22 compliance jobs in Copenhagen

About The Job Would you like to be part of an ambitious compliance team where you will play 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. We are growing our team in Group Compliance and are looking for a competent and motivated Senior Compliance Officer to lead our work with compliance risks relating to capital requirements regulations, management of market and liquidity risk etc., EBA guidelines and Danish regulations on the governance of banks. Compliance is part of Saxo's independent second line of defence. Our department supports the Saxo’s management in managing the organisation’s compliance risks while at the same time supporting prudent business development and growth. The department consists of several teams in Denmark as well as abroad, each of which has their own responsibility, but who are working closely together in order...

About The Job Do you have a knack for turning "meh" processes into "wow" workflows? Can you spot areas for improvement faster than a cat can spot a laser pointer? If your answer is yes, we want you on our team! The Digital Onboarding team is based in Copenhagen and is part of our Group Commercial Organization - here we don’t just think outside the box; we ask why the box is there in the first place! We are on a mission to improve and elevate the experience of newcomers to Saxo – balancing their user experience with our platform, operational efficiency and AML/KYC compliance regulations. Responsibilities Perform Quantitative analysis of onboarding processes, draw optimization conclusions & identify solutions (either technical, or behavioral) Document business requirements/user stories and work with technology and business teams to completion (launch of feature) Prepare change risk assessment documents and mitigation actions, ensure actions are...

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 ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defense located in Saxo’s headquarters in Hellerup. We are a team of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our team. You focus will be working with a wide variety of tasks within the financial crime space requiring in-depth understanding of money-laundering-, tax evasion-, sanctions-, adverse media-, and terrorist financing risks. It is important that you can communicate across organizational levels and seniorities, and you are able to make regulatory requirements understandable and operational to the organization. As Saxo is an international organization with global subsidiaries it is...

About The Job Are you motivated by working in a dynamic environment with steep learning curve working alongside colleagues on complex regulatory requirements? Then join us as our new Tax Reporting Associate where you will be part of the Global Tax Reporting team and help us manage the global tax landscape on behalf of Saxo’s clients and partners. You will join a team of specialists responsible for conducting detailed analysis and requirements to comply with Saxo’s compliance and reporting obligations within several jurisdictions world wide. The team strives to constantly challenge the status quo while also managing the operational risk and quality of reporting in a smart and efficient way. As our new Tax Reporting Associate, you will work closely with skilled IT personnel, and take part in defining the roadmap and improvement areas within tax operations and tax reporting. Responsibilities You will be working on variety of tasks within tax compliance and tax...

About The Job Join Saxo as the Team Lead for Digital Risk Control Management, a strategic role within our Digital Resilience & Trust Department. You will be responsible for identifying, assessing, reporting, and mitigating digital risks, including cybersecurity, privacy, data protection, and technology risks. Leading a dedicated team, you 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 leadership 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,...

About The Job Do you want to work with management reporting and financial crime prevention in one? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Business Analyst to work within the AML program management and reporting team. The AML program is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of four dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our program. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo. As our new Business Analyst, your primary focus will be to work closely with the reporting and data team to develop and implement multiple reporting solutions in accordance with regulation updates across jurisdictions. Furthermore, you will be responsible for supporting senior management in business management tasks....

About The Job Do you want to work with management reporting and financial crime prevention in one? Saxo is an investments bank, with high speed, global colleagues and we are looking for a Data Analyst to work within the AML program management and reporting team. The AML program is part of 1st Line of defense in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of four dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our program. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo. As our new Data Analyst, your primary focus will be to work closely with the reporting and data team to develop and implement multiple reporting solutions based on the right data. Furthermore, you will be responsible for supporting senior management and financial crime prevention leadership with data requests on different projects....

About The Job Do you want to Lead the AML Requirements team in a Financial Crime Prevention? This is an exciting opportunity to join the Financial Crime Prevention organisation where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. Financial Crime Prevention (FCP) is part of 1st Line of defence and located in Saxo’s headquarters in Hellerup. We are currently a big FCP organisation with a lot of dedicated employees with diverse backgrounds and experience, and we are looking for new colleagues to join our area. On a high-level, we work with a wide variety...

About The Job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach is key for success. Working with Financial Crime Prevention (FCP) in Saxo, you will take part in our continuous efforts to fight financial crime globally by analysing, create, and perform training on the matter to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience. The responsibility of the program team is to ensure progress on the Financial Crime...

Copenhagen, Denmark Do you want to work with the AML advisory team on high risk assessments globally? Are you interested working in a highly important area within Financial Crime Prevention in a complex and exciting organization? Then we have the right opportunity for you! With an important focus on Financial Crime Prevention across the financial sector, we in Saxo are looking for a new brilliant colleague to join our team and contribute to our efforts within this area. When joining our AML Advisory team, you will help to ensure optimal decision making around 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...

We get curious people invested in the world. We believe access to global capital markets is not only for the privileged few. Our vision is to enable people to fulfill their financial aspirations to make an impact. That is why we use the power of technology to deliver clients what they need, when they need it in a user-friendly and personalized experience. Are you a passionate, service-minded professional looking for your next opportunity with international exposure? We are continuously looking for Client Service Associates to join our Client Service team located at our HQ in Copenhagen. In this role you will take part in providing first-in-class client experience in an environment where digital engagement is ever changing. We are dealing with a great variety of clients from individuals to institutional. As our new Client Service Associate, you will be assisting clients with a broad array of queries ranging from trading to funding related questions. Our Client Service team...

Would you like to join a first line of compliance with a focus on technology and cyber security on a global scale? Then you may be the right candidate to join our team! We are seeking a highly skilled and detailed-oriented Senior Regulatory Specialist to join our department where you will play a crucial role in ensuring compliance with regulatory requirements and industry standards. You will be part of a regulatory and risk team responsible for monitoring, analyzing, and implementing regulations in technology and cyber security. Since the recent appointment as a SIFI bank, we have been strengthening our compliance program by hiring highly qualified professionals to lead the compliance effort. As our new Senior Regulatory Specialist, which is a first-line role, you will be in close contact with the business, while using your regulatory and risk experience to support the business in reaching its regulatory compliance goals across the global organization. Responsibilities...

About The Job We are looking for an experienced and practical Senior Security Architect to join our team. In this role, you will be a hands-on and responsible for designing, implementing, and maintaining security solutions across cloud platforms, on-premises servers, networks, and containerized environments. Your expertise in Identity and Access Management (IAM), cloud security, network security, and container security will be critical in safeguarding our assets and ensuring the integrity of our systems. Responsibilities Architecture Design: Develop and implement security architectures for cloud, on-premises, and hybrid environments, ensuring they are aligned with industry best practices and regulatory requirements. Hands-On Implementation: Actively participate in the deployment and configuration of security tools and technologies, providing hands-on support to ensure the security of our infrastructure. Cloud Security: Design and implement security controls for...

About The Job Do you want to work with Financial Crime Prevention with an educational focus in a global setup? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with Financial Crime Prevention (FCP) in Saxo, you will take part in our continuous efforts to fight financial crime globally by analysing, create, and perform training on the matter to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across...

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 Job Do you want to work with implementation of a KYC system in a Financial Crime Prevention program in a global setup? This is an exciting opportunity to join the AML program where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach are key for success. Working with financial crime prevention in Saxo, you will take part in our continuous efforts to fight financial crime globally by implementing the right KYC solution to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of fire dedicated employees with diverse backgrounds and experience. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across...

About The Job We are growing our team in Saxo’s Group Internal Audit (“GIA”) and therefore we are looking for more great colleagues to join us! GIA in Saxo Bank is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities. We are now looking to add an Internal Audit Manager to join our team covering Trading and Prudential risks. The team operates across global business areas, including trading, risk management, liquidity and capital. You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while working with the...

Job ID: 24642  We are looking for a SQL Server DBA to be part of the IT Platform team in Nordea Asset Management (NAM). This is an opportunity for you to be involved in Life Cycle Management making proactive plans for the IT platform in order to meet current and future business requirements. Nordea Asset Management is the centre of investment management in the Nordea Group and in the Asset & Wealth Management division. NAM is the largest asset manager in the Nordics with the vision of being a leading European Asset Manager. We want to do this by delivering returns with responsibility. We meet customer demands and guide our customers in the right direction in asset selection while ensuring prudent ESG practices. NAM has around 900 employees and more than 475 Nordic and international institutional clients. Working with skilled international teams in a fast-paced agile environment, you’ll play a part in making us truly digital. We have a role in building the leading...

Are you passionate about managing and optimizing IT systems? Do you thrive in an international and dynamic environment where you can make a significant impact? If so, we have an exciting opportunity for you! About Inpay: Inpay is a leading financial technology company specializing in global payment solutions. Our innovative platform enables seamless cross-border transactions, providing businesses and individuals with secure, efficient, and cost-effective payment services. As an IT Operations Manager at Inpay, you’ll play a crucial role in ensuring the reliability, security, and performance of our digital foundation. Responsibilities: O365 and Azure Cloud Services: Leverage and manage our O365 and Azure cloud services to enhance operational efficiency, scalability, and security. Performance Assessment: Continuously assess system performance and recommend improvements. Issue Resolution: Address escalated issues from technicians and engineers. Cost Management:...

Are you ready to take on a more senior role within a dynamic, international company that is revolutionizing the world of finance? If you’re passionate about providing exceptional IT support to internal stakeholders, eager to learn and grow in the cloud space, and ready to lead, then this opportunity is tailor-made for you! About Us: Inpay, headquartered in the heart of Copenhagen, is seeking a Senior IT Operations Specialist to join our IT Operations team. As a seasoned professional, you’ll work closely with senior technicians, guiding and mentoring them while assisting and supporting end-users with any IT-related issues they encounter. Your role extends beyond traditional IT support – you’ll bridge the gap between our tech-savvy and non-technical teams, ensuring seamless communication and exceptional service delivery. Key Responsibilities: 1st Level IT Support: Deliver a first-class user experience by providing timely and effective IT support. You’ll also create and maintain...