3 legal jobs found

Saxo is a leading online brokerage firm based in Singapore, operating as a subsidiary of the Saxo Bank Group, which is headquartered in Denmark. Since its inception in 1992, Saxo has been at the forefront of innovation, continuously enhancing its sophisticated multi-asset trading infrastructure. We offer unparalleled access to a broad spectrum of financial instruments, including equities, bonds, mutual funds, ETFs, CFDs, commodities, indices, listed options, FX, and FX options. As we advance our capabilities and reach, Saxo is looking to hire a Legal Counsel to join the team, reporting directly to the Head of Legal. This is a dynamic and exciting in-house role that offers the opportunity to join a global FinTech and an excellent platform to develop and broaden your legal skills.   Key Responsibilities     Provide commercially sound legal advice across a range of issues including financial regulatory matters , corporate...

Copenhagen, Denmark About the role Are you ready to become part of an ambitious Compliance team and do you thrive in a role where you play an important role in supporting organisations in meeting regulatory business requirements in a dynamic environment? And do you have substantial experience and knowledge within AML and the payments area? In that case, we have the right job for you! The Compliance department supports the management of compliance risks while supporting prudent business development and growth. We have several teams in Denmark as well as abroad, each of which has their own area of responsibility, but where close collaboration is key to achieving our common goals. You will be a part of the Financial Crime & Group DPO team in Group Compliance. The team is a part of 2nd Line of Defence and is located in Saxo’s headquarters in Hellerup. We are responsible for assessing compliance risks related to financial crime, such as anti-money laundering, terrorist...

Introduction: We are delighted to announce an exciting opportunity to join Saxo Bank Securities Ltd, Japan, a licensed subsidiary of Saxo Bank A/S operating in Japan since 2007. As a globally recognized leader in multi-asset trading and brokerage services, Saxo Bank provides access to over 40,000 instruments worldwide, empowering individual and institutional clients to navigate global markets seamlessly. We are seeking talented professionals to fill the role of Senior KYC Analyst. This pivotal position will focus on ensuring the accuracy and compliance of our KYC/CDD processes, guaranteeing that our commitment to regulatory standards and client satisfaction remains unparalleled. Who We Are Looking For? We are searching for an individual who possesses strong attention to detail, a proactive attitude toward problem-solving, and a thorough understanding of KYC/AML procedures and regulatory requirements. If you are passionate about maintaining high standards of quality...