4 senior operations analyst jobs in Copenhagen

Are you curious about working with financial crime prevention in Saxo? We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models. The role will be part of the Financial Crime Prevention – Modelling and Development team, located at Saxo’s headquarters in Hellerup. The team acts as a vital function within Financial Crime Prevention, responsible for the development, maintenance and governance of risk models and methodologies across the organization. Operating at the intersection of AML regulatory requirements, risk management and technology development, the team ensures that regulatory expectations are correctly interpreted, embedded into risk frameworks, and implemented in scalable and sustainable solutions. About The Job We are looking for a senior colleague to join our team and take a leading role in driving the continuous improvement of Saxo’s AML Client Risk Rating Models, ensuring a well‑documented, robust...

The Business Risk Manager plays an important role and is responsible, together with the other senior stakeholders, for identifying, assessing, and appropriately managing non-financial risks along with compliance and audit recommendations within the Inspiration & Education Client Journey. This role is part of the Journey Leadership Team.   Responsibilities Ensure effective risk management and support with balancing risk-taking with the Group’s risk appetite. Support the Global Journey Owner in understanding the overall risk picture and foster a sound risk and compliance culture. Secure an overview of policies, procedures, processes, capabilities, and associated risks. Ensure the existence and maintenance of business procedures, work instructions and process frameworks, and keep them up to date. Collaborate with stakeholders to integrate risk insights into decision-making processes and strategic planning. Secure a broader take on control...

Join Saxo’s Enterprise Identity & Data Security (EIDS) team and play a pivotal role in protecting the bank’s most valuable asset it’s data. About The Role In this role, you will design and implement advanced data protection controls across modern security platforms, with a strong focus on Microsoft Purview and insider risk solutions. You will translate complex regulatory and data risk requirements into scalable, effective technical controls that safeguard sensitive information and strengthen Saxo’s security posture. This is a unique opportunity to contribute to Saxo’s broader agenda around security, governance, and operational resilience within a highly regulated financial environment, working closely with stakeholders across technology, compliance, and the business. Your Responsibilities As a Senior Data Security Engineer, you will: Design and implement data protection controls across Microsoft Purview (DLP, Information...

We are looking to expand our Institutional KYC Team at our headquarters in Copenhagen. As our new Senior Analyst, you will be part of a specialized team working with onboarding and ongoing due diligence of complex and high-risk clients within the funds and correspondent banking space. The role is focused on conducting in-depth due diligence, identifying and mitigating financial crime risks, and ensuring compliance with regulatory expectations across onboarding and ongoing due diligence across our global footprint. You will play a key role in handling complex ownership structures, cross-border risks, and institutional setups while maintaining a strong client experience. You will work closely with stakeholders across Financial Crime Prevention, Institutional Business, and other stakeholders in Saxo Group to ensure a robust, compliant, and efficient onboarding journey for complex clients. Responsibilities End to end ownership of the operational handling of clients in...