Job Description

Senior Compliance Officer page is loaded

Senior Compliance Officer

Apply locations Headquarters time type Full time posted on Posted 30+ Days Ago job requisition id R-12963

About the job:

 

To further strengthen our Group Compliance function Saxo is looking for a competent and motivated Senior Compliance Officer to work with Financial Crime compliance, including AML, CTF and sanctions.

The job will consist of i dentifying and assessing financial crime risks, p erforming compliance controls and giving advice and guidance to the organization on Financial Crime regulations.

You will become part of a very dynamic Group Compliance function where there is always a good, in-formal atmosphere and it is fun to go to work.

You will work independently as well as with colleagues from compliance teams in Saxo subsidiaries in a challenging and constantly developing business environment while at the same time growing both professionally and on a personal level.

Compliance is part of Saxo's independent, second line of defence. The department supports the Group’s Management in managing the bank’s compliance risks while at the same time supporting prudent business development and growth. The department consists of several teams in Denmark as well as abroad, each of which has their own responsibility, but who are working closely together in order to achieve our common goals within the compliance area.

Your Profile :

We assume you have a BSc/Master in Law or Finance and a strong background within Financial Crime Compliance from work in a compliance or audit function, supervisory authority or similar relevant work experience. You have a deep knowledge of the Danish AML legislation and AML Guidance to independently be able to conduct controls and give advice.

You have an open and positive attitude when advising and liaising with the business and you must be able to convey your messages in a simple and efficient way.

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!

Welcome to Saxo Bank

About Saxo Bank

Support our purpose

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.

Work across borders

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.

Be part of a unique journey

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 services.

Own your future

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.
More about Saxo Bank #J-18808-Ljbffr

Job Tags

Full time, Work experience placement, Worldwide,

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