Senior
Saxo Bank · Copenhagen, Denmark · On-site
Apply on Saxo Bank's site →Goes straight to the employer's own hiring page. We never sit in between.
Plan and perform risk based internal audits across governance, regulatory compliance, AML, conduct and operations for a financial group.
Worth knowing: Plus 5 years audit or compliance experience and UK regulation AML experience is a
Copenhagen, Denmark About the job We are looking for a colleague to join our Saxo Group Internal Audit (GIA) team. GIA is responsible for carrying out risk-based audits across Saxo Bank and its subsidiaries. Reporting directly to the Board of Directors, GIA is the third line of defence and provides assurance on the effectiveness of risk management, processes and controls. We are looking for a new colleague to join our team to carry out audits relating to governance, adherence to regulatory requirements, including anti money laundering, business conduct and operations. The position is physically based out of Copenhagen and includes coverage of the Saxo Group. You will become part of a dynamic, ambitious and, at the same time, an informal and pleasant working environment. Responsibilities As an Internal Auditor in Saxo, you will be working in a team of experienced auditors and you will, among others, be responsible for: Designing risk-based audit programs for several areas of the organisation. Carrying out audit work to evaluate the effectiveness of governance, risk management and control processes. Developing recommendations to strengthen controls and address risks. Presenting audit findings and preparing written reports for stakeholders. Following up on recommendations to ensure that risks identified are addressed. To be successful in this role, we are looking for a colleague with the following competencies: You take pride in delivering high-quality work. You are able to analyse business processes to gain in-depth understanding and identify shortcomings. You have attention to detail, and you understand how to effectively communicate your findings to relevant stakeholders. Your profile As a person you are known for your professionalism, integrity and trustworthiness. You are collaborative by nature but, where necessary, you are willing to challenge the status quo in a constructive manner. While you are detail-oriented, you are able to see through complexity and summarise issues clearly and concisely. The ideal candidate has +5 years working experience from an audit or a compliance function. It is a plus if you have experience with UK Financial Regulation and/or Anti Money Laundering/Financial Crime. Furthermore, you are proficient in English, both verbally and written.
Every job links to the employer's own site. This job board is free: no ads, no account.