Quality Assurance Expert for AML Framework Development

2 days ago


Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

Copenhagen, Denmark

About the Role

We are expanding our AML Quality Team at our headquarters in Copenhagen to elevate and monitor the AML quality of Saxo Bank. As a Senior Quality Assurance Analyst, you will be responsible for developing quality standards, conducting tests, identifying issues in our ONB and ODD processes, and reporting.

This position involves collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from the set standards.

You will work closely with a large stakeholder map at our headquarters and local offices.

Responsibilities

  • Be part of the pioneer group building the new quality assurance framework for Saxo Bank
  • Perform quality assurance on private, corporate, and institutional clients
  • Produce monthly reports containing quality assurance results and associated metrics using established procedures
  • Build and establish knowledge within the team on quality assurance processes and tasks
  • Provide insight into quality gaps identified as part of the quality assurance process and ensure these gaps are communicated to appropriate management and business owners
  • Analyze information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank's AML Policy and applicable regulations

Your Profile

  • Proven track record within quality assurance
  • Strong AML and KYC background and exposure
  • Working knowledge of tools, methods, and concepts of quality assurance
  • Knowledge of relevant regulatory standards
  • Excellent data collection and analysis skills
  • Stakeholder management competencies
  • Strong attention to detail
  • Preferably have certifications such as CAMS/ACAMS, ICA, or similar
  • Experience with at least two client segments: direct, corporate, and/or institutional
  • Proficient in English, both oral and written

Salary Range: €50,000 - €70,000 per annum depending on experience

Benefits Package:

We offer a comprehensive benefits package including competitive salary, performance-related bonuses, health insurance, pension plan, and opportunities for professional growth and development

How to Apply:



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