🎁 Saxo Bank | Financial Crime & Regulatory Specialist


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  • Link: Financial Crime & Regulatory Specialist from Saxo Bank

  • Dates: All year 2022
  • Job location: Copenhagen, Denmark.
  • Job description: Identify and assess financial crime risks within the global Operations organization. Analyze the regulatory and financial crime environments internationally, and ensure correct implementation of operational processes, and controls. Help to automate corporate and private risk models. Embed the Groups risk and appetite frameworks and into daily activities and framework guidances. Aid in composing and implementing policies and procedures to mitigate risks and improve workflows across teams. Ability to execute projects with an end-to-end impact mindset, including helping enhance change management initiatives. Give advice and guidance on Financial Crime Compliance to the organization and stakeholding departments. Analyz and advise on complex and high risk-clients and organizational structures. Assist with the governance around management’s Client Approval and Compliance Committee.