PR-job i København
About the Job:
Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by assessing risks and implementing controls ensuring our business is compliant with regulations in all the countries where Saxo operates.
The AML Program team is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are looking for one or two new colleagues to join our team. In this role, you will be reporting directly to AML Programme Manager.
As our new Governance & Risk Lead your focus will be on a wide variety of tasks within the financial crime space requiring in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks. It is important that you can communicate across organisational levels and seniorities, and you are able to make regulatory requirements understandable and operational to the organization. As Saxo is an international organisation with global subsidiaries it is important to have a global mindset.
Responsibilities:
- Identify and assess financial crime risks for the AML program.
- Create overview and process for the ways of working with Risk management within the AML organisation.
- Drive and facilitate steercos and meetings within risk.
- Setup a risk framework for the AML program.