Financial Crime Compliance Officer

Come join the Financial Crime Compliance team in Saxo Bank. In Saxo Bank things move fast, and hence Compliance must be up to speed to follow, to make client experience and legal requirements to go hand in hand.

Working with us you will be an important part in our efforts to control and assess the level of compliance with financial crime regulation and to provide advice and guidance to the business units and management.

Financial Crime Compliance team is a part of Group Compliance. As a compliance officer within our team you will be working with a wide variety of task within financial crime, across all organizational levels of the bank. It is important that you are able to communicate broadly and you are able to make legal requirements understandable to the organization.

As Saxo Bank Group is an international organization with global subsidiaries, an important task is to support our local compliance officers.

 

What will you be doing:

  • Identifying and assessing financial crime risks
  • Compose measures to mitigate risks
  • Analyze the legislation and give advice to business and management in complying
  • Prepare high level financial crime policies
  • Give advice and guidance on Financial Crime Compliance to the organization
  • Assist in answering inquiries from partner banks
  • Conduct management reporting

 

Who are you:

  • 3-5 years’ experience from the financial sector,
  • You have some knowledge with compliance / Financial Crime
  • A high degree of integrity, you are driven, and take initiative easily. You must be prepared to work in an environment with many changes and take responsibility for developing your own skills. 
  • You find it easy to build relationships at all levels of a company  
  • English language on a professional level
  • You are a team player and appreciate an open atmosphere where sharing knowledge and ideas comes naturally.  

 

If this sounds like you, we look forward to receiving your application.

Expected Start Date:
As soon as possible
Location:
Copenhagen
Job type:
Permanent
Working hours:
Full-time
Working days:
Day
Contact person:
Peter Søgaard
Tel: +45 39776629
Company homepage:
http://www.saxobank.com