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- Link: Senior Financial Crime Analyst from Saxo Bank
- Dates: All year 2020.
- Job location: Copenhagen, Denmark.
- Job description: Identify and assess financial crime risks within the global Operations organization. Analyze the regulation and ensure correct implementation, including operational processes, procedures and controls. Embed the Groups risk framework into the daily activities. Compose and implement policies and procedures to mitigate risks. Give advice and guidance on Financial Crime Compliance to the organization. Assist with analyzing and advising on complex and high-risk clients. Assist with the governance around management’s Client Approval Committee. Take part in the integration of a newly acquired bank.
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