Head of AML Requirements

Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger

København

Copenhagen, Denmark

About the job

Do you want to Lead the AML Requirements team in a Financial Crime Prevention?

This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.

Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates.

Financial Crime Prevention (FCP) is part of 1st Line of defence 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.

On a high-level, we work with a wide variety of tasks within the financial crime space requiring in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media- and terrorist financing risks. It is important that you can communicate across organisational levels and seniorities, and that you are able to translate our ways of working into relatable training material on both a non-technical and technical level.

Responsibilities

This position offers a great opportunity to take ownership of your tasks and priorities and shape the position depending on your knowledge, experience, and organisational priorities.

These are some of the key tasks:

  • Create structure and clear ways of working with optimising and implementing new guideline across the FCP organisation

  • Ensure alignment between the Saxo Groups rules and the general global regulation

  • Ensure alignment on existing policies and instructions to future changes

  • Recommendation and support to other teams to close identified gaps

  • Revisit Saxo risk appetite with the aim of optimise and ensure that acceptable inherent risk is mitigated

  • Building bridge between Financial Crime Prevention, Risk and Compliance and Commercial

  • Provide Senior Management advise on the AML agenda and support on supervision from the regulators


Your profile

We are looking for a Lead to join our FCP organisation, who cannot wait to contribute to deliver on a wide range of tasks and contribute to our collective success.

  • You have a minimum of 5-6 years of experience in a similar position- leading a team

  • You take the lead and ensure progress on the project and on the development of your team

  • You thrive in an environment with constant changes but have an eye for the details.

  • You have experience from the financial sector within financial crime prevention and financial crime legislation.

  • 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.

  • You can demonstrate the ability to seamlessly integrate into diverse project teams

  • You have experience from working in a global organisation and are fluent in both written and spoken English.

  • If you have experience from working with implementation of guidelines in the financial industry


As Saxo is an international organisation with global subsidiaries it is important to have a global mindset.

If this sounds interesting, sent you application as soon as possible. We conduct interviews on a continuous basis, so send your application sooner rather than later.

We get curious people invested in the world

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.

When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.

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!


Information og data

Denne ledige stilling har jobtypen "Afdelingsleder", og befinder sig i kategorien "Ledelse og personale".

Arbejdsstedet er beliggende i København

Jobbet er oprettet på vores service den 26.8.2024, men kan have været deaktiveret og genaktiveret igen.

Rapportér
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
  • Afdelingsleder
  • København
Rapportér

Lignende jobs

Statistik over udbudte jobs som afdelingsleder i København

Herunder ser du udviklingen i udbudte afdelingsleder i København over tid. Bemærk at jobs der ikke har en bestemt geografi ikke er medtaget i tabellen. I den første kolonne ser du datoen. I den næste kolonne ser du det samlede antal afdelingsleder i København.

Se flere statistikker her:
Statistik over udbudte afdelingsleder i København over tid

Dato Alle jobs som afdelingsleder
22. december 2024 212
21. december 2024 212
20. december 2024 204
19. december 2024 196
18. december 2024 196
17. december 2024 192
16. december 2024 189
15. december 2024 191
14. december 2024 188
13. december 2024 192
12. december 2024 177
11. december 2024 179
10. december 2024 181
9. december 2024 175
8. december 2024 180
7. december 2024 178
6. december 2024 183
5. december 2024 185
4. december 2024 192
3. december 2024 188
2. december 2024 186
1. december 2024 184
30. november 2024 184
29. november 2024 187
28. november 2024 197
27. november 2024 199
26. november 2024 197
25. november 2024 207
24. november 2024 213
23. november 2024 213
22. november 2024 211
Fold ud

Værd at vide når du søger job som afdelingsleder i København

Har du også drømt om at bo og arbejde i de charmerende gader i København? Så er du ikke alene! Men drømmene bliver sjældent til virkelighed uden lidt hårdt arbejde.

Mens København måske for nogle først og fremmest vækker billeder af hyggelige cafeer og historiske bygninger, banker et travlt erhvervsliv i hjertet af København. Hovedstaden huser et væld af brancher, men nogle skiller sig ud med et særligt højt antal ansatte.

Bydele i København

København byder på mere end smukke gader og hyggelige cafeer. De forskellige kvarterer har hver deres unikke atmosfære og erhvervsliv, hvilket kan påvirke din jobsøgning. Lad os dykke ned i nogle populære områder:

Indre By: Pulsens centrum med internationale virksomheder, finansverden og detailhandel. Perfekt for jobsøgende inden for finans, jura, medier og marketing. Tempoet er højt, og konkurrencen kan være hård.

Find ledige jobs i Indre By

Østerbro: En blanding af moderne boliger, historiske bygninger og innovative virksomheder. Hjem til Novo Nordisk og Vestas Wind Systems. Gode muligheder inden for life science, teknologi og bæredygtige løsninger.

Find ledige jobs i Østerbro

Nørrebro: Multikulturelt og kreativt med studerende, kunstnere og små startups. Populært blandt unge fagfolk og jobsøgende inden for den kreative sektor og servicebranchen.

Find ledige jobs i Nørrebro

Vesterbro: Tidligere industriområde forvandlet til et trendy sted med restauranter, barer og designvirksomheder. Tiltrækker kreative sjæle og jobsøgende inden for mode, design og underholdning.

Find ledige jobs i Vesterbro

Valby: Familievenligt og roligt med gode skoler og grønne områder. Mange offentlige institutioner og virksomheder inden for service og administration. Attraktivt for børnefamilier og jobsøgende i den offentlige sektor.

Find ledige jobs i Valby

Amager: Et område i rivende udvikling med fokus på moderne arkitektur og bæredygtighed. Hjem til Ørestad og store virksomheder som DSV og Ørsted. Gode muligheder inden for logistik, energi og transport.

Find ledige jobs på Amager

Mere information om København

Hvis du er på udkig efter et job i København, er det vigtigt, at du sætter dig grundigt ind i, hvordan jobmarkedet fungerer, og hvor i byen du vil arbejde og bo. Vi har samlet en guide med alle relevante oplysninger om København, så du kan få et samlet overblik. Læs mere om København i denne guide: København: Byen der byder på både drømmejob og spændende udfordringer

Populære søgninger

Lignende søgeresultater

Se alle populære søgninger