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- Link: Financial Crime and Regulatory Expert from Saxo Bank
- Dates: All year 2021.
- Job location: Copenhagen, Denmark.
- Job description: Identify and assess financial crime risks within the global Operations organization. Analyze the regulation and ensure correct implementation. 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. Analyze and advise on complex and high-risk clients. Assist with the governance around management’s Client Approval and Compliance Committee. Maintain an adequate Group Wide Risk Assessment to ensure the right risk mitigation framework.
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