8 jobs in Copenhagen

About The Job Join Saxo as a Digital Risk and Control Specialist, a pivotal role within our CISO Office. You will be responsible for identifying, assessing, reporting, and mitigating digital risks, including cybersecurity, privacy, data protection, AI, Physical security and technology risks. Your expertise will ensure operational resilience and maintain the trust of our clients and stakeholders. Your primary objectives will include understanding the information security risk landscape, maintaining oversight of control effectiveness, developing strategies to minimize risks, and adopting new technologies to enhance operational resilience. Your subject matter expertise will be crucial in safeguarding our organization's digital future. Responsibilities Risk Control Assessment: Develop and implement comprehensive digital risk management strategies aligned with organizational goals. Identify and assess digital risks and threats in security, physical security, data...

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...

About The Job Join Saxo as a Digital Risk and Control Specialist, a pivotal role within our CISO Office. You will be responsible for identifying, assessing, reporting, and mitigating digital risks, including cybersecurity, privacy, data protection, AI, Physical security and technology risks. Your expertise will ensure operational resilience and maintain the trust of our clients and stakeholders. Your primary objectives will include understanding the information security risk landscape, maintaining oversight of control effectiveness, developing strategies to minimize risks, and adopting new technologies to enhance operational resilience. Your subject matter expertise will be crucial in safeguarding our organization's digital future. Responsibilities Risk Control Assessment: Develop and implement comprehensive digital risk management strategies aligned with organizational goals. Identify and assess digital risks and threats in security, physical security, data...

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...

About The Job Are you passionate about regulation, data, and analytical work, with a keen interest in building solutions that ensure robust compliance and enable informed strategic decision making? We are seeking a dedicated and innovative Regulatory Analyst to support Saxo’s continued growth by strengthening our regulatory solutions across Saxo Bank. In Group Regulatory Reporting, we host and develop the regulatory solutions used across the entire Saxo Group. We design, implement, and maintain frameworks, processes, and tools that ensure accurate, timely, and transparent regulatory reporting and oversight. As a Regulatory Analyst, you will help optimize and enhance our regulatory solution framework to support both business development and adherence to applicable laws and regulations. Responsibilities Developing and maintaining Saxo’s internal regulatory frameworks and metrics used for decision making and for meeting external regulatory requirements...

Vil du være med til at bygge en bedre bank og spille en vigtig rolle i samfundet? Hos Nordea Kredit (NK) søger vi nu en Senior Compliance Officer, som vil være med til at styrke vores compliancefunktion og sikre høj integritet i vores forretning. Du bliver en del af et stærkt compliance setup, der dækker Nordeas fire nordiske realkreditselskaber og arbejder tæt sammen med både lokale og nordiske stakeholders. Om vores team Du bliver en del af et team af højt kvalificerede compliance-specialister med stærk faglighed og godt samarbejde. Compliancefunktionen i NK er en uafhængig 2nd Line of Defence funktion, der arbejder tæt sammen med både lokale og nordiske stakeholders. Collaboration. Ownership. Passion. Courage. Det er de værdier, vi bruger som pejlemærker til at blive den bank, vi ønsker at være – og som vi forestiller os, du deler med os. Det skal du arbejde...

“Are you interested in being one step ahead of people committing financial crime? Do you want to build on your career in an international and dynamic environment with passionate and competent co-workers? Then we have a great opportunity for you! As a colleague in our department, this cross-functional collaboration provides good opportunities for learning new disciplines and professional development. About The Job Our Financial Crime Prevention department is seeking a new Senior Fraud Specialist to join our Fraud team, where we investigate potential cases of fraud against both our clients and the company, including account takeovers, brand abuse, forged documents, and many other fraudulent activities. As fraudsters continually evolve their tactics, this role presents exciting challenges and opportunities for ongoing learning. Responsibilities Our Fraud team is dedicated to detecting and preventing various forms of fraud. As our new colleague, you will: monitor the...

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...