Financial Crime and Regulatory Expert
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Come join the Financial Crime Framework and Project team in Saxo Bank where you can help us making the client experience and regulatory requirements go hand in hand.
The job
Working with us, you will be an important part 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.
The Financial Crime Framework and Project team is a part of Group Operations and we are located in our headquarter in Hellerup. You will be working with a wide variety of tasks within the financial crime and anti-money laundering area. It is important that you are able to communicate broadly and you are able to make regulatory requirements understandable and operational to the organisation. As Saxo Bank Group is an international organisation with global subsidiaries it is important to have a global mindset.
What you will be doing:
- Identifying and assessing financial crime risks within the global Operations organisation
- Analyse the regulation and ensure correct implementation, including operational processes, procedures and controls – manual as well as automated
- Embed the Groups risk framework into the daily activities
- Compose and implement policies and procedures to mitigate risks still having an eye for the operational impact, including change management
- Give advice and guidance on Financial Crime Compliance to the organisation
- Assist with analysing and advising on complex and high risk clients
- Assist with the governance around management’s Client Approval and Compliance Committee
- Maintain an adequate Group Wide Risk Assessment to ensure the right risk mitigation framework
Your profile
Who you are:
- Have at least 5 years of relevant experience from the financial sector within financial crime prevention
- Have a understanding of financial crime legislation and preferable a legal background (e.g. cand.jur. or cand.merc.jur.)
- Have experience with Group Wide Risk Assessment
- It is an advantage that you have international experience
- A high degree of integrity, you are self-driven and take initiatives easily
- Ideas come naturally and you can think creatively
- You see solutions and not obstacles
- You thrive in an environment with constant changes but still keeps an eye for the details
- You find it easy to build relationships at all levels of a company
- You are a team player and appreciate an open and relaxed atmosphere
- English language on a professional level
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.
Chief Operating Office (COO) within Saxo Bank
COO is responsible for building, constantly developing and improving the full digital value chain that Saxo Bank delivers to its clients and its partners. This is done in close collaboration with the IT Department and the Saxo Experience Office (SXO) and supports Saxo Bank in always providing a world class digital Saxo Experience in an efficient, stable and scalable way.
The COO Area includes the following departments: Business Management, Platforms, Operations, Trading & Market Access, Quant Department, Big Data & IA as well as the Counterparty Credit Risk Management department.
How to apply
Click on the apply button above to apply. We look forward to getting to know you better!
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 25.6.2021, men kan have været deaktiveret og genaktiveret igen.
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