11 legal jobs in Copenhagen

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...

Saxo Bank is seeking an energetic, dedicated and detail-oriented Product Governance Specialist to join our Product Ownership team. About The Job As Product Governance Specialist you will be part of a team that is comprised of product owners who are subject matter experts for the suite of financial products offered by Saxo Bank. The role involves ensuring that our products are aligned with the client’s needs, the company’s commercial strategy and wider regulatory requirements, while also supporting the overall governance framework within the bank. Success will enable the product owners and the wider team to meet regulatory and legal obligations and build a platform on which our trading teams can swiftly adapt to new circumstances. This is an excellent opportunity for recent graduates to gain hands-on experience and grow their careers in a supportive and innovative environment. Responsibilities Collaborate with experienced product specialists to define...

Saxo, one of the leading players in the financial industry, has embraced a client-centric model through a comprehensive reorganization centered around client journeys. The successful candidate will be responsible for client onboarding & KYC for our global institutional business across all products. About The Job Join us at Saxo and play a pivotal role in our journey towards a fully client-centric organization. As an AML Senior Analyst, you will not only contribute with your expertise but also embody the leadership principles that drive our mission to deliver exceptional partner experiences. We seek highly motivated, proactive and client experience focused individuals with a positive and growth-based mindset. If you are a visionary professional with a passion for client service and implementing a change, we encourage you to apply for this unique opportunity. Responsibilities Perform client due diligence for the global institutional book of business. Ensure...

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. The 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. The 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...

Would you like to be at the forefront of shaping the future of ICT risk management in a rapidly evolving industry? Are you ready to take the opportunity to influence strategic decisions and drive impactful changes, ensuring our organization remains resilient and secure? Then you are 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 ICT Risk Manager, to join our Risk Management team in Copenhagen. You will reporting to the CISO/DPO. Part of the 2nd LOD and you oversee assisting the Authorized Management in managing and limiting the risks Banking Circle is exposed to and safeguard that any...

Are you ready to take your career to the next level in a vibrant and international setting? Saxo is expanding its 1st line Tax Compliance function in Operations, and we're on the lookout for talented individuals to join our team of experts. About The Job As a part of our team, you'll play a crucial role in navigating the complex global tax landscape, focusing on client taxes. You'll engage with diverse global legislations such as the Qualified Intermediary (QI) regime, FATCA, and OECD standards. This is your chance to be at the forefront of ensuring top-notch customer experience while ensuring compliance. Depending on your profile you will drive activities across jurisdictions to ensure that Saxo is compliant with all relevant legislation, market practices and internal rules. At Saxo, we pride ourselves on fostering a growth-embracing culture. You'll thrive in a dynamic, ambitious, yet informal and welcoming work environment. We're committed to your personal and professional...

Are you interested in optimizing financial organizations through clear oversight? Do you possess strong organizational skills and enjoy establishing comprehensive frameworks? If so, we may have a position for you at Saxo. Effective organizational oversight and risk management are crucial for the success of any enterprise. Saxo Bank is currently seeking a Senior Risk Manager to oversee the consolidation of risk management within Group Commercial. This role will report directly to the Head of Client Vigilance Solutions. Client Vigilance Solutions works with the strategic and operational development of the quality control area and for quality control of activities within investor protection, including product governance, appropriateness testing and marketing. We are a team of eleven professionals covering the expertise areas of data, processes and organization. As our new Senior Risk Manager, you will be responsible for organizing the overview of procedure and critical risks. In...

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 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...

Copenhagen, Denmark Are you passionate about data and financial modeling, with a keen interest in uncovering insights that drive strategic decision-making? We are seeking a dedicated and innovative Senior Financial Analyst to spearhead our transition towards enhanced financial performance and strategic decision-making within Saxo. The Team And Responsibilities You will be part of the Group Revenue Management Team in Group Finance & Legal. The team is responsible for Develop and maintain Saxo’s internal performance measures used for decision-making and revenue sharing solutions with internal and external partners Report and explain daily and monthly revenue to provide insights into financial performance Prepare detailed revenue reports and presentations for board, execution team and Chief Financial Officers (CFO’s) Ensure the accuracy and validity of revenue numbers by conducting thorough analyses and reconciliations Identify and investigate discrepancies in revenue...

Are you passionate about data and financial modeling, with a keen interest in uncovering insights that drive strategic decision-making? We are seeking a dedicated and innovative Financial Analyst to be part of our transition towards enhanced financial performance and strategic decision-making within Saxo. The Team And Responsibilities You will be part of the Group Revenue Management Team in Group Finance & Legal. The team is responsible for Develop and maintain Saxo’s internal performance measures used for decision-making and revenue sharing solutions with internal and external partners Report and explain daily and monthly revenue to provide insights into financial performance Prepare detailed revenue reports and presentations for board, execution team and Chief Financial Officers (CFO’s) Ensure the accuracy and validity of revenue numbers by conducting thorough analyses and reconciliations Identify and investigate discrepancies in revenue...