Senior Quality Assurance Analyst

2 months ago

Gentofte Kommune, Denmark Saxo Bank AS Full time

Copenhagen, Denmark

About the job

We are looking to expand our AML Quality Team at our headquarters in Copenhagen. The team is currently undergoing a transformation, focusing on quality assurance of Nordic and institutional clients to elevate and monitor the AML quality of Saxo Bank.

As our new Quality Assurance Analyst or Senior Analyst, you will be responsible for developing quality standards, conducting tests, identifying issues in our ONB and ODD processes, and reporting. This will include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from the set standards.

In this position, you will have a large stakeholder map at our headquarters and local offices.

Responsibilities

  • Be a part of the pioneer group building the new quality assurance framework for Saxo Bank
  • Perform quality assurance on private, corporate, and institutional clients
  • Produce monthly reports containing quality assurance results and associated metrics using established procedures.
  • Build and establish knowledge within the team on quality assurance processes and tasks
  • Provide insight into quality gaps identified as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners.
  • Analyze information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank’s AML Policy and applicable regulations.

Your profile

  • Proven track record within quality assurance
  • Strong AML and KYC background and exposure
  • Working knowledge of tools, methods, and concepts of quality assurance
  • Knowledge of relevant regulatory standards
  • Excellent data collection and analysis skills
  • Stakeholder management competencies
  • Strong attention to detail
  • Preferably have certifications such as CAMS/ACAMS, ICA, or similar.
  • Experience with at least two client segments: direct, corporate, and/or institutional.
  • Proficient in English, both oral and written. Nordic language capabilities are preferable but not required.

Applications will be reviewed on an ongoing basis.

We get curious people invested in the world

When you work at Saxo, you become a Saxonian and part of a purpose-driven organization, 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 organization. Working at Saxo, you will meet colleagues from many different cultures and backgrounds, and we value diversity and inclusion 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 fulfill their career aspirations.

When you bring passion, curiosity, drive, and team spirit, your learning journey will be dynamic, and your career opportunities at 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

Location: Headquarters

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