Senior Compliance Officer for Control Testing Team

Would you like to pursue a career within the area of System Assurance, working with a more specialised focus on IT Control Testing? Join us on our journey toward becoming a better bank and help us build an even stronger Compliance Control Testing unit.

Our team supports Group Compliance in discharging the 2LoD oversight responsibility for Regulatory Compliance, Financial Crime, and Conduct Risks by assessing through testing activities whether 1LoD have sufficient and adequate controls in place to support compliance with applicable laws, rules, and regulations, as well as requirements set in Governing Information. We perform independent, risk-based IT Controls Testing covering the areas of Financial Crime and Regulatory Compliance.

You will be part of a continuously growing team of approximately 17 highly skilled professional colleagues across the Nordics, Lithuania, and Poland. This role is based in Lithuania.

We are an integrated part of the Group Compliance function, where we all have a focus on contributing to Danske Bank’s strategy of becoming the most trusted financial partner, and we do so by acting with integrity, delivering expertise, having a focus on creating value, and progressing through agility. Especially in our team, it is important for us to enable trust in each other, foster good collaboration, and encourage team spirit. We are a team with a focus on delivering well, and we do it together.

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

"We believe that the most valuable asset is human potential."

You will:

  • Lead System Assurance Control Testing activities, either individually or with support from other team members (our annual plan consists of various types of testing activities, which creates a versatile work life with many different and varied tasks)
  • Constantly develop, engage in close dialogue, and share insights with stakeholders and other colleagues across multiple teams
  • Navigate in a complex organizational set-up and work on fast-paced projects while balancing business needs and tight deadlines with accuracy, details, and analytical approaches
  • Identify and interpret complex controls and associated risks
  • Scope and plan the testing activity
  • Generate reports to deliver testing results

About you:

  • At least 5 years of experience in, e.g., audit, internal audit, compliance, or control testing in the financial sector, with a focus on System Assurance and IT Controls
  • A good understanding of how to apply a risk-based approach
  • This is a role for you if you thrive with independent tasks and can prioritise multiple tasks simultaneously but still find it equally important to collaborate and succeed as a team
  • The ability to build relations and bring curiosity to understand and help progress our setup is vital
  • Advanced skill in English, both verbal and written
  • Proven stakeholder and project management skills

We offer:

Monthly salary range from 3200 EUR to 4800 EUR gross (based on your competencies relevant for the job).

Additionally, each Danske Bank employee receives employee benefits package which includes:
    • Growth opportunities: professional & supportive team, e-learnings, numerous development programs; (incl. professional certificates); 100+ professions for internal mobility opportunities.
    • Health & Well-being: a diverse, inclusive, work & life balance work environment; health insurance from the first day of employment; mental well-being practices; partial psychologist counselling compensation; silence and sleep zones at the office; game rooms.
    • Hybrid working conditions: home office budget (after the probation period); modern Danske Campus workplace developed with anthropologist for the best employee experience.
    • Additional days of leave: for rest, health, volunteering, exams in higher education institutions, and other important activities. Moreover, for seniority with Danske Bank.
    • Monetary compensation package: accidents & critical diseases insurance; financial support in case of unfortunate events, travel insurance; IIIrd Pillar Pension Fund contribution.

Additional days of vacation

Health insurance from the first day of employment

Third pillar pension fund

Free parking & charging ports - cars, bicycles, e-scooters

See all the benefits HERE.

We are looking for enthusiastic professionals to join us in the System Assurance team within Control Testing!
Are you a good fit for us? Feel free to contact me @LinkedIn if you have any questions!

Peter Christensen Lintrup, Head of System Assurance Control Testing

Apply via:

Send your CV

If you are interested, please send your CV in English no later than 31.03.2023. Confidentiality guaranteed.

Your title in job contract will be Officer – Compliance, Senior.