10 compliance jobs in Copenhagen

About The Role Would you like to be part of an ambitious Compliance team where you will get an important role in supporting the business meeting regulatory requirements in a dynamic and international environment – then we have the right opportunity for you in Saxo. Our Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals. You will be a part of the Financial Crime & Group DPO team in Group Compliance. Our team is a part of 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist financing, bribery and corruption. We are supporting the business in its continued compliance with regulatory...

Are you passionate about working with the AML advisory team on high-risk assessments globally? Do you want to contribute to Financial Crime Prevention in a complex and exciting organization? If so, we have the right opportunity for you!" About The Job At Saxo, we are dedicated to Financial Crime Prevention across the financial sector. We are looking for a brilliant new colleague to join our team and contribute to our efforts in this critical area. As a member of our AML Advisory team, you will play a key role in ensuring optimal decision-making for our high-risk clients – both direct, corporate and institutional. As a team, we are working towards making the right assessments and mitigating the risks of our high-risk clients in our different segments. Saxo is located in several countries across the globe, and together with your team members you will become responsible for assessments across all represented offices, and you will collaborate with various partners in many...

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...

About the Role: We are seeking a highly skilled DevSecOps Senior Engineer to join our team. The ideal candidate will have strong experience in: Administration and configuration of Azure cloud services via IaaC Administrating Linux systems Database administration & optimization (both SQL and noSQL) Monitoring, event and incident management Setting up security components such us FW, Defender, vulnerability scanning This role combines the principles of DevOps, security (DevSecOps), and Site Reliability Engineering (SRE) to ensure the reliability, security, and efficiency of our infrastructure and applications. Our DevOps work in a high performing team, and we are looking for a strong team player to step into the team and contribute from an early stage alongside the other team members. Key Responsibilities: Infrastructure Management: Design, deploy, and manage scalable and secure infrastructure on Microsoft Azure (AKS experience is advantage). Maintain and...

We are a young, dynamic business who have recently experienced a huge amount of growth. We are looking for exceptional, like-minded people to join our diverse and energetic team. The role: The Account Manager will lead Commercial activity in the management of new and existing clients within Inpay. This important team member will be responsible for retaining and growing an allocated portfolio clients within the iGaming sector. This is a demanding role and is a key part of the business’s success. Within Account Management, our ultimate goal is to keep our clients happy and helping them to get as much value from Inpay as possible. The Account Manager will be expected to work well with all departments including Sales, Product Management, Merchant Operations, IT Development, Treasury and Risk. Key Responsibilities: Develop strong relationships with key accounts, customer stakeholders and executive sponsors Exceed revenue targets through proactive relationship management,...

We are a young, dynamic business who have recently experienced a huge amount of growth. We are looking for exceptional, like-minded people to join our diverse and energetic team. The role: The Account Manager will lead Commercial activity in the management of new and existing clients within Inpay. This important team member will be responsible for retaining and growing an allocated portfolio clients within the iGaming sector. This is a demanding role and is a key part of the business’s success. Within Account Management, our ultimate goal is to keep our clients happy and helping them to get as much value from Inpay as possible. The Account Manager will be expected to work well with all departments including Sales, Product Management, Merchant Operations, IT Development, Treasury and Risk. Key Responsibilities: Develop strong relationships with key accounts, customer stakeholders and executive sponsors Exceed revenue targets through proactive relationship management,...

We are a young, dynamic business who have recently experienced a huge amount of growth. We are looking for exceptional, like-minded people to join our diverse and energetic team. The role: The Account Manager will lead Commercial activity in the management of new and existing clients within Inpay. This important team member will be responsible for retaining and growing an allocated portfolio clients within the iGaming sector. This is a demanding role and is a key part of the business’s success. Within Account Management, our ultimate goal is to keep our clients happy and helping them to get as much value from Inpay as possible. The Account Manager will be expected to work well with all departments including Sales, Product Management, Merchant Operations, IT Development, Treasury and Risk. Key Responsibilities: Develop strong relationships with key accounts, customer stakeholders and executive sponsors Exceed revenue targets through proactive relationship management,...

About The Job Do you thrive in an international environment where credit analysis is the focal point of your work? If this attracts your attention, please keep reading as Group Credit may be just the place for you. Saxo's credit-related clients are represented in many different countries, making the challenges unique compared to other Danish banks. These financial counterparties are typically banks and brokers, but also in some cases corporates and individuals. In our Group Credit Department, we are six great colleagues, and our overall purpose is to monitor and manage Saxo's credit risk at group level. This includes credit risk in connection with individual clients' activities in Saxo as well as credit risk in connection with Saxo's own investments. In Group Credit, we manage all credit exposures within the Saxo Group by credit assessing clients including approval of credit applications and renewal of existing credit exposures. Furthermore, our team plays a key role in...

About The Role As the Senior Product Owner – Core Payments Engine , you will work with the heart of our payment operations. Our payment engine is the brain behind payment processing, orchestration, and liquidity management, making it critical to our global B2B transactions. Your role is critical in ensuring the engine’s reliability, scalability, and ability to meet the dynamic demands of global B2B customers. You’ll collaborate with cross-functional teams to define and deliver enhancements that drive customer and business value. We’re looking for someone with deep experience in payment engines or platform product management within B2B FinTech’s, banks, or payment institution. Key Responsibilities Product Roadmap Define and maintain a customer-focused product roadmap aligned with Inpay’s long-term strategy Prioritize features that enhance business value, ensure compliance, and drive operational excellence Backlog Management Own the payment engine backlog, ensuring...

Are you an experienced Credit Analyst ready to take on a new challenge in a global next-gen bank? Then you might be the one we are looking for. Banking Circle is a truly international and vibrant company with more than 600 skilled and dedicated employees worldwide. We are a differentiator in the market who provides the stability of a Bank and the flexibility of a Fintech, in order to deliver a payments solution to our clients as we continue transforming the Banking and Payments industry for the new economy. About the role We are looking to hire a skilled Credit Analyst to join our Credit team in Copenhagen, reporting to our Head of Credit, working closely with other business units as sales, treasury, products and risk management. In this role you will be a key stakeholder in developing credit related product offerings within the payments space and will oversee the credit risk on both client related offerings as well as the investment portfolio of the bank. You will...