Job Description
About The Job
We are looking to expand our AML Quality Team at our headquarters in Copenhagen. The team is currently undergoing a transformation, and as the team in the past did corporate onboarding of Nordic clients. In the future, the purpose and main task of the team will be quality assurance of Nordic and institutional clients, with the purpose of elevating and monitoring the AML quality of Saxo Bank.
As our new Quality Assurance Analyst or Senior Analyst, you will be a part of the pioneer group building the new quality assurance framework for Saxo Bank globally. The purpose is to develop quality standards, conduct tests, identify issues in our ONB and ODD processes, and reporting. This will also include collaborating with all stakeholders to develop relevant policies and processes to achieve a quality culture with zero defects or deviation from the set standards.
You will have a large stakeholder map at our headquarters and our local offices both with the financial crime prevention organization and the commercial organization.
Responsibilities
- Develop quality assurance standards for Saxo
- Perform quality assurance on private, corporate, and institutional clients
- Produces monthly reports containing quality assurance results and associated metrics using established procedures.
- Build and establish knowledge within the team on quality assurance processes and tasks
- Provides insight into quality gaps identified as part of the quality assurance process and ensures these gaps are communicated to appropriate management and business owners.
- Analyzes information gathered to develop recommendations for improvement and changes in current policies and procedures for continued compliance with Saxo Bank’s AML Policy and applicable regulations.
Your profile
To Be Taken Into Consideration, You Must
- Have experience working with quality assurance in financial institutions
- Speak a Nordic language
Furthermore, we are looking for the following
- Strong AML and KYC background and exposure
- Working knowledge of tools, methods and concepts of quality assurance
- Knowledge of relevant regulatory standards
- Excellent data collection and analysis skills
- Stakeholder management competences
- Strong attention to detail
- Preferably have certifications such as CAMS/ACAMS, ICA or similar.
- Have experience with one of our customer segments; private, corporate and/or institutional.
- Proficient in English both oral and written.
Applications will be reviewed on an ongoing basis.
We get curious people invested in the world
When you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.
You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.
We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.
When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.
At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!
