Internal Audit Manager for Business Conduct and Financial Crime
2 months ago
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 Conduct, Fraud, Compliance, and Financial Crime area. The successful candidate will work closely with the team to design and implement risk-based audit programs, evaluate the effectiveness of governance, risk management, and control processes, and develop recommendations to strengthen controls and address risks.
Key responsibilities:
- Design and implement risk-based audit programs for various business areas.
- Conduct audits to evaluate the effectiveness of governance, risk management, and control processes.
- Develop recommendations to strengthen controls and address risks.
- Ppresent findings and prepare written reports for stakeholders.
- Follow up on recommendations to ensure that identified risks are addressed.
Requirements:
- A minimum of 5 years of experience in an audit or compliance function.
- Strong analytical and problem-solving skills.
- Excellent communication and interpersonal skills.
- Proficiency in English, both verbally and written.
We offer:
A dynamic and collaborative work environment, opportunities for career growth and development, and a competitive compensation package. If you are a motivated and detail-oriented individual with a passion for risk management and compliance, we encourage you to apply for this exciting opportunity.
-
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...
-
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...
-
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...
-
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...
-
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...
-
Financial Crime Prevention Training Lead
2 months ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, 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 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...
-
Internal Audit Manager for Regulatory Reporting
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeCopenhagen, Denmark-based Saxo Bank A/S seeks an Internal Audit Manager to join its Post Trade and Regulatory Reporting team. This role offers a unique opportunity to work in a dynamic environment and contribute to the company's growth.About the RoleThe successful candidate will be responsible for designing risk-based audit programs, conducting audits to...
-
Internal Audit Manager
2 months ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout Saxo BankSaxo Bank is a purpose-driven organisation where good ideas are taken seriously, and you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo.We value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us...
-
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...
-
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeJob DescriptionWe are seeking an experienced Internal Audit Manager to join our team at Saxo Bank A/S. As an Internal Audit Manager, you will play a key role in ensuring the effectiveness of our governance, risk management, and control processes.About the RoleThe successful candidate will have +5 years of working experience from an audit or compliance...
-
Business Risk Specialist
1 month ago
Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full timeAbout Saxo Bank A/SWe are seeking a skilled Business Risk Specialist to join our Group Non-Financial Risk Department. As part of this role, you will contribute to the development and implementation of non-financial risk management strategies across our business lines.The successful candidate will be responsible for supporting the execution of second line...
-
Business Finance Specialist
1 month ago
Gentofte, Gentofte Kommune, Denmark Novo Nordisk AS Full timeWe are seeking an experienced Business Finance Specialist to join our team in Gentofte, Denmark. As a key member of our finance department, you will be responsible for providing financial guidance and support to the management group at our site.Job OverviewThe ideal candidate will have a strong background in finance partnering and controlling, with...
-
Finance Business Partner | Novo Nordisk A/S
2 months ago
Gentofte, Gentofte Kommune, Denmark Novo Nordisk AS Full timeAbout the RoleNovo Nordisk A/S is seeking an experienced Finance Business Partner to join our team in Aseptic Manufacturing (AM) Gentofte. As a key member of the Finance and Procurement team, you will collaborate with the management group to drive financial processes, provide financial guidance, and contribute to business strategy deployment.Key...
-
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...
-
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 Saxo Bank AS Full timeCopenhagen, DenmarkAbout the Organisation Saxo Bank A/S is a leading online trading and investment firm with a strong focus on delivering exceptional client experiences. We are passionate about empowering our customers to achieve their financial goals through innovative products and services.We are now seeking an experienced Internal Audit Manager to join...
-
International Business Development Manager
2 months ago
Gentofte, Gentofte Kommune, Denmark Randstad Full timeJob SummaryWe are seeking a highly skilled Program Manager to join our team at Randstad. As a Program Manager, you will be responsible for managing the project portfolio and translating complex instructions into clear execution plans. You will establish effective systems and processes to ensure professional execution of projects to the client's...
-
International Business Development Manager
1 month ago
Gentofte, Gentofte Kommune, Denmark Randstad AS Full timeWe are seeking a highly skilled Program Manager to join our team at Novus Actus A/S in Charlottenlund. As a key member of our international consulting company, you will play a vital role in scaling our business and contributing to the growth of our organization.Job DescriptionThe successful candidate will have experience from a similar analytical role in a...