Team Lead - AML transaction surveillance
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About the job
Saxo Bank Group is an international organisation with global subsidiaries and onboarding clients from across the globe. With our global footprint we are looking for a candidate with a global mindset. We are seeing an increased pressure within on our AML transaction surveillance, and we are looking for a team lead to lead a team of eager analytical minds through our AML transaction monitoring and help us combat money laundering, terrorist financing and financial crime.
As a Team Lead you will refer to the Head of Financial Crime Framework & Projects, and you will be joining a global team whose focus is on monitoring and complying with legislation. Your main assignment will be to manage our AML Surveillance Team focusing on a high quality of service and constant process improvement. Your daily tasks will be managing the daily work load, growing the employees and having a constant focus on prioritization and improvements whilst ensuring your teams’ high job satisfaction and continuous development.
Working with us, you will have an important role in our efforts to assess, implement and control the level of compliance with financial crime regulation and to provide advice and guidance to the business units and management and support our newly started project to change transaction surveillance provider. You are as a person collaborative, result oriented professional with a data driven mindset and a desire to challenge status quo.
The AML transaction surveillance team is a part of Group Operations and we are located in our headquarter in Hellerup, but with teams in both India, Denmark and the Netherlands. It is therefore important that you are able to communicate broadly in a clear manner.
What you will be doing:
- Lead, motivate and develop the team
- Setting KPIs and conduct performance reviews based on the set KPIs;
- Ensuring the team has all the necessary tools and infrastructure in place in order to execute the daily tasks ahead;
- Having an overview over the daily work load, resources and deliver efficient production planning;
- Having an overview of ongoing projects and initiatives impacting the team
- Securing strong and detailed documentation and audit trail of the performed work
- Identifying potential improvements to the process flows and procedures, always aim for scalability and automatization;
- Supporting your team in engaging with their stakeholders and maintain a high service level at all times
- Continuously grow the expertise and knowledge of your team.
- Perform management reporting
Your profile
As a person you come across as positive and diligent with the ability to prioritize and manage significant workload, whilst achieving targets. You are detail oriented whilst seeing the bigger picture, have strong analytical skills and willingness to go the extra mile to deliver excellence in surveillance area.
Furthermore we are looking for a candidate with the following qualifications:
- An experienced people leader with a proven track record - preferably within the financial sector.
- Experience from working with AML surveillance is preferred alongside with international experience
- Strong team player with the ability to work well under pressure and perform comfortably in high stress environment whilst still achieving targets and having an eye for details. You are outspoken if the team’s KPIs and agreed goals are at risk to be breached
- You have strong interpersonal skills, comfortable liaising with colleagues globally
- Excellent written and verbal English skills is a prerequisite, and you have a strong focus on quality and efficiency.
- Experience within process optimization and automation is an advantage, but not a requirement.
- Ideas come naturally and you can think creatively
- You see solutions and not obstacles
- You appreciate an open and relaxed atmosphere
We offer
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 team efforts. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.
We offer good and competitive terms of employment.
Sales within Saxo Bank
The global sales organisation is responsible for growing trading emissions and assets under management through acquisition of new direct and wholesale clients as well as through activation of the already existing client relationships, cross- and up-selling, development of global partnerships.
The sales organisation is split into two main client facing groups: the software as a service business and the direct business.
We aim to be digital first and implement world class digital engagement for all our clients and partners and focus on the human touch for our top clients and partners, ensuring that our teams in local offices spend their time on the most value-adding task with our partners and top direct clients.
How to apply
Click above to apply. We look forward to getting to know you better!
Please apply as soon as possible if you find this position interesting. Applications will be reviewed on an ongoing basis until the right candidate is found. The start of the position might be a bit untraditional due to the COVID-19 times.
About Saxo Bank
We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That’s why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalised experience. We aim to deliver the world’s most user-friendly and personalized trading and investment platform experience, which gives our clients exactly what they need to make more informed investment decisions.
As a fintech pioneer founded in 1992, we focus on clients, quality, speed of innovation and use of disruptive technology. Headquartered in Denmark, we employ more than 2,000 people across 60 different nationalities globally. We have offices in key financial centres around the world including London, Amsterdam, Singapore, Shanghai, Hong Kong, Sydney, Gurgaon, Tokyo and Paris. With our global footprint, you can impact how people trade financial markets worldwide.
Do you want to work for an extremely ambitious organisation at the cutting edge of banking and technology? You’ll be joining a company that:
- Continuously strives to improve the Saxo Experience and exceed our clients’ expectations
- Always invests in the future
- Builds unrivalled platforms for seasoned and experienced investors and wholesale clients that provide real-time access to global capital markets
- Consistently wins the highest accolades for our platforms, products and service
So, if you’re up for the challenge of breaking down barriers in global financial markets, we’re always looking for ambitious and enthusiastic people who share our passion for clients, technology and innovation and can bring new perspectives to our diverse team.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
For more on our story, culture and identity, please read the Saxo Bank Foundation, written by our CEO and founder Kim Fournais.
Information og data
Denne ledige stilling har jobtypen "Øvrige", og befinder sig i kategorien "Øvrige stillinger".
Arbejdsstedet er beliggende i København
Jobbet er oprettet på vores service den 14.1.2021, men kan have været deaktiveret og genaktiveret igen.
- Øvrige
- København
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