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Holland FinTech
Holland FinTech

Internal Auditor for Business Conduct and Financial Crime

BinckBank Nederland

BinckBank Nederland

Accounting & Finance
San Francisco, CA, USA
Posted on Friday, September 22, 2023

About the job:

Group Internal Audit (GIA) in Saxo 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 within our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations.

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 best colleagues within the space of Internal Audit.


As an Internal Audit Manager in GIA you will be working in a team of experienced auditors and you will, among others, be responsible for:

  • Design risk-based audit programs for several areas of the organisation.

  • Carry out audit work to evaluate the effectiveness of governance, risk management and control processes.

  • Develop recommendations to strengthen controls and address risks.

  • Present findings and preparing written reports for stakeholders.

  • Follow up on recommendations to ensure that risks identified are addressed.

How do you succeed:

To become a success in this role, we are looking for a colleague with the following competencies:

  • You take pride in delivering good quality work.

  • Your core competence is to analyse business processes to gain in-depth understanding and identify shortcomings.

  • You have attention to detail, and you understand how to effectively communicate your findings to relevant stakeholders

Your profile:

As a person you are known for your professionalism, integrity and trustworthiness. You are collaborative by nature but, where necessary, you are willing to challenge the status quo in a constructive manner. While you are detail-oriented, you are able to see through complexity and summarise issues clearly and concisely.

The ideal candidate has +5 years working experience from an audit or a compliance function. It is a plus if you have experience with financial crime. Furthermore, you are proficient in English, both verbally and written.

We offer:

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact – no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.

At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!

How to apply:

Click the Apply button to create an account and upload your resume (and a short motivation). We look forward to getting to know you better!