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Holland FinTech
Holland FinTech

Senior Compliance Officer

BinckBank Nederland

BinckBank Nederland

Software Engineering, Legal
San Francisco, CA, USA
Posted on Friday, September 22, 2023

About the job:

To further strengthen our Group Compliance function Saxo is looking for a competent and motivated Senior Compliance Officer to work with Financial Crime compliance, including AML, CTF and sanctions.

The job will consist of identifying and assessing financial crime risks, performing compliance controls and giving advice and guidance to the organization on Financial Crime regulations.

You will become part of a very dynamic Group Compliance function where there is always a good, in-formal atmosphere and it is fun to go to work.

You will work independently as well as with colleagues from compliance teams in Saxo subsidiaries in a challenging and constantly developing business environment while at the same time growing both professionally and on a personal level.

Compliance is part of Saxo's independent, second line of defence. The department supports the Group’s Management in managing the bank’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 to achieve our common goals within the compliance area.

Your Profile :

We assume you have a BSc/Master in Law or Finance and a strong background within Financial Crime Compliance from work in a compliance or audit function, supervisory authority or similar relevant work experience. You have a deep knowledge of the Danish AML legislation and AML Guidance to independently be able to conduct controls and give advice.

You have an open and positive attitude when advising and liaising with the business and you must be able to convey your messages in a simple and efficient way.

We offer:

Risk & Compliance is Saxo Bank's independent, second line of defense. The department supports the Group’s Management in ensuring "no surprises" while at the same time supporting prudent business development and growth. We also monitor and assess the adequacy and effectiveness of the measures and procedures put in place to comply with rules and regulations, and the actions taken to address any deficiencies in Saxo Bank´s compliance with the regulations.

The department consists of several teams, each of which has their own responsibility in covering the Risk & Compliance area.

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 part of the Saxo family. We 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.

We naturally offer an attractive remuneration and various interesting benefits.

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!