5 Analyst Data Process controls 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...

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...

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...