Senior Compliance Officer
Denne stilling er desværre ikke længere ledig.
Se alle ledige stillinger
København
To further strengthen our Group Compliance function Saxo is looking for a competent and motivated Senior Compliance Officer to work with Financial Crime compliance, including AML, CTF and sanctions.
The job will consist of identifying and assessing financial crime risks, performing compliance controls and giving advice and guidance to the organization on Financial Crime regulations.
You will become part of a very dynamic Group Compliance function where there is always a good, in-formal atmosphere and it is fun to go to work.
You will work independently as well as with colleagues from compliance teams in Saxo subsidiaries in a challenging and constantly developing business environment while at the same time growing both professionally and on a personal level.
Compliance is part of Saxo's independent, second line of defence. The department supports the Group’s Management in managing the bank’s compliance risks while at the same time supporting prudent business development and growth. The department consists of several teams in Denmark as well as abroad, each of which has their own responsibility, but who are working closely together in order to achieve our common goals within the compliance area.
Your Profile :
We assume you have a BSc/Master in Law or Finance and a strong background within Financial Crime Compliance from work in a compliance or audit function, supervisory authority or similar relevant work experience. You have a deep knowledge of the Danish AML legislation and AML Guidance to independently be able to conduct controls and give advice.
You have an open and positive attitude when advising and liaising with the business and you must be able to convey your messages in a simple and efficient way.
Furthermore you should be able to work from our Danish headquater office i Copenhagen, Denmark.
We offer:
Risk & Compliance is Saxo Bank's independent, second line of defense. The department supports the Group’s Management in ensuring "no surprises" while at the same time supporting prudent business development and growth. We also monitor and assess the adequacy and effectiveness of the measures and procedures put in place to comply with rules and regulations, and the actions taken to address any deficiencies in Saxo Bank´s compliance with the regulations.
The department consists of several teams, each of which has their own responsibility in covering the Risk & Compliance area.
We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact – no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.
When you work here, you become part of the Saxo family. We invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
We naturally offer an attractive remuneration and various interesting benefits.
How to apply:
Click the Apply button 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 "Finansmedarbejder", og befinder sig i kategorien "Økonomi og jura".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 6.7.2023, men kan have været deaktiveret og genaktiveret igen.
- Finansmedarbejder
- København
Lignende jobs
-
Finansiel Rådgiver til Team Amager
Job ID: 27927 Nu har du muligheden for at blive Finansiel Rådgiver i Team Amager.Vi brænder for at levere de bedste kundeoplevelser og vi har stort fokus på, at samarbejde på tværs af skriveb..- Finansmedarbejder
- København S
-
Financial Analyst
Copenhagen, DenmarkAre you passionate about data and financial modeling, with a keen interest in uncovering insights that drive strategic decision-making? We are seeking a dedicated and innovat..- Finansmedarbejder
- København
-
Senior Financial Analyst
Copenhagen, DenmarkAre you passionate about data and financial modeling, with a keen interest in uncovering insights that drive strategic decision-making? We are seeking a dedicated and innovat..- Finansmedarbejder
- København
-
Business Intelligence Analyst
Copenhagen, DenmarkOur Commercial Finance team is looking for two Business Intelligence Analysts to work within the sub-function Analysis and BI, with one position at senior level and one at ju..- Finansmedarbejder
- København
Statistik over udbudte jobs som finansmedarbejdere i København
Herunder ser du udviklingen i udbudte finansmedarbejder 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 finansmedarbejdere i København.
Se flere statistikker her:
Statistik over udbudte finansmedarbejdere i København over tid
Dato | Alle jobs som finansmedarbejdere |
---|---|
25. december 2024 | 51 |
24. december 2024 | 50 |
23. december 2024 | 52 |
22. december 2024 | 52 |
21. december 2024 | 52 |
20. december 2024 | 56 |
19. december 2024 | 50 |
18. december 2024 | 45 |
17. december 2024 | 44 |
16. december 2024 | 46 |
15. december 2024 | 46 |
14. december 2024 | 46 |
13. december 2024 | 48 |
12. december 2024 | 47 |
11. december 2024 | 43 |
10. december 2024 | 43 |
9. december 2024 | 43 |
8. december 2024 | 40 |
7. december 2024 | 40 |
6. december 2024 | 42 |
5. december 2024 | 44 |
4. december 2024 | 46 |
3. december 2024 | 44 |
2. december 2024 | 41 |
1. december 2024 | 40 |
30. november 2024 | 42 |
29. november 2024 | 43 |
28. november 2024 | 45 |
27. november 2024 | 47 |
26. november 2024 | 48 |
25. november 2024 | 47 |
Værd at vide når du søger job som finansmedarbejder i København
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.
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.
Nørrebro: Multikulturelt og kreativt med studerende, kunstnere og små startups. Populært blandt unge fagfolk og jobsøgende inden for den kreative sektor og servicebranchen.
Vesterbro: Tidligere industriområde forvandlet til et trendy sted med restauranter, barer og designvirksomheder. Tiltrækker kreative sjæle og jobsøgende inden for mode, design og underholdning.
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.
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