AML Regulatory Expert Lead
4 days ago
Regulatory Compliance Specialist - Financial Crime
Saxo Group is seeking a highly experienced Regulatory Compliance Specialist to lead our efforts in preventing financial crime and ensuring regulatory compliance worldwide.
The successful candidate will have expertise in reviewing and maintaining clear policies and procedures for digital onboarding and ongoing due diligence of corporate and institutional clients, ensuring in-depth understanding of financial crime industry standards and compliance with regulations worldwide.
The role involves working closely with cross-functional teams to assess risks and implement controls to ensure regulatory compliance across all countries where Saxo operates.
Key Responsibilities:- Develop and maintain policies and procedures for client onboarding and ongoing monitoring to mitigate financial crime risks
- Collaborate with stakeholders to analyze operational implications of new and existing AML regulations and implement them correctly in systems, processes, and controls
- Provide guidance on financial crime compliance to the organization and management
- Identify and assess financial crime risks for corporates and institutions
- Communicate complex financial crime risk trends to non-technical stakeholders
- Minimum 5 years of experience working with financial crime
- Experience in working with financial crime regulations and writing work instructions and providing advice based on this
- Experience in creating business requirements for IT development
- Relevant educational background and/or experience with different financial crime typologies, interpretation of AML regulatory requirements, risk management, and compliance
- Excellent analytical and communication skills
- Ability to work independently and as part of a team
- Master-level English proficiency
Join a dynamic and purpose-driven organization that values good ideas and innovation. Expect a challenging and rewarding career from day one, with opportunities to grow and develop in a diverse and inclusive environment. Collaborate with ambitious colleagues across multiple locations and become part of an international organization that values diversity and inclusion as a source of strength.
-
Regulatory Expert
6 days ago
Copenhagen, Copenhagen, Denmark Ferring Pharmaceuticals AS Full timeAbout the RoleWe are seeking an experienced Regulatory Affairs Professional to join our team as a Global Regulatory Lead. This challenging position will involve driving the development of innovative therapies for diseases within Reproductive Medicine & Maternal Health and Uro-Oncology therapeutic areas.Ferring Pharmaceuticals A/S is dedicated to advancing...
-
Senior Regulatory Expert
6 days ago
Copenhagen, Copenhagen, Denmark Rambøll Full timeSustainable change starts with responsible leadership. At Ramboll, our core strength is our people, and our history is rooted in a clear vision of how a responsible company should act.Job ResponsibilitiesWe are looking for a Senior Global Speak Up Manager to join our Group Business Integrity, Cyber and Information Security & Compliance Department. The ideal...
-
Regulatory Submission Expert
3 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeJob Title: Regulatory Submission ManagerWe are seeking a highly motivated and experienced Regulatory Submission Manager to join Genmab.About the RoleProvide submission managing for MAA, BLA, and IND applicationCollaborate with project managers, regulatory leaders, and content authors to discuss planned submission preparationRepresent Regulatory Operations on...
-
Copenhagen, Copenhagen, Denmark Genmab AS Full timeAt Genmab A/S, we're committed to delivering innovative antibody therapeutics that change the lives of patients and transform the future of cancer treatment.The Regulatory Affairs CMC team is responsible for ensuring the global regulatory compliance of our biological products throughout their development and commercialization lifecycle. We are seeking a...
-
Global Regulatory Affairs Strategic Lead
4 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeAt Genmab, we are dedicated to pioneering therapies that transform the lives of patients and redefine cancer treatment. Our team is driven by a shared passion for innovation, excellence, and customer-centricity.About the RoleWe are seeking an experienced Senior Director to lead our Global Regulatory Affairs organization. As a key member of our leadership...
-
Global Regulatory Affairs Project Manager
6 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeAt Genmab, we're dedicated to pushing the boundaries of cancer treatment and serious diseases. Our team of experts is committed to developing innovative antibody products that transform patients' lives.The Role & DepartmentWe're seeking an experienced Global Regulatory Affairs Project Lead to join our Global Regulatory Affairs organization. As a key member...
-
Lead Regulatory Affairs Strategist
6 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeAbout GenmabGenmab is an innovative biotechnology company dedicated to transforming the lives of patients through groundbreaking antibody therapies. With a strong focus on translational research and data sciences, we've established a robust pipeline of next-generation antibody technologies.The RoleWe're seeking a seasoned Senior Director, Regulatory Affairs...
-
Global Regulatory Submission Manager
2 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeOverviewGenmab is a leading biotechnology company committed to delivering innovative antibody therapeutics to patients worldwide. Our team of experts is driven by a shared passion for advancing cancer treatment and improving patient outcomes.The JobWe are seeking a highly experienced Regulatory Submission Manager to join our team. As a key member of our...
-
Copenhagen, Copenhagen, Denmark Bank DnB NORD Full timeCompany OverviewDNB Auto Finance Oy is a part of the DNB Group, Norway's largest financial services group and one of the largest in the Nordic region. With a strong focus on online financing, we cater to consumers and business customers, offering installment payments, financial leasing, and more.We are an international team that thrives in an inclusive...
-
Technology Resilience Lead
3 days ago
Copenhagen, Copenhagen, Denmark Nordea Bank Norge ASA Full timeNordea Bank Norge ASA is now looking for a Senior / Lead Risk Expert to help in securing the bank's business in a technology-driven world. The role involves partnering with the business to ensure Nordea's risk profile meets set risk appetite and regulatory demands while delivering on strategic priorities and business targets.About Our TeamWelcome to...
-
Transaction Monitoring Director
6 days ago
Copenhagen, Copenhagen, Denmark Banking Circle Full timeBanking Circle is a dynamic and international company with over 550 skilled employees worldwide. Our mission is to deliver innovative payment solutions that transform the banking and payments industry.We are seeking an experienced Transaction Monitoring leader who can drive our function's business strategy, enhance our TM approach, and lead high-performing...
-
EU Regulatory Specialist
4 days ago
Copenhagen, Copenhagen, Denmark Genmab AS Full timeAs a Regulatory Affairs Director EU/ROW Lead at Genmab A/S, you will be responsible for developing and executing EU/ROW regulatory strategies for assigned projects.About the RoleThis is a key member position within the Global Regulatory Affairs organization at Genmab A/S.Key Accountabilities:Act as EU/ROW Regulatory Lead for assigned projects.Develop and...
-
Regulatory Compliance Expert
3 days ago
Copenhagen, Copenhagen, Denmark Radiometer Danmark Danaher Full timeRequirementsTo succeed as a Senior Quality Assurance Manager at Radiometer Danmark, you will need to have the following qualifications:Education: MSc in Engineering, Pharmacy, Biology, Biochemistry or similarExperience: Profound knowledge of and experience on best practices with Quality Management System(s) within Medical Devices/DiagnosticsSkills: Min. 5...
-
Sustainability Regulatory Expert
10 hours ago
Copenhagen, Copenhagen, Denmark Copenhagen Infrastructure Service Co. Full timeRole OverviewCopenhagen Infrastructure Service Company (CISC) is seeking an experienced ESG Compliance Specialist to join their team in Copenhagen, Denmark. As a key member of the ESG team, you will play a crucial role in ensuring SFDR compliance and contributing to the development of our ESG compliance framework.Main Responsibilities:Evaluate and develop...
-
Regulatory Expert for Dealflow Advisory
4 days ago
Copenhagen, Copenhagen, Denmark Dealflow Full timeDealflow OverviewAt Dealflow, our mission is to empower brave entrepreneurs with financial superpowers. We are a next-generation invoicing platform that offers free global transfers, instant payouts, and workflow automation in one place.Our vision is to revolutionize the financial system by providing innovative solutions to online entrepreneurs and SMBs...
-
Copenhagen, Copenhagen, Denmark Ascendis Pharma AS Full timeWe are seeking a highly skilled Regulatory Compliance Expert to join our Quality Assurance team at Ascendis Pharma A/S. As a key contributor, you will play a vital role in ensuring the quality oversight of outsourced development activities carried out at Contract Laboratories and Manufacturing Organizations.Our company has its roots spanning Denmark,...
-
Regulatory Compliance Expert
2 days ago
Copenhagen, Copenhagen, Denmark Novo Nordisk AS Full timeJob SummaryNovo Nordisk A/S is seeking a Quality Assurance Professional to join its Aseptic Manufacturing Quality Assurance team. As a key member of the team, you will play a critical role in ensuring the highest quality and regulatory standards are met for our diabetes and obesity products.Key RequirementsTo succeed in this role, you will need:A master's...
-
Senior Director of Regulatory Excellence
3 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeWe are looking for a highly skilled Regulatory Strategy and Operations Manager to join our team at Genmab. As a key member of our Regulatory Affairs organization, you will play a critical role in developing and executing global strategies to advance our portfolio of development pipeline candidate drugs and marketed products.Key ResponsibilitiesDevelop and...
-
Regulatory Strategy and Operations Manager
3 days ago
Copenhagen, Copenhagen, Denmark Genmab Full timeGenmab is committed to building extraordinary futures together by developing antibody products and pioneering therapies that change the lives of patients and the future of cancer treatment and serious diseases. We are seeking a talented Senior Director to lead our Global Regulatory Affairs organization and drive our strategic initiatives forward.Job...
-
Depositary Manager for Regulatory Excellence
6 days ago
Copenhagen, Copenhagen, Denmark Seb Full timeAbout Depositary ServicesAt SEB, we pride ourselves on being a leading Nordic financial services group with a rich history dating back to 1856. Our mission is to empower entrepreneurial minds and innovative companies to drive positive change in the world.We are currently expanding our Depositary Services team in Copenhagen, and we are seeking a highly...