Projektleder i København
Copenhagen, Denmark
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 important to have a global mindset.
Responsibilities
- Drive a team of project managers with focus on FCP across a global organisation
- Create structure and clear ways of working with optimising and implementing process across the AML organisation
- Driving and facilitating workshops and meetings on process optimisations and collaborations
- Project management of AML...