AML Workgroup Owner

Copenhagen, Denmark

About the job

As part of Saxo's financial crime prevention team, you will contribute to our global efforts to combat financial crime. Your responsibilities include assessing risks and implementing controls to ensure compliance with regulations in all countries where Saxo operates. The AML program, part of the 1st Line of Defense, is based at Saxo’s headquarters in Hellerup. Our team consists of dedicated employees with diverse backgrounds and experiences, and we are looking for new colleagues to join us.

We are seeking a Workgroup Owner to coordinate and manage activities within a specific workgroup. This role ensures tasks align with global priorities, facilitates collaboration among members, contributors, and stakeholders, and acts as the primary contact. The Workgroup Owner reports status and outcomes to the Journey Leadership Team.

Responsibilities

• Coordinate the workgroup’s activities to ensure alignment with priorities across workgroups
• Facilitate collaboration and communication among workgroup members and contributors
• Organize and manage workgroup meetings and documentation
• Identify and coordinate resources needed for the workgroup’s activities with the journey delivery lead and global journey owner
• Serve as the main liaison between the workgroup and external stakeholders
• Build and maintain strong relationships with key stakeholders
• Ensure stakeholders’ needs and expectations are understood and addressed
• Maintain effective communication within the workgroup and with external stakeholders
• Provide monthly updates on progress and outcomes to the Journey Leadership Team and the organization
• Address any communication issues or barriers promptly

Your profile

The ideal candidate for this position has in-depth knowledge and experience in the Financial Crime Prevention area, which is crucial for excelling in the role and prioritizing strategic direction. Thriving in an ever-changing environment while maintaining attention to detail is essential. Experience in the financial sector, specifically within financial crime prevention, is required.

Driving Financial Crime Prevention projects across global organizations, ensuring that all team members are motivated and engaged, is a key responsibility. Excellent stakeholder management skills are necessary to ensure good collaboration and progress. A relevant educational background and/or experience with AML operations and processes is important. Additionally, presenting and reporting to senior management is part of the role. Strong communication skills, both verbally and in writing, are essential, and proficiency in English at a professional level is expected

We conduct interviews on a continuous basis, so send your application sooner rather than later.

We get curious people invested in the world
 

When 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!