3 operations jobs found

Copenhagen, Denmark About the job We are looking for a motivated and talented student assistant to join our Finance Partner team in Commercial Finance PMO and play a key role in delivering critical business performance insights. The Finance partner team consists of five colleagues, and you will refer to the Head of Finance Partners and Commercial Finance PMO. Most of your key stakeholders are based at our Hellerup HQ, where you'll collaborate closely with Finance partners and Commercial Finance colleagues, expanding your finance expertise and sharing insights. We are responsible for the Management reporting in Saxo Bank including reporting/presentations for the Board/Executive Management as well as more detailed reporting packages for our global offices, business lines and HQ functions. The reporting process is performed monthly ensuring a consistent basis for follow-up and decision making and is continuously evaluated to maximize the value and the efficiency of the...

Saxo Bank A/S is expanding its Financial Crime Prevention Quality Assurance Team throughout the Asia Pacific region. To further strengthen the quality of client onboarding and renewal processes, the team is seeking candidates who will conduct Quality Assurance tests and inspections across offices located in Singapore and Japan. The selected candidates will be based in the Singapore office and will play a crucial role in supporting the team’s new objectives, focusing on enhancing operational standards and ensuring robust quality controls within the region. Job Descriptions: The Quality Assurance Analyst for APAC region at Saxo Bank is responsible for setting quality standards, identifying issues in onboarding and ongoing due diligence (ODD), and delivering detailed reports. The role involves developing and refining controls, designing testing frameworks, and monitoring deliverables over the next two years and beyond. Collaboration with stakeholders—including AML, KYC,...

Copenhagen, Denmark About the job The position, located at Saxo’s headquarters in Hellerup, is within the Financial Crime Prevention (FCP) Regulatory & Governance team, which is part of the broader FCP organization in the 1st Line of Defence. Due to new responsibilities in FCP, the team is being expanded. The team is responsible for proactively managing regulatory interactions within FCP and overseeing the fulfilment of FCP’s commitments to supervisory authorities. Additionally, the team conducts timely, high-quality regulatory and management information reporting for both internal and external stakeholders, and maintains governance across the FCP organisation. Additionally, the team facilitates non-financial risk management within the FCP organisation. We seek a Financial Crime & Regulatory Specialist Business Risk Specialist to assume the Risk Champion role in our Financial Crime Prevention team. As the Risk Champion within FCP, you will...