Project Manager for Financial Crime Prevention

Job title: Project Manager for Financial Crime Prevention

Company: Saxo Bank


Job description: Copenhagen, DenmarkAbout the job
Join Saxo’s dedicated team in Financial Crime Surveillance and Fraud Prevention, part of the 1st Line of Defense located at Saxo’s headquarters in Hellerup.As a Project Manager you will pay a vital role in our continuous efforts to fight financial crime, through the implementation and strengthening of controls, ensuring both compliance with regulatory requirements and effective risk mitigation. Our team is diverse and experienced, and we are looking for new colleagues to join us.Your focus will be on a variety of projects and activities, requiring understanding of financial crime risks including money laundering, tax evasion, and terrorist financing, and how these effectively can be mitigated. Effective communication across organizational levels and seniorities is crucial, as is the ability to make requirements to projects and controls understandable and operational. Given Saxo’s global presence, a global mindset is essential.You will also be tasked with the regular reporting of operational performance towards stakeholders, within the domains of Financial Crime Surveillance and Fraud Prevention.ResponsibilitiesCoordinate the definition and implementation of projects, ensuring alignment with relevant stakeholdersFacilitate collaboration and communication, organizing and managing workshops and meetingsBuild and maintain strong relationships with key stakeholders
Ensure stakeholders’ needs and expectations are understood and addressedProvide regular updates on progress and outcomes of ongoing and completed initiativesReporting of operational performance towards stakeholdersYour profile
Thriving in an ever-changing environment while maintaining a keen eye for detail is essential. Skilled in driving projects across a global organization, you ensure good collaboration and progress through excellent stakeholder management skills. A relevant educational background and/or experience with Financial Crime operations and processes is required. Experience from financial crime prevention will be an advantage, including work with risk identification and mitigation. Presenting and reporting to senior management is part of your skill set. Strong communication skills, both verbal and written, are crucial, and proficiency in English at a professional level is necessary.We conduct interviews on an ongoing basis and hire when we have found the right employees.We get curious people invested in the worldWhen you work at Saxo, you become a Saxonian and part of a purpose-driven organisation, where good ideas are always taken seriously, and where you can make a true impact. We are invested in your development, and you can expect a robust career from day one when you join Saxo – no matter which role you take on.You will join 2,500 other ambitious colleagues across 15 countries and become part of an international organisation. Working in Saxo, you will get to meet colleagues from many different cultures and backgrounds, and you should know that we value diversity and inclusion and see it as a genuine source of strength to drive growth, foster innovation and position us for long-term success.We encourage an open feedback culture and supportive team environments enabling employees to grow and fulfil their career aspirations.When you bring passion, curiosity, drive and team spirit, your learning journey will be dynamic and your career opportunities in Saxo will be immense.At Saxo we don’t just offer a job – we offer an opportunity to invest in your future!How to apply :Click here to create an account and upload your resume and a short motivation. We look forward to getting to know you better!

Expected salary:

Location: Danmark

Job date: Sat, 24 May 2025 03:46:48 GMT

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