Financial Crime Prevention Regulatory Specialist

Copenhagen, Denmark

About the job

Join Saxo's dedicated team in our continuous efforts to fight financial crime globally. As a Regulatory Specialist in our Financial Crime Surveillance and Fraud Prevention department, part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup, you will be working with our risk identification and documentation of coverage.

Risk identification and regulatory requirements is the foundation for our design and operation of effective AML Transaction Monitoring. Your focus will be on the identification and registration of these requirements, as well as the documentation of how these requirements are adequately covered through controls implemented. In addition, you will in collaboration with colleagues and stakeholders be specifying areas with opportunities for strengthening of controls, and contribute to the definition of solutions to be implemented.

Effective communication across organisational levels and seniorities is crucial, as is the ability to make regulatory requirements understandable and operational. Given Saxo's global presence, a global mindset and interest in international AML regulation is essential.

Responsibilities

• Perform risk identification for the coverage of AML Transaction Monitoring

• Identify and register regulatory requirements

• Map the requirements identified to the current risk coverage

• Specifying areas with need for strengthening of controls and risk coverage

• Contribute to the definition of solutions to be implemented, for the continuous improvement of risk coverage

Your profile

Thriving in an ever-changing environment while maintaining a keen eye for detail is essential. A relevant educational background e.g. in law, and experience from the financial sector is required. Experience with financial crime prevention, in particular AML regulation, risk coverage and documentation will be an advantage. Strong skills in stakeholder management as well as communication, both verbal and written, are crucial, and proficiency in English at a professional level is necessary.

We conduct interviews on an ongoing basis and hire when we have found the right employees.

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!