Financial Crime Prevention Regulatory Specialist
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About The Position
Join Saxo's dedicated team in our continuous efforts to fight financial crime globally. As a Regulatory Specialist in our Financial Crime Surveillance and Fraud Prevention department, part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup, you will be working with our risk identification and documentation of coverage. Risk identification and regulatory requirements is the foundation for our design and operation of effective AML Transaction Monitoring. Your focus will be on the identification and registration of these requirements, as well as the documentation of how these requirements are adequately covered through controls implemented. In addition, you will in collaboration with colleagues and stakeholders be specifying areas with opportunities for strengthening of controls, and contribute to the definition of solutions to be implemented. Effective communication across organisational levels and seniorities is crucial, as is the ability to make regulatory requirements understandable and operational. Given Saxo's global presence, a global mindset and interest in international AML regulation is essential.
