Senior Financial Crime Compliance Officer
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København
Copenhagen, Denmark
About the role
Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo.
The Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals.
You will be a part of the Financial Crime & Group DPO team in Group Compliance. The team is a part of 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption. We are supporting the business in its continued compliance with regulatory requirements, market practices as well as internal policies and procedures.
As a team, we balance professionalism with a sense of humour and have an informal atmosphere – we make it fun to go to work.
Responsibilities
Your profile
We are looking for a colleague who has several years of experience working in Compliance, with financial crime, interpretation of AML regulatory requirements, risk management or similar while having a relevant education background also within these areas.
We expect for you to have in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks and AML requirements.
Moreover, we are looking for you who are detail-oriented and can work both independently while taking an active role in teamwork and enjoy collaborating with colleagues and stakeholders across the entire organisation.
It is a definite advantage if you thrive in an environment with constant changes and bring a positive and curios mindset to work and that you do not buy into the word ‘cannot’.
You must possess great stakeholder management skills and use your communication skills to ensure positive collaboration and progress in joined tasks, and we are looking for a colleague who always bring a positive attitude when liaising with the business.
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!
About the role
Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo.
The Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals.
You will be a part of the Financial Crime & Group DPO team in Group Compliance. The team is a part of 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption. We are supporting the business in its continued compliance with regulatory requirements, market practices as well as internal policies and procedures.
As a team, we balance professionalism with a sense of humour and have an informal atmosphere – we make it fun to go to work.
Responsibilities
- Perform compliance risk assessments
- Provide advice and compliance opinions to the business on managing compliance risks and regulatory requirements
- Conduct compliance monitoring activities
- Prepare compliance monitoring reports and contribute to regular compliance reporting to the senior management of the bank
- Participate in developing the bank’s compliance framework
- Interact with the business across organizational levels and seniority
- Depending on your profile, you will drive activities across jurisdictions to ensure continued compliance with all applicable legislation, markets practices and internal rules and procedures
Your profile
We are looking for a colleague who has several years of experience working in Compliance, with financial crime, interpretation of AML regulatory requirements, risk management or similar while having a relevant education background also within these areas.
We expect for you to have in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks and AML requirements.
Moreover, we are looking for you who are detail-oriented and can work both independently while taking an active role in teamwork and enjoy collaborating with colleagues and stakeholders across the entire organisation.
It is a definite advantage if you thrive in an environment with constant changes and bring a positive and curios mindset to work and that you do not buy into the word ‘cannot’.
You must possess great stakeholder management skills and use your communication skills to ensure positive collaboration and progress in joined tasks, and we are looking for a colleague who always bring a positive attitude when liaising with the business.
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 "Finansmedarbejder", og befinder sig i kategorien "Økonomi og jura".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 7.3.2025, men kan have været deaktiveret og genaktiveret igen.
Dagligt opdateret: Dette job opdateres dagligt ud fra jobudbyderens hjemmeside via vores søgemaskineteknologi og er aktivt lige nu.
- Finansmedarbejder
- København
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