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Governance & Risk Specialist

Saxo Bank · Copenhagen, Capital Region, DK

Copenhagen, Denmark About the job Join Saxo’s dynamic Financial Crime Prevention (FCP) organization and contribute to our global mission of combating financi...

Job description

Copenhagen, Denmark About the job: Join Saxo’s dynamic Financial Crime Prevention (FCP) organization and contribute to our global mission of combating financial crime. As part of our continuous improvement efforts, you will play a key role in ensuring the thorough implementation of Internal Audit and Compliance recommendations. This involves facilitating seamless communication across our 1st, 2nd, and 3rd Lines of Defense, as well as tracking progress to ensure optimal results. Our Financial Crime Prevention Program Management team is integrated within the 1st Line of Defense, located in Saxo’s headquarters in Hellerup. We are a small, international team that thrives on diversity, collaboration, and the drive for success. We invite a new colleague to be part of our journey, where adaptability and results are your roadmap to success. Responsibilities: - Take ownership of monitoring, following up with stakeholders and tracking progress on Internal Audit remarks and Compliance recommendations - Document organizational efforts through trackers, meeting minutes, and more to ensure transparency and accountability - Oversee established processes, with the opportunity to refine and enhance...