AML Workgroup Owner

20 Hours ago • All levels

Job Summary

Job Description

The AML Workgroup Owner will be responsible for coordinating and managing activities within a specific workgroup, ensuring tasks align with global priorities. This role involves facilitating collaboration and communication, organizing meetings and documentation, identifying and coordinating resources, and serving as the main liaison with stakeholders. The Workgroup Owner will also provide monthly updates on progress and outcomes to the Journey Leadership Team. The ideal candidate should possess in-depth knowledge and experience in Financial Crime Prevention, thrive in a changing environment, and have excellent stakeholder management skills. The role requires experience in the financial sector, especially within financial crime prevention.
Must have:
  • In-depth knowledge and experience in Financial Crime Prevention.
  • Experience in the financial sector, specifically within financial crime prevention.
  • Excellent stakeholder management skills.
  • Strong communication skills, both verbally and in writing.

Job Details

Copenhagen, Denmark About the job As part of Saxo's financial crime prevention team, you will contribute to our global efforts to combat financial crime. Your responsibilities include assessing risks and implementing controls to ensure compliance with regulations in all countries where Saxo operates. The AML program, part of the 1st Line of Defense, is based at Saxo’s headquarters in Hellerup. Our team consists of dedicated employees with diverse backgrounds and experiences, and we are looking for new colleagues to join us. We are seeking a Workgroup Owner to coordinate and manage activities within a specific workgroup. This role ensures tasks align with global priorities, facilitates collaboration among members, contributors, and stakeholders, and acts as the primary contact. The Workgroup Owner reports status and outcomes to the Journey Leadership Team.   Responsibilities
  • Coordinate the workgroup’s activities to ensure alignment with priorities across workgroups
  • Facilitate collaboration and communication among workgroup members and contributors
  • Organize and manage workgroup meetings and documentation
  • Identify and coordinate resources needed for the workgroup’s activities with the journey delivery lead and global journey owner
  • Serve as the main liaison between the workgroup and external stakeholders
  • Build and maintain strong relationships with key stakeholders
  • Ensure stakeholders’ needs and expectations are understood and addressed
  • Maintain effective communication within the workgroup and with external stakeholders
  • Provide monthly updates on progress and outcomes to the Journey Leadership Team and the organization
  • Address any communication issues or barriers promptly
  Your profile The ideal candidate for this position has in-depth knowledge and experience in the Financial Crime Prevention area, which is crucial for excelling in the role and prioritizing strategic direction. Thriving in an ever-changing environment while maintaining attention to detail is essential. Experience in the financial sector, specifically within financial crime prevention, is required. Driving Financial Crime Prevention projects across global organizations, ensuring that all team members are motivated and engaged, is a key responsibility. Excellent stakeholder management skills are necessary to ensure good collaboration and progress. A relevant educational background and/or experience with AML operations and processes is important. Additionally, presenting and reporting to senior management is part of the role. Strong communication skills, both verbally and in writing, are essential, and proficiency in English at a professional level is expected   We conduct interviews on a continuous basis, so send your application sooner rather than later. 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!

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About The Company

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.

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