Denmark Job Openings
Saxo Bank
Financial Crime & Regulatory Specialist
Hellerup
FULL TIME
August 26, 2024
Financial Crime Prevention (FCP) is part of 1st Line of defense and located in Saxo’s headquarters in Hellerup. We are currently a big FCP organisation with a lot of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our area.
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Create structure and clear ways of working with optimising and implementing new guideline across the FCP organisation
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Ensure alignment between the Saxo Groups rules and the general global regulation
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Ensure alignment on existing policies and instructions to future changes
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Recommendation and support to other teams on guidance in the regulations
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Revisit and work with Saxo risk appetite with the aim of optimise and ensure that acceptable inherent risk is mitigated
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Collaborated with stakeholders between Financial Crime Prevention, Risk and Compliance and Commercial
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Provide Senior Management advise on the AML agenda and support on supervision from the regulators
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You thrive in an environment with constant changes but have an eye for the details.
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You have experience from the financial sector within financial crime prevention and financial crime legislation.
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Has experience in working with financial crime regulations and writing work instructions and providing advice based on this.
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Has a relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management and compliance.
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You enjoy working independently, as well as together with colleagues in the team and across the organisation and you take an active role in teamwork.
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You can demonstrate the ability to seamlessly integrate into diverse project teams
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You have experience from working in a global organisation and are fluent in both written and spoken English.
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If you have experience from working with optimising and implementation of guidelines in the financial industry
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
How to apply :
Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!
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