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Senior Compliance Officer, Risk Assessment Lead - Regulatory Compliance, Risk Assessment

Danske Bank

Virksom - a-kasse og faglig organisation for selvstændige

Would you like to progress your career within Regulatory Compliance and play a key role in the development of Risk Assessments at Danske Bank? Join us on our journey toward becoming a better bank and help us build an even stronger compliance set-up.
Would you like to progress your career within Regulatory Compliance and play a key role in the development of Risk Assessments at Danske Bank? 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 Risk Assessment Team in Regulatory Compliance. We are a continuously growing team based across the Nordics. This role is based in Copenhagen.

Within Group Compliance, we have identified a need to introduce a standard approach to risk assessments across all Compliance risk themes. We aim to ensure a sustainable programme is in place to keep risk assessments up to date and continuously able to identify and assess the risks and controls in a consistent way.

The execution of the Group Wide Risk Assessments (GWRAs) is vital in supporting an effective risk and controls environment across the organisation. We do that by identifying areas of heightened inherent risk and assessing the ability of controls to mitigate said risks. Presenting the risk picture as well as control gaps, weaknesses and highlighting these to the respective risk owners and in that way, they will be able to take action. The importance of this activity as a foundation of the Compliance Programme is paramount to the success of the Group Compliance department.

Engage with stakeholders and evolving responsibility
The Senior Compliance Officer, Risk Assessment Lead will be responsible for supporting the Head of Risk Assessment to develop the methodologies, parameters and setting the standards for independent second line Regulatory Compliance GWRAs within the Danske Bank Group. Currently, the GWRAs are large scale exercises covering the entire organisation and the role holder will be required to manage, significant workstreams or lead engagement with key business areas through design, execution and reporting phases.

You will be required to engage with multiple stakeholders at varying levels of seniority ,providing a high quality product that enables risk owners and risk stewards to understand their inherent risk, control environment and residual risk picture.

Key tasks will include;

  • Proactively and independently driving the GWRA design phase, including regulatory and legal analysis, collaborating with first line, Compliance SMEs, ITand data teams to build a picture of risk exposure in order to develop Inherent Risk and Control Questionnaires;
  • Lead the GWRA execution through engagement and facilitation of workshops with stakeholders in order to assess inherent risk and to establish the existence, design quality and operational effectiveness of controls at a sufficiently granular level across the Group.
  • Review, analyse and challenge large volumes of qualitative and quantitative data.
  • Develop GWRA reports on the output of the assessment through calculating, calibrating and aggregating the inherent risk, controls assessment and residual risk scores using the Risk Assessment Methodology. Sharing key findings with relevant stakeholders in Compliance and across the Group.
  • Produce Management information (MI) on the status and outcomes of GWRAs to ensure timely and accurate reporting of key compliance risks and other issues and trends to the relevant committees and other governance forums.

Can you bring a collaborative mind-set and an ambitious attitude?
To succeed in this role, you must have extremely strong communication skills, a solution-oriented approach and the ability to summarise complex information for audiences that is accurate and balanced. We expect you to have great collaborative stakeholder management skills with a track record of positive stakeholder engagement. We are looking for someone that has an analytical mind-set, strong focus on execution and a structured approach with high attention to detail and the abilty to adapt quickly to change, manage work of scale and cope with a fast-paced environment.

Your background:

  • Bachelor’s degree in related field such as Business or Law (or equivalent) or the equivalent working experience in a relevant field.
  • At least 5+ years of experience working within ,compliance or risk management within the financial services sector is essential. Experience of managing risk assessments and/or compliance testing, thematic reviews, projects or audits is essential.
  • Experience working across business lines is desirable;
  • Ability to analyse/interpret and present large volumes of information and data;
  • Proven ability to analyse and interpret policy, laws and regulatory agenda across multiple jurisdictions. Experience working with specific regulations such as MAR, GDPR, MiFID II, Consumer/Mortgage Credit, Insurance Distribution, Fund Managementis desirable.
  • Fluency in spoken and written English is required. Fluency in a Scandinavian language is desirable.

Your ability to build relations and bring curiosity to understand and help progress our set-up is vital. This is a role for those who thrive when taking ownership of their work, enjoy handling both independent tasks and work collaboratively as part of a small team and can prioritise multiple tasks simultaneously.

Like to join us? Send us your application!
Please note, that we are processing applications on a continuous basis, so please apply as soon as possible.

We are looking forward to receive your application!

Girostrøget 1
0800 Høje Taastrup

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Danske Bank
Danske Bank
Danske Bank er en nordisk bank med stærke lokale rødder og tætte forbindelser til resten af verden. I mere end 145 år har vi hjulpet mennesker og virksomheder i Norden med at indfri deres ambitioner.

Holmens Kanal 2 - 12
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