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Internal Auditor for Business Conduct and Financial Crime

2 months ago

Copenhagen, Copenhagen, Denmark Saxo Bank Full time

About the Role:

Saxo Bank's Group Internal Audit (GIA) is responsible for conducting risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA ensures the effective management and mitigation of risks associated with business activities.

We are seeking an Internal Audit Manager to join our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations.

You will become part of a dynamic, ambitious, and informal working environment. Our growth-embracing culture will help you grow personally and professionally, with opportunities for career advancement while working with experienced colleagues in Internal Audit.

Responsibilities:

As an Internal Audit Manager, you will work in a team of experienced auditors and be responsible for:

  • Designing risk-based audit programs for various areas of the organisation.
  • Carrying out audit work to evaluate the effectiveness of governance, risk management, and control processes.
  • Developing recommendations to strengthen controls and address risks.
  • Presenting findings and preparing written reports for stakeholders.
  • Following up on recommendations to ensure identified risks are addressed.

To succeed in this role, we are looking for a colleague with the following competencies:

  • You take pride in delivering high-quality work.
  • Your core competence is analysing business processes to gain in-depth understanding and identify shortcomings.
  • You have attention to detail and can effectively communicate findings to relevant stakeholders.

Your Profile:

As a professional, you are known for your integrity, trustworthiness, and collaboration. You are willing to challenge the status quo in a constructive manner. While detail-oriented, you can see through complexity and summarise issues clearly and concisely.

The ideal candidate has +5 years of experience in an audit or compliance function. Experience with financial crime is a plus. You are proficient in English, both verbally and written.

We Offer:

At Saxo Bank, you become a Saxonian and part of a purpose-driven organisation where good ideas are taken seriously. We are invested in your development, and you can expect a robust career from day one. You will join 2,500 ambitious colleagues across 15 countries and become part of an international organisation that values diversity and inclusion.

We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations. When you bring passion, curiosity, drive, and team spirit, your learning journey will be dynamic, and your career opportunities in Saxo will be immense.

How to Apply:

Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better.