Senior Auditor in Compliance and Financial Crime Team

Are you passionate about financial services and eager to use your knowledge to make a difference?
Are you passionate about financial services and eager to use your knowledge to make a difference? If you're motivated by challenging the status quo and shaping the way an organization operates, Group Internal Audit (GIA) offers an exciting opportunity for you.

We are committed to adding value and enhancing the bank’s processes, supporting the group in achieving its business objectives sustainably. We do this by evaluating and reporting on the effectiveness of risk management, control environments, and governance processes.

Join us to be part of an innovative, agile, and collaborative internal audit function. With over 90 dedicated employees from diverse backgrounds, nationalities, geographical locations, educational backgrounds, and specializations, we strive to add value across the group.

As part of the team auditing Group Compliance and the Financial Crime area, your tasks will primarily be related to Financial Crime processes and their associated governance, operational risk, and controls. In this role, you will contribute to our ongoing transformation by adopting and promoting an agile mindset, which is crucial as we enhance our methodologies and operational efficiency.

This position can be in Lithuania, Denmark, Sweden and Finland. If you are hired in Lithuania, the applicable salary range will be from 4000 – 6000 EUR monthly (based on your competencies relevant for the job).

Depending on your skills, knowledge, and experience, you may be offered different seniority in the role.

You will:

• Be leading and managing audit projects from start to finish, ensuring timely execution, high-quality deliverables, and effective stakeholder communication
• Be participating in Compliance/Financial Crime process audits — from risk assessments and scoping, to evaluating governance processes and controls, drafting reports, and following up on findings
• Be coaching and providing feedback to team members, fostering a culture of continuous improvement and professional growth
• Be engaging in strategic internal projects that further develop the Group Internal Audit function
• Opportunity to audit other Business Units/Functions within Danske Bank

About you:

• Higher education related to Business Economics and Auditing (e.g., cand.merc.aud), alternatively another relevant field
• At least 3-4 years of audit experience, alternatively experience with risk and/or compliance functions
• Strong analytical skills with the ability to identify risks within complex processes
• Proficiency in data analysis and the use of analytical tools to enhance audit assurance and support findings is highly valued
• Familiarity with various business units and a solid understanding of regulatory and operational frameworks in the financial industry
• Collaborative team player with excellent stakeholder management and communication skills, capable of effectively assessing risks and presenting well-documented, convincing arguments
• Curiosity and a strong eagerness to learn
• Advanced English skills, both written and spoken

We offer:

Monthly salary range applies only if you work in Lithuania from 4000 EUR to 6000 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; additional health insurance; 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.

See all the benefits HERE

Your title in job contract will be Auditor, Senior.

If you're interested in this role and joining my team, feel free to contact Head of Audit Group Compliance and Financial Crime Camilla Mogensen.

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Adresse:
Bernstorffsgade 40
1577 København V