Financial Crime Prevention Training Lead
2 months ago
Copenhagen, 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 tasks within the financial crime space requiring an in-depth understanding of money laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. You will communicate across organisational levels and seniorities, and 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 priorities and shape the position depending on your knowledge, experience, and organisational priorities.
Some of the key tasks include:
- Design and develop comprehensive training programs on financial crime prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.
- Drive and support learning and development activities in general with a focus on Financial Crime Prevention.
- Evaluate the effectiveness of training programs and make recommendations for improvement. Furthermore, ensure implementation of the detected improvements.
- Develop and ensure implementation of a 'train the trainer' framework to equip selected colleagues with the skills and knowledge to deliver financial crime prevention training.
- Mentor and support internal trainers to ensure consistency and quality in training delivery across the organisation.
- Stay updated on the latest regulations, laws, and best practices related to financial crime prevention and ensure timely training and implementation in Saxo.
Your profile
We are looking for a colleague to join our program, 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.
- You have a minimum of 4-5 years of experience in a similar position and enjoy staying updated on industry trends and best practices in leadership, learning and development to provide future-proof development offerings.
- Extensive experience in financial crime prevention, including roles in compliance, anti-money laundering (AML), fraud detection, and risk management.
- You enjoy working independently, as well as together with colleagues in the team and across the organisation and you take an active role in teamwork.
- You can 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 support in fostering a culture of continuous learning and development.
- You have experience from working in a global organisation and are fluent in both written and spoken English. You are used to working in the MS Office suite.
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.
About Saxo
At Saxo, we don't just offer a job – we offer an opportunity to invest in your future. We are a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. 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.
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
-
Head of Financial Crime Prevention
2 months 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...
-
Master Trainer for Financial Crime Prevention Expert
2 months ago
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...
-
Financial Crime Prevention Specialist
2 months 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...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCome and take part in our exciting opportunity to fight financial crime globally by implementing a KYC solution at Saxo Bank A/S.We are looking for an experienced professional with process mapping and project management skills in the financial industry to join our Financial Crime Prevention team as a Financial Crime Prevention Process Expert Specialist. This...
-
Global Training Manager for Financial Compliance
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the OpportunityCultivate your skills in a global setup as our Financial Crime Prevention Training Lead at Saxo Bank A/S.We are seeking an experienced professional to lead and develop our Financial Crime Prevention training programme, ensuring best-in-class competencies across the organisation. As our ideal candidate, you will possess extensive...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout Saxo Bank A/SCopenhagen, Denmark is home to our global headquarters and the epicenter of our Financial Crime Prevention efforts.As a Master Trainer at Saxo, you will play a pivotal role in developing and delivering high-quality training programs that equip colleagues with the skills and knowledge needed to combat financial crime globally.We are seeking...
-
AML Requirements Specialist
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout Saxo Bank A/SWe are a leading online trading and investment firm, dedicated to providing our clients with innovative and secure trading solutions.Job Title: Financial Crime Prevention SpecialistSalary: €70,000 - €100,000 per annum (dependent on experience)Job DescriptionCopenhagen, DenmarkIn this exciting role as a Financial Crime Prevention...
-
Saxo Bank A/S
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCompany OverviewSaxo Bank A/S is an international investment bank with a strong presence in the global financial market.We are seeking a highly skilled and experienced professional to lead our AML (Anti-Money Laundering) requirements team.Job DescriptionThe successful candidate will be responsible for leading the development of effective AML policies and...
-
Financial Crime Auditor
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the Role: We are seeking a highly skilled Financial Crime Auditor to join our team at Saxo Bank A/S. As an Internal Audit Manager, you will be responsible for designing risk-based audit programs, evaluating governance, risk management, and control processes, and developing recommendations to strengthen controls and address risks.Key...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout the role: Saxo's Group Internal Audit team is responsible for conducting risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, the team ensures effective risk management and mitigation across business activities.We are seeking a skilled Internal Audit Manager to join our Business...
-
Lead Financial Controller
4 weeks ago
Gentofte, Gentofte Kommune, Denmark Ascendis Pharma AS Full timeAbout the RoleWe are seeking an experienced Senior Financial Controller to join our Finance team at Ascendis Pharma A/S. As a key member of our team, you will play a crucial role in ensuring compliance with our Transfer Pricing policy and process descriptions.The ideal candidate will have strong analytical and problem-solving skills, with excellent...
-
Senior Risk Management Specialist
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout Saxo Bank A/SWe are a global investment bank operating in the financial services industry, looking for an experienced professional to join our Internal Audit team.Our team is responsible for conducting risk-based operational audits across the organisation and its subsidiaries, ensuring that we effectively manage and mitigate risks associated with our...
-
Financial Transformation Specialist
4 weeks ago
Gentofte, Gentofte Kommune, Denmark Ørsted AS Full timeAbout ØrstedAs a global leader in renewable energy, Ørsted is driving change towards a green energy future. We're committed to growing our talent in a fast-paced and high-growth industry where you can learn and develop through challenging assignments and industry-leading experts.About the RoleWe're seeking a Financial Transformation Specialist to join our...
-
Gentofte, Gentofte Kommune, Denmark Ørsted AS Full timeWith Ørsted A/S, a global leader in renewable energy and climate action, we're seeking a skilled Manager of Financial Controlling Nordic to lead our team in Denmark and Poland.About the RoleThis senior leadership position involves overseeing financial controlling for entities in the Nordic area, ensuring timely deliveries with high quality. You'll work...
-
Financial Transformation Specialist
1 month ago
Gentofte, Gentofte Kommune, Denmark Ørsted Full timeCompany OverviewØrsted is a growing green energy major and global leader in climate action. We are committed to driving change towards a green energy future.Salary and BenefitsThe estimated annual salary for this position is between $120,000 and $180,000 depending on experience. Ørsted offers a comprehensive benefits package, including health insurance,...
-
Senior Financial Strategist for Nordic Region
4 weeks ago
Gentofte, Gentofte Kommune, Denmark Ørsted AS Full timeAbout the RoleWe are seeking a highly skilled Senior Financial Strategist to join our team in Copenhagen, Denmark. This is an exciting opportunity to lead financial controlling efforts for complex legal entities across Denmark, Norway, and Sweden.
-
Gentofte, Gentofte Kommune, Denmark Ørsted Full timeCompany Overview Ørsted is a global leader in renewable energy, committed to driving change towards a green energy future.Job SummaryWe are seeking an experienced Manager of Financial Controlling Nordic to lead our team in the Nordic area, covering Denmark, Norway, and Sweden. The successful candidate will have a proven track record of delivering...
-
Senior Financial Strategist
4 weeks ago
Gentofte, Gentofte Kommune, Denmark Orsted Asia Pacific Full timeJob 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...
-
Gentofte, Gentofte Kommune, Denmark Ørsted AS Full timeAt Ørsted A/S, we are a global leader in renewable energy and climate action.We offer a competitive salary of approximately $120,000 per year, depending on location and experience.Job DescriptionWe are seeking a Chief Financial Transformation Specialist to drive projects across business finance and take an active part in Ørsted's financial...
-
Solar Energy Financial Professional
1 month ago
Gentofte, Gentofte Kommune, Denmark Nordic Solar AS Full timeAbout the PositionAs a key member of Nordic Solar A/S, you will be responsible for providing 360-degree financial controlling support to one or more projects related to the construction of new solar parks and contribute to the Group Reporting work. This opportunity enables you to collaborate closely with colleagues within the department and across...
