Global Training Manager for Financial Compliance

1 month ago


Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time
About the Opportunity

Cultivate 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 knowledge of financial crime prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance.

Your key responsibilities will include:

  • Designing and developing comprehensive training programs on financial crime prevention, leveraging digital opportunities and engaging learning experiences.
  • Leading a small team focused on creating and continuously improving the Financial Crime Prevention training programme.
  • Evaluating the effectiveness of training programs and implementing recommendations for improvement.

What We Offer

As our Financial Crime Prevention Training Lead, you can expect:

  • A competitive salary of $80,000 - $100,000 per annum, commensurate with experience.
  • The opportunity to work with a dynamic team, shaping the future of Financial Crime Prevention at Saxo Bank A/S.
  • A collaborative and inclusive work environment, fostering continuous learning and development.
  • A comprehensive benefits package, including health insurance, retirement plans, and paid time off.

Your Profile

To succeed in this role, you should have:

  • Minimum 4-5 years of experience in a similar position, with expertise in financial crime prevention, compliance, and risk management.
  • A strong understanding of industry trends and best practices in leadership, learning, and development.
  • Excellent communication and teamwork skills, with the ability to integrate into diverse project teams.
  • Fluency in both written and spoken English, with proficiency in MS Office.

How to Apply



  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    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...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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...


  • Gentofte, Gentofte Kommune, Denmark Best Talent Full time

    About the RoleBest Talent is seeking a Senior PV Quality Manager to join our client's team in Copenhagen, Denmark. As a key member of the Global Quality team, you will be responsible for ensuring compliance with regulatory requirements and maintaining high-quality standards in Pharmacovigilance and Regulatory Affairs.Key ResponsibilitiesPlan, perform, and...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    Career 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...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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 time

    We are Saxo Bank A/S, a leading global online trading and investment specialist.Our vision is to empower individuals to fulfill their financial aspirations and make an impact.To achieve this, we need talented professionals like you to join our Client Service team located at our Headquarters in Copenhagen.About the RoleIn this role as a Client Service...


  • Gentofte, Gentofte Kommune, Denmark Ørsted Full time

    Job DescriptionAbout Ørsted:Ørsted is a global leader in renewable energy and climate action, dedicated to driving change towards a green energy future. As a key member of our team, you'll contribute to shaping the company's success and growth.Job Summary:We're seeking a highly skilled Senior Financial Controller to join our Financial Controlling Nordics...


  • Gentofte, Gentofte Kommune, Denmark Ørsted AS Full time

    With 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...


  • 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...


  • Gentofte, Gentofte Kommune, Denmark Orsted Asia Pacific Full time

    Job 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 Ascendis Pharma AS Full time

    About 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...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    Company OverviewSaxo Bank A/S is a leading online trading and investment specialist, with a strong presence in the global financial markets. We are committed to providing our clients with innovative and efficient trading solutions.


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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...


  • Gentofte, Gentofte Kommune, Denmark Ørsted AS Full time

    Job DescriptionWe are seeking an experienced Senior Finance Manager to join our Financial Controlling Nordics team in Copenhagen, Denmark.About the RoleIn this role, you will be responsible for financial controlling of highly complex legal entities in Denmark, Norway, and Sweden. This includes controlling monthly figures based on International Financial...


  • Gentofte, Gentofte Kommune, Denmark ASCENDIS PHARMA AS Full time

    About the RoleWe are seeking a highly skilled Senior Pharmacovigilance and Compliance Manager to join our growing team at Ascendis Pharma A/S. As a key member of our Pharmacovigilance and Compliance Department, you will play a crucial role in ensuring the day-to-day operations of the QPPV Office, supporting the QPPV and deputy QPPV in maintaining our global...


  • Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

    About 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 Ørsted AS Full time

    At 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...


  • Gentofte, Gentofte Kommune, Denmark Best Talent Full time

    OverviewAscendis Pharma A/S, a U.S. publicly held biopharmaceutical company founded in Copenhagen, Denmark in 2007, is committed to addressing unmet medical needs. As a key member of the Ascendis Pharma Compliance team, you will play a crucial role in building and maintaining the Corporate Compliance Program.About the RoleThis is an exciting and challenging...