Financial Crime & Regulatory Expert - Group-Wide Risk Assessment & Policies

Job description

Copenhagen, Denmark Saxo Bank is seeking new colleagues to join our Financial Crime Prevention organisation! Are you passionate about translating legal requirements into operational guidelines and understandable policy statements and enabling business units to meet regulatory expectations within and mitigate the risks of Financial Crime? Are you eager to make a real impact? About the role: The position, located at Saxo’s Headquarters in Hellerup, sits within the Financial Crime Prevention (“FCP”) Group-Wide Risk Assessment & Policies team, which is part of the broader FCP organization in 1st Line of Defence. The team is responsible for coordinating, drafting and maintaining Saxo Bank’s Group-Wide policies and Group-Wide Risk Assessment (“GWRA”). This includes setting out an effective Financial Crime Prevention Policy Framework based on the Group-Wide Risk Assessment to ensure Saxo Bank complies with relevant laws, regulations and guidelines. The Policy Framework as such forms part of the foundation of the Group’s Financial Crime Prevention risk management efforts and serves as the “risk-based constitution” of the Group by setting out the overall strategy as well as operational prin...