Senior Analyst for Regulatory Risk Testing (Dodd-Frank, MIFID and EMIR)

Are you eager to play a key role in implementing and executing an effective 1st Line of Defence controls management framework at Danske Bank? Are you interested in collaborating closely with the business to test their key controls, ensuring robust processes that safeguard Danske Bank and its customers?

We are seeking a Senior Analyst who will be instrumental in delivering a comprehensive testing framework within Regulatory Risk areas at Danske Bank. The Business Controls and Product Management (BCPM) department supports the business in achieving strategic goals, reporting to the heads of three business units: Large Corporates & Institutions, Business Customers, and Personal Customers.

Our core function is an independent 1st LoD control testing unit within BCPM, separate from the control ownership and operation in the business units, aiming to ensure that controls are designed and function effectively.

The Regulatory Risk Testing team is dedicated to developing, executing, and managing testing for Regulatory Risk, conduct, and sustainability across all Business Units. Uou will work closely with colleagues within BCPM and key stakeholders from the 1st, 2nd, and 3rd Lines of Defence.

Key Responsibilities:

• Develop and implement comprehensive control testing for Regulatory risks, including test scripts for key controls, test frequency, etc.
• Analyse and interpret testing results to identify strengths and areas for improvement in Regulatory, Conduct, and Sustainability risks across business areas.
• Identify opportunities for test automation for key controls and collaborate with teams across BCPM.
• Support escalation of test results and monitoring for Senior Management and Governing Risk Committees.

Do you have a collaborative and self-motivated mindset?

To succeed in this role, you should have a structured and pragmatic approach, combined with the ability to get things done in collaboration with team members and key stakeholders. For our team to excel, collaboration, knowledge sharing, and timely execution are essential.

We are looking for a candidate who has:

• A minimum of 4 years of non-financial risk management experience.
• Required experience in Regulatory Risks, such as Dodd-Frank (Swap dealer), MIFID, and EMIR regulatory areas.
• The ability to look beyond the numbers to identify underlying risk drivers and trends.
• Strong written communication skills to convey complex findings concisely and understandably.
• Solid experience working with stakeholders across organisational lines.
• A structured, pragmatic, and delivery-focused approach.
• Fluency in spoken and written English is required, with proficiency in a Nordic language preferred.

You are an experienced finance risk professional, or you have been involved in governance, regulatory, or legal processes within the banking industry. You possess knowledge of financial products, processes, or relevant experience and understand how to align risk management principles with business needs.

As our organisation evolves rapidly, flexibility and initiative in a dynamic environment are crucial. You can establish relationships with stakeholders and business areas across countries to meet collective regulatory and risk management objectives.

If you are passionate about managing risks and controls, we encourage you to apply!

Why join Danske Bank?

If you are enthusiastic about managing risks and controls, we encourage you to apply! Working at Danske Bank offers a dynamic and supportive environment where innovation and collaboration are highly valued. You will be part of a team that is committed to making a difference and contributing to the success of the bank and its customers. Additionally, you will enjoy excellent working conditions and vibrant surroundings in the heart of Copenhagen.

Are you interested?

For more information about the position, please contact the Leader of Regulatory Risk Testing, Liza Allermand, via email: LIAA@danskebank.dk .

Please apply in English as soon as possible, as interviews will be conducted on an ongoing basis.


About Us

Danske Bank is a Nordic bank with bridges to the world around us. For 150 years, we have supported people and businesses in releasing their potential. A career with us is an opportunity to join a community of 22,000 colleagues in a culture where we are committed to Teaming Up, Owning It and Being Open. Together, we are on a journey to transform Danske Bank into a better bank. For our customers, our employees and the societies around us.