Internal Auditor for Business Conduct and Financial Crime

4 months ago

Gentofte Kommune, Denmark Saxo Bank AS Full time

About 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 Internal Audit Manager within our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations.

You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while working with the best colleagues within the space of Internal Audit.

Responsibilities:
As an Internal Audit Manager in GIA you will be working in a team of experienced auditors and you will, among others, be responsible for:

  • Design risk-based audit programs for several areas of the organisation.
  • Carry out audit work to evaluate the effectiveness of governance, risk management and control processes.
  • Develop recommendations to strengthen controls and address risks.
  • Present findings and preparing written reports for stakeholders.
  • Follow up on recommendations to ensure that risks identified are addressed.

How do you succeed:
To become a success in this role, we are looking for a colleague with the following competencies:

  • You take pride in delivering good quality work.
  • Your core competence is to analyse business processes to gain in-depth understanding and identify shortcomings.
  • You have attention to detail, and you understand how to effectively communicate your findings to relevant stakeholders

Your profile:
As a person you are known for your professionalism, integrity and trustworthiness. You are collaborative by nature but, where necessary, you are willing to challenge the status quo in a constructive manner. While you are detail-oriented, you are able to see through complexity and summarise issues clearly and concisely.

The ideal candidate has +5 years working experience from an audit or a compliance function. It is a plus if you have experience with financial crime. Furthermore, you are proficient in English, both verbally and written.

We offer:

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 a Saxonian. Obviously you will get an attractive compensation package. But we also 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.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future

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

Location: Headquarters

#J-18808-Ljbffr

  • Audit Manager

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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...

  • Financial Crime

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    Copenhagen, 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....

  • Training Lead for Financial Crime Prevention

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    Copenhagen, 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...

  • Master Trainer for Financial Crime Prevention

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    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)...

  • Financial Crime Prevention Process Expert

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    Copenhagen, 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 Expert with Global Impact

    6 days ago

    Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About the OpportunityCopenhagen, Denmark is home to an exciting opportunity to work in Financial Crime Prevention with a global focus.This role offers a chance to join a team where collaboration, flexibility, and a results-driven approach are key to success. As our Master Trainer for Financial Crime Prevention, you will play a crucial role in delivering...

  • Lead Financial Controller

    1 month ago

    Gentofte Kommune, Denmark Orsted Asia Pacific Full time

    Join us in this role where you’ll be responsible for the financial controlling of highly complex legal entities in Denmark, Norway, and Sweden, incl. controlling the monthly figures based on International Financial Reporting Standards (IFRS), annual reports based on local Generally Accepted Accounting Principles (GAAP), and ensuring that processes and...

  • Lead Financial Controller

    1 month ago

    Gentofte Kommune, Denmark Ørsted Full time

    Join us in this role where you’ll be responsible for the financial controlling of highly complex legal entities in Denmark, Norway, and Sweden, incl. controlling the monthly figures based on International Financial Reporting Standards (IFRS), annual reports based on local Generally Accepted Accounting Principles (GAAP), and ensuring that processes and...

  • Lead Financial Controller

    2 months ago

    Gentofte Kommune, Denmark Ørsted AS Full time

    Join us in this role where you’ll be responsible for the financial controlling of highly complex legal entities in Denmark, Norway, and Sweden, incl. controlling the monthly figures based on International Financial Reporting Standards (IFRS), annual reports based on local Generally Accepted Accounting Principles (GAAP), and ensuring that processes and...

  • Leading Anti-Money Laundering Expert for Global Financial Institutions

    6 days ago

    Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    We are seeking a highly skilled and experienced professional to join our team as a Financial Crime Prevention Training Lead. This exciting opportunity will allow you to work with a global organisation, Saxo Bank A/S, where you will be responsible for designing and developing comprehensive training programs on financial crime prevention.About the Role:The...

  • Non-Financial Risk Manager/Senior Risk Manager 2nd line Business Risk Management

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    About the job Would you like the opportunity to be part of a visible and outgoing Group Non-Financial Risk Department, where you can contribute to bring further value to Saxo? We are in the midst of an exciting journey to bring non-financial risk management (NFRM) at Saxo to the next level, and have an opening for a passionate candidate to join our Business...

  • Head of AML Requirements

    4 months ago

    Gentofte Kommune, Denmark Saxo Bank AS Full time

    Copenhagen, 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...

  • Chief Risk Oversight Specialist

    6 days ago

    Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    Saxo Bank A/S, a leading financial services provider, is seeking an experienced Internal Audit Manager to join its team in Copenhagen. As an Internal Audit Manager, you will be responsible for designing risk-based audit programs, conducting audits, and developing recommendations to strengthen controls and address risks.The ideal candidate has +5 years...

  • Manager of Financial Controlling Nordic

    2 months ago

    Gentofte Kommune, Denmark Ørsted Full time

    Join us in this role where you’ll be responsible for leading a team with four highly engaged and skilled colleagues based at our offices in Denmark and Poland. The team is responsible for tasks in the Nordic area, covering Denmark, Norway, and Sweden. Welcome to Financial Accounting and Controlling You’ll be part of Financial Controlling where you,...

  • Manager of Financial Controlling Nordic

    2 months ago

    Gentofte Kommune, Denmark Ørsted AS Full time

    Join us in this role where you’ll be responsible for leading a team with four highly engaged and skilled colleagues based at our offices in Denmark and Poland. The team is responsible for tasks in the Nordic area, covering Denmark, Norway, and Sweden. Welcome to Financial Accounting and Controlling You’ll be part of Financial Controlling where you,...

  • Lead Auditor Information Security

    11 hours ago

    Gentofte Kommune, Denmark IT Minds Full time

    Brænder du for informationssikkerhed OG auditering? Så har du nu muligheden for at blive en del af vores erfarne Lead Auditor team indenfor ICT-området. Teamet auditerer efter ISO 27001 og øvrige ISO-standarder indenfor Informationssikkerhed og Service Management og supporterer også lejlighedsvis vores kursusafdeling. Informationssikkerhed er et...

  • Financial Controller

    4 months ago

    Gentofte Kommune, Denmark Nordic Solar AS Full time

    About the Position As a Financial Controller at Nordic Solar A/S, you will be responsible for the 360-degree financial controlling of one or more projects related to the construction of new solar parks and participate in the Group Reporting work. You will have the opportunity to collaborate closely with colleagues within the department and across departments...

  • Compliance Officer, Sanctions Compliance

    4 weeks ago

    Københavns Kommune, Denmark Nordea Bank Norge ASA Full time

    Compliance Officer, Sanctions Compliance Job ID: 27739 We are looking for a Compliance Officer to help advise, guide and support Nordea’s business operations on sanctions-related issues. About our team Meet the Group Financial Crime Compliance (GFCC) Sanctions team. Our role is to support all business lines and functions across the Nordea Group on...

  • Senior Financial Strategist

    1 month ago

    Gentofte, Gentofte Kommune, Denmark Orsted Asia Pacific Full time

    Job DescriptionAt Ørsted Asia Pacific, we are seeking a highly skilled Senior Financial Strategist to join our team. As a key member of our financial controlling department, you will play a pivotal role in shaping our company's financial strategy.About the RoleWe offer a competitive salary ranging from $120,000 to $180,000 per year, depending on your...

  • Financial Controller Expert

    3 weeks ago

    Gentofte, Gentofte Kommune, Denmark Ørsted Full time

    As a Financial Controller Expert in the Nordics, you'll play a crucial role in driving financial excellence across Denmark, Norway, and Sweden. You'll lead the financial controlling of complex legal entities, ensuring compliance with IFRS and local GAAP standards.Key Responsibilities:Develop and implement efficient processes to drive continuous...