Testing covering the areas within Financial Crime and Regulatory Compliance.

By joining us, you will become a part of the Group Compliance function, where we all contribute to Danske Banks’ strategy to become the most trusted financial partner.

Depending on your experience and knowledge, we may offer you different seniority of the role.

You will:

• Close collaboration with both team members and stakeholders
• Investigate and assess e.g. internal processes, procedures, control frameworks
• Scope and plan the Control Testing
• Raise observations on areas where you find risks that need mitigation
• Document your results to ensure alignment and agreement with stakeholders on the context of the report
• Engage with colleagues across multiple teams during the tracking and following-up phase

About you:

• University degree in e.g. economics law or similar
• At least 1-2 + years of experience from e.g. compliance, internal audit, or control testing in the financial sector
• Knowledge and interest in regulatory compliance (e.g. Market Integrity, Investor Protection)
• Solution-oriented approach, good communication skills
• Ability to summarise complex information for audiences
• Good understanding to apply a risk-based approach
• Fluency in English -both speech and writing


Application period has expired.

If you are interested, please send your CV in English no later than 07.05.2021. Confidentiality guaranteed.

Your title in job contract will be Officer – Compliance.