Internal Investigations Coordinator

4 hours ago

Copenhagen, Copenhagen, Denmark Saxo Bank Full time

At Saxo Bank, we are seeking a highly motivated and detail-oriented Internal Investigations Coordinator to join our team. This role is responsible for assisting senior investigators in conducting internal investigations related to employee behavior, workplace misconduct, and policy violations.

Key Responsibilities:
  • Support Investigation Efforts: Collaborate with senior investigators to gather and analyze evidence, prepare reports, and maintain the integrity and ethical standards of the organization.
  • Collect and Review Information: Assist in gathering, reviewing, and analyzing relevant documentation, records, and communications to support investigation efforts.
  • Report Writing: Prepare investigation reports summarizing findings and recommendations in a clear and concise manner.
  • Compliance Support: Ensure adherence to company policies, procedures, and applicable regulations during the investigation process.
  • Collaboration: Work with other departments such as human resources, compliance, and legal to resolve issues uncovered during investigations.
Qualifications:
  • Experience: 1-3 years of experience in investigations, auditing, compliance, human resources, or a related field.
  • Skills:
    • Strong analytical and problem-solving abilities.
    • Excellent communication skills, both verbal and written.
    • High attention to detail and ability to work with sensitive and confidential information.
    • Ability to manage time effectively and prioritize tasks.
    • Integrity, objectivity, and commitment to ethical standards.
  • Proficiency: Basic understanding of Microsoft Office Suite (Word, Excel, PowerPoint) and experience with investigative or case management software is a plus.
  • Certifications: Interest in pursuing certifications like Certified Fraud Examiner (CFE) or Certified Compliance and Ethics Professional (CCEP) is a plus.
About Us:

Saxo Bank is a leading online trading and investment firm that offers a range of financial products and services to individuals and institutions. Our mission is to provide innovative and effective solutions that help our clients achieve their financial goals.

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