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Junior Financial Crime Compliance Officer

1 week ago

Copenhagen, Copenhagen, Denmark Saxo Group Full time

Junior Financial Crime Compliance Officer

Location: Copenhagen, Denmark

About the role

Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo.

Our Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals.

You will be a part of the Financial Crime & Group DPO team in Group Compliance. Our team is a part of 2nd Line of Defence and is located in Saxo's headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption. We are supporting the business in its continued compliance with regulatory requirements, market practices as well as internal policies and procedures.

As a team, we balance professionalism with a sense of humour and have an informal atmosphere – we make it fun to go to work.

Responsibilities

  1. Perform compliance risk assessments
  2. Support compliance monitoring activities
  3. Support the preparation of compliance monitoring reports and contribute to regular compliance reporting to the senior management of the bank
  4. Participate in developing the bank's compliance framework
  5. Perform other duties as assigned/ad hoc support

Your profile

You have either recently graduated from a relevant field of studies or have experience from a student job in Compliance or from a supervisory authority, and now you would like to put your learnings from your studies into practice.

We are looking for a colleague with a curious mindset and someone who enjoys working both independently and as part of a great team while collaborating with stakeholders across the organisation.

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. Furthermore, you have good communication skills both verbally and in writing and have good stakeholder management skills.

And lastly, you thrive in an environment with constant changes and have an eye for the details.

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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