Master Trainer for Financial Crime Prevention
2 months ago
Copenhagen, Denmark
About the job
Do you want to work with Financial Crime Prevention with an educational focus in a global setup? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.
Working with Financial Crime Prevention (FCP) in Saxo, you will take part in our continuous efforts to fight financial crime globally by analysing, creating, and performing training on the matter to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates.
The AML program is part of the 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of dedicated employees with diverse backgrounds and experience. The responsibility of the program team is to ensure progress on Financial Crime Prevention globally across Saxo.
As our Master Trainer at Saxo, you will be part of a small team and play a crucial role in delivering FCP training across the organisation. Together with great colleagues, you will contribute to building a future-proof foundation for Financial Crime Prevention at Saxo.
On a high level, we work with a wide variety of tasks within the financial crime space requiring an in-depth understanding of money-laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. It is important that you can communicate across all organisational levels and seniorities, and that you are able to translate our ways of working into relatable training material on both a non-technical and technical level.
Responsibilities
This position offers a great opportunity to take ownership of your tasks and create an impact within the area of Financial Crime Prevention. Your tasks and responsibilities are outlined below but not limited to the following:
- Design and develop comprehensive training programmes on Financial Crime Prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
- Develop and implement a ‘train the trainer’ framework to equip selected colleagues with the skills and knowledge to deliver high-class FCP training.
- Mentor and support internal trainers to ensure consistency and quality in training delivery across the organisation.
- Evaluate the performance of internal trainers and provide feedback and additional training as needed.
- Stay updated on the latest regulations, laws, and best practices related to financial crime prevention.
- Collaborate closely with colleagues to ensure updated training materials.
- Work closely with our functions within Compliance, Legal, and Risk Management to ensure alignment on Financial Crime Prevention strategies.
- Communicate effectively with employees and management to promote a culture of compliance and awareness.
- Assess the effectiveness of training programs through feedback, assessments, and performance metrics.
- Continuously improve training materials and methods based on evaluation results and emerging trends in financial crime.
- Prepare reports on training activities and outcomes for senior management and regulatory bodies as required.
Your profile
We are looking for a colleague to join our team comprised of engaged and talented individuals. A colleague who cannot wait to contribute to deliver on a wide range of tasks and contribute to our collective success.
- You have experience/interest with utilising digital opportunities and offerings, and designing engaging learning opportunities that are blended, agile, and scalable.
- Extensive experience in financial crime prevention, including roles in compliance, anti-money laundering (AML), fraud detection, and risk management.
- Experience in developing and delivering training programs.
- Experience working in financial institutions, regulatory bodies, or law enforcement agencies.
- Deep understanding of financial crime typologies, AML regulations, and compliance requirements.
- Excellent presentation and public speaking skills.
- Ability to design and deliver engaging training materials.
- Ability to simplify complex concepts for diverse audiences.
- Ability to manage multiple training projects simultaneously.
- You have a minimum of 3-5 years of experience in a similar role and stay updated on industry requirements, trends, and best practices to provide future-proof development offerings.
- You thrive in educating others no matter the size of the crowd and are excellent in getting your message across to create learning that sticks.
- You demonstrate the ability to seamlessly integrate into diverse project teams, contributing expertise in training and skill development to drive collective success across organisational boundaries.
- You have experience from working in a global organisation and are fluent in both written and spoken English.
As Saxo is an international organisation with global subsidiaries, it is important to have a global mindset, since our Financial Crime Prevention training is relevant to all.
If this sounds interesting, send your application as soon as possible. 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
Location: Headquarters
#J-18808-Ljbffr-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the JobCopenhagen, DenmarkFinancial Crime Prevention Training OpportunitySaxo Bank A/S is seeking a highly skilled Master Trainer to join our team in Copenhagen, Denmark. As a Master Trainer, you will play a crucial role in delivering Financial Crime Prevention training across the organisation.Key ResponsibilitiesDesign and develop comprehensive...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution with a strong commitment to financial crime prevention. We are seeking a highly skilled Master Trainer to join our team and play a crucial role in delivering Financial Crime Prevention training across the organisation.Key ResponsibilitiesDesign and develop comprehensive...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the RoleCome and work with Financial Crime Prevention with an educational focus in a global setup at Saxo Bank A/S. This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success.Working with Financial Crime Prevention in Saxo, you will...
-
Training Lead for Financial Crime Prevention
4 weeks ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution with a strong commitment to financial crime prevention.We are seeking a highly skilled and experienced Training Lead for Financial Crime Prevention to join our team. As a key member of our Financial Crime Prevention team, you will play a crucial role in developing and...
-
Training Lead for Financial Crime Prevention
2 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach is key for success. Working with...
-
Financial Crime Prevention Training Lead
2 weeks ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the RoleCopenhagen, Denmark is home to Saxo Bank A/S, a global organisation with a strong presence in the financial industry. We are seeking a highly skilled and experienced Financial Crime Prevention Training Lead to join our team.This is an exciting opportunity to work with Financial Crime Prevention in a global setup and take on a leading role. As a...
-
Financial Crime Prevention Training Lead
4 days ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the role As a Financial Crime Prevention Training Lead at Saxo, you will play a crucial role in delivering blended learning across the organisation. You will lead and work in a small team, contributing to building a future-proof foundation for Financial Crime Prevention at Saxo. On a high level, you will work with a wide variety of...
-
Head of Financial Crime Prevention
4 days ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCareer Opportunity in Financial Crime PreventionAbout the RoleWe are seeking an experienced leader to join our Financial Crime Prevention team at Saxo Bank A/S. As a senior manager, you will be responsible for leading the AML requirements team and contributing to the development of our financial crime prevention strategies.Key ResponsibilitiesDevelop and...
-
Financial Crime Prevention Specialist
4 weeks ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the JobCopenhagen, Denmark is home to Saxo Bank A/S, a leading online trading and investment firm. We are seeking a highly skilled professional to join our Financial Crime Prevention team.Key ResponsibilitiesDevelop and implement effective AML guidelines across the organizationEnsure alignment between Saxo Group's rules and global...
-
Financial Crime Prevention Specialist
2 weeks ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the role Are you passionate about fighting financial crime and contributing to a newly established AML Requirements team? This is an exciting opportunity to join Saxo Bank A/S's Financial Crime Prevention organisation, where you will play a key role in implementing the right KYC solution to ensure a high level of standards for how...
-
Financial Crime Prevention Specialist
4 days ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking a highly skilled Financial Crime Prevention Specialist to join our newly established AML Requirements team.Key ResponsibilitiesCreate and implement clear guidelines for financial crime prevention across the organization.Ensure alignment between Saxo Group's rules and global regulations.Develop and...
-
Financial Crime Prevention Process Expert
2 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to work with implementation of a KYC system in a Financial Crime Prevention program in a global setup? This is an exciting opportunity to join the AML program where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with...
-
Financial Crime Prevention Process Specialist
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution seeking a skilled professional to join their Financial Crime Prevention program.This exciting opportunity involves working with the implementation of a KYC system in a global setup, contributing to the fight against financial crime. The ideal candidate will be part of a...
-
Financial Crime Prevention Process Expert
3 weeks ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the JobCopenhagen, Denmark is home to Saxo Bank A/S, a global financial institution seeking a skilled professional to join their AML program.This exciting opportunity involves working with the implementation of a KYC system in a Financial Crime Prevention program, contributing to the organization's efforts to fight financial crime globally.Key...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the RoleCopenhagen, DenmarkSaxo Bank A/S is seeking an experienced Financial Crime Prevention Process Implementation Specialist to join our AML program. As a key member of our team, you will play a crucial role in implementing a KYC system and optimising processes across our Financial Crime Prevention organisation.Key ResponsibilitiesCollaborate with...
-
Financial Crime
2 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to be part of a newly established AML Requirements team in a Financial Crime Prevention? This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success....
-
Audit Manager
2 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout The Job We are growing our team in Saxo Group Internal Audit (GIA) and therefore, we are looking for more great colleagues to join us! GIA is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout Saxo Bank A/S: Saxo Bank A/S is a leading online trading and investment platform that provides clients with access to global markets, competitive pricing, and a wide range of financial products. Our mission is to empower clients to make informed investment decisions and achieve their financial goals.About the Job: We are seeking an experienced Internal...
-
Head of AML Requirements
2 months ago
Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark About the job Do you want to lead the AML Requirements team in Financial Crime Prevention? This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional, and engaged. Collaboration, flexibility, and a results-driven approach are key for success. Working with financial...
-
Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the job: Group Internal Audit (GIA) in Saxo is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking to add an...
