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Saxo Bank

Financial Crime Risk and Control Manager



Philip Heymans Alle 15, 2900 Hellerup, Danmark

ID: 2430312
Indrykket for 104 dage siden

About the job:

We are looking for an experienced financial crime risk manager to join our financial crime prevention team.

As Financial Crime Risk & Control Manager you will contribute to ensuring that we have a strong understanding and overview of the financial crime risks we are exposed to, and ensure that our AML transaction monitoring solutions, controls and processes effectively mitigate these risks.

Based at our headquarters in Hellerup, Copenhagen, you will collaborate with colleagues on risk assessments, and define controls for adequate risk coverage. You will also contribute to the implementation process of these controls, and be responsible for the documentation, governance and approvals of the controls being implemented.

Your key responsibilities will be:

  • Develop risk assessments that provide a strong foundation for the identification of areas where controls shall be strengthened
  • Ensure transparency of risk exposures and mitigating controls
  • Understanding of the regulatory requirements to financial institutions within financial crime prevention
  • Perform assessments on the effectiveness of current controls implemented
  • Contribute to the process of defining improvements to be implemented in our transaction monitoring solutions
  • Drive the development of documentation, governance and approvals of the controls being implemented
  • Your experience and background: 

  • You have minimum 4 years of experience within relevant fields of financial crime, compliance or operational risk management
  • Solid understanding of financial crime risks and controls, and preferably experience from AML and risk management
  • You are highly structured and have strong analytical skills, and are able to apply this to risk assessments, risk reporting, control design, documentation and governance.
  • Fluent in written and spoken English

  • 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!

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