Financial Crime Prevention Process Expert Specialist

1 month ago

Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

Come 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 is a chance to work independently, as well as together with colleagues across the organisation and take an active role in teamwork.

As a key member of our programme, you will collaborate with the team to select and implement a KYC system across the Financial Crime Prevention organisation. Your primary responsibilities will include giving advice and guidance on a case management system to ensure the solution is optimal for both operations and client experience, creating a map of the E2E process through the KYC journey in Saxo globally, and driving and facilitating workshops and meetings on process optimisations and collaborations.

This role requires someone who can communicate effectively across organisational levels and seniorities, and translate our ways of working into relatable training material on both a non-technical and technical level. You should have a minimum of 2-3 years of experience in a similar position and be fluent in written and spoken English.

The ideal candidate will also have experience from working in a global organisation and be used to working in the MS Office suite. Additionally, you will be comfortable with ambiguity and complexity, and thrive in a fast-paced environment.

This is an excellent opportunity to grow your career in a purpose-driven organisation where good ideas are taken seriously, and you can make a true impact. You will become part of an international team of ambitious colleagues across 15 countries and contribute to the success of Saxo Bank A/S.

In this role, you can expect a salary of around $120,000 per year, depending on experience, plus additional benefits such as health insurance, pension plan, and annual bonuses.

About the job

Responsibilities

  1. Collaborate and give advice and guidance on a case management system
  2. Create a map of the E2E process through the KYC journey in Saxo globally
  3. Create structure and clear ways of working with optimising and implementing process across the Financial Crime Prevention organisation
  4. Driving and facilitating workshops and meetings on process optimisations and collaborations

Your profile

  • You have experience with process mapping and project management in the financial industry
  • You may have experience with implementation of a KYC system in the financial industry
  • You have a minimum of 2-3 years of experience in a similar position
  • 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
  • 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

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