Senior Quality Assurance Analyst

2 months ago


Gentofte, Gentofte Kommune, Denmark Saxo Bank AS Full time

Career Progression: Senior Quality Assurance Analyst at Saxo Bank A/S

About the Job

Saxo Bank A/S is seeking a Senior Quality Assurance Analyst to join its expanding AML Quality Team at its headquarters in Copenhagen. The team is undergoing a transformation, focusing on quality assurance of Nordic and institutional clients 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 will include collaborating with stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from the set standards.

The role involves working with a large stakeholder map at our headquarters and local offices.

Responsibilities

  • Develop and implement quality standards and processes for private, corporate, and institutional clients.
  • Conduct quality assurance tests and identify issues in our ONB and ODD processes.
  • 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. Nordic language capabilities are preferable but not required.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfill their career aspirations.

At Saxo, we don't just offer a job – we offer an opportunity to invest in your future.



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