7 Saxo Bank jobs in Copenhagen

Saxo Bank is looking for an Associate to join our Capital Risk team at our headquarters in Hellerup. Your responsibilities will include supporting capital management, as well as calculating and reporting capital metrics to internal and external stakeholders. Responsibilities You will contribute to the success of the Risk department by supporting the team with various tasks, including: Supporting the execution of the Internal Capital Adequacy Assessment Process (ICAAP) Preparing internal and external reporting on capital Assisting with presentations, documentation, planning and maintenance of capital calculations, etc. Analyzing and implementing new regulations and requirements related to capital Participating in development projects and conducting ad-hoc analyses This position offers a great opportunity to influence your own development and the development of the Capital Risk team, while strengthening the overall capital management framework within...

Do you know have an in-dept understanding of transaction monitoring within banking? Can you spot red-flags, align regulatory requirements, and support development processes? FCP Modelling & Development is looking for a Transaction Monitoring Expert, who can support transaction monitoring development, ensure decision making, and support the system governance, risk-based design, and ensure system coverage. About The Job FCP Modelling & Development is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are a team with colleagues coming from different areas within Saxo’s FCP organization, and we are looking for an additional colleague to join our program. The goal of our team is to ensure that the models and other data-based automated processes we employ in FCP are sound, fit-for-purpose, adequately documented and regularly reviewed. Within the team, you will work with colleagues experienced in statistical...

Do you want to work with the development of the different solutions for the AML area within Saxo’s Financial Crime Prevention Department? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Software Engineer to work within the FCP Modelling & Development team.  About The Job FCP Modelling & Development is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are a team with colleagues coming from different areas within Saxo’s FCP organization, and we are looking for an additional colleague to join our program. The goal of our team is to ensure that the models and other data-based automated processes we employ in FCP are sound, fit-for-purpose, adequately documented, and regularly reviewed. As a team member, you will be a part of a strong learning environment where you will contribute together with a team that embraces and explores new opportunities for improvement. To...

About The Job Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by assessing risks, and implementing controls to ensure our business is compliant with regulations in all the countries where Saxo operates.   The Financial Crime Prevention - Foundation & Requirements department is part of 1st line of defense and located in Saxo’s headquarters in Hellerup. We are more than 40 dedicated employees with diverse backgrounds and experience, and we are looking for several new colleagues to join the three teams   Group-Wide Risk Assessment & Policies: The team is responsible for assessing the financial crime risks associated with its business model as well as drafting and overseeing the implementation of policies to ensure compliance with the applicable financial crime-related legislation. Standards & Controls: The team is responsible for drafting business procedures, approving...

About The Job Our Financial Crime Prevention organization is seeking a sanctions expert to join the Sanctions & Special Tasks team. You will join a small, specialized team responsible for the Group’s adherence to global sanctions regulations. The team is situated in our office in Hellerup, Denmark. Your main tasks will include ensuring accurate configurations of our screening solutions, managing changes to our sanctions controls and procedures, and handling various special tasks based on your interests and qualifications. You will be part of a dedicated FCP organization of professionals committed to fighting financial crime globally, making a significant impact across all the countries where we operate. Responsibilities Provide configuration requirements for sanctions screening solutions in relation to clients, transactions and more Ensuring correct and timely implementation of sanctions requirements in systems, processes, and controls Manage projects...

Advance the frontiers of modell management —join our newly established Modell Evaluation team and strengthen the bank’s decision-making through structured review, logical clarity, and the lens of formal abstraction The Modell Evaluation (ME) team is newly established within Group Quantitative risk Management (QrM). The ME team has the overall mandate to evaluate all modells being used in the bank for various purposes, quantify the degree of their adequacy for the purpose, and suggest remediating actions to manage inherent modell risks. Additionally, ME is responsible for the development and improvement of modell evaluation protocols and supporting business owners & senior management on technical matters. Group QrM is an independent and autonomous group housed in Group Risk and Capital Management, formally reporting to the Chief Risk Officer as well as maintaining communication with the Board of Directors. Group QrM has the mandate (among other items) to develop,...

Copenhagen, Denmark About The Job As a Payment Business Analyst (BA), you will act as a liaison between technology and business teams to drive operational/process excellence, regulatory compliance, and commercial objectives within the payments domain. This role often involves cross-functional collaboration and a deep understanding of payment processing and related technologies. The Payments BA team is responsible for all regulatory/compliance, commercial, and market changes within the payments area. This position is based in Copenhagen, Denmark, with very limited travel required. Daily coordination between teams in India and Denmark is necessary. You will work in an agile environment with rapidly changing requirements and priorities. You will serve as the bridge between business stakeholders and the technology team for necessary changes in the payment system. Responsibilities Produce business requirements after understanding the needs of business stakeholders and act as...