AML Regulatory Expert Lead

4 days ago


Copenhagen, Copenhagen, Denmark Saxo Group Full time

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
Requirements:
  • 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
What We Offer:

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.


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