Translate legal requirements into operational guidelines
Draft group-wide risk assessment policies
Knowledge of local aml and sanctions rules
The role is responsible for coordinating, drafting, and maintaining Saxo Bank's Group-Wide policies and Risk Assessment to ensure compliance with financial crime laws
Job Summary
The role is responsible for coordinating, drafting, and maintaining Saxo Bank's Group-Wide policies and Risk Assessment to ensure compliance with financial crime laws.
You will act as a delegate of the AML Responsible Person to approve key business procedures and controls while ensuring timely implementation of the new EU AML package.
Saxo Bank offers a robust career path within an international organization that values diversity, inclusion, and continuous professional development.
Matching Summary
The role is responsible for coordinating, drafting, and maintaining Saxo Bank's Group-Wide policies and Risk Assessment to ensure compliance with financial crime laws.
Skills & Requirements
Must-have
Translate legal requirements into operational guidelines
Draft Group-Wide Risk Assessment policies
Knowledge of local AML and sanctions rules
Implement EU AML package by July 2027
Approve business procedures as delegate
Nice-to-have
Strong writing skills for policy translation
Commercial awareness and analytical mindset
Ability to influence cross-team decisions
Structured approach with adaptability
Experience in international regulatory environments