Saxo Bank
Copenhagen, Denmark
We are looking for an experienced Financial Crime Risk Manager to join our financial crime prevention team.
As Financial Crime Risk & Control Manager you will contribute to ensuring that we have a strong understanding and overview of the financial crime risks we are exposed to, and ensure that our AML transaction monitoring solutions, controls and processes effectively mitigate these risks.
Based at our headquarters in Hellerup, Copenhagen, you will collaborate with colleagues on risk assessments, and define controls for adequate risk coverage. You will also contribute to the implementation process of these controls, and be responsible for the documentation, governance and approvals of the controls being implemented.
Your key responsibilities will be:
Develop risk assessments that provide a strong foundation for the identification of areas where controls shall be strengthened
Ensure transparency of risk exposures and mitigating controls
Understanding of the...