2 operations jobs found

Copenhagen, Denmark This position, based at Saxo’s Bank Hellerup headquarters, is part of the Financial Crime Prevention (FCP) Regulatory & Governance team within the 1st Line of Defence. The FCP Regulatory and Governance team manages regulatory interactions and ensures FCP commitments to supervisory authorities are met. It also provides timely, high-quality regulatory and management reporting for internal and external stakeholders, maintains governance across FCP, and supports non-financial risk management. About the role We are seeking a Governance and Management Information Specialist to support the implementation of a new governance framework, ensuring compliance with regulatory standards and safeguarding the roles and responsibilities of the Bank's Anti-Money Laundering Responsible Person. Additionally, this position will oversee MI tasks, including the preparation of quarterly reports to the Board of Directors on matters related to Financial Crime Prevention....

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. Our team has recently assumed additional responsibilities within FCP, and we are therefore looking to extend our team with an additional data-savvy colleague.  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. As FCP Data Expert, you will establish and maintain a robust data and reporting framework to monitor key risks and controls within the FCP function. You will deliver actionable insights and lasting value through...