🎁 Saxo Bank | Financial Crime Compliance Manager

  • Link: Financial Crime Compliance Manager from Saxo Bank

  • Dates: All year 2018.
  • Job location: Copenhagen, Denmark.
  • Job description: Identify and assess financial crime risks. Compose measures to mitigate risks. Analyze legislations and advise management on compliance. Prepare high level financial crime policies. Advise and guide on Financial Crime Compliance. Answer inquiries from partner banks. Conduct management reporting.