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Training Lead for Financial Crime Prevention

1 month ago

Pierce, United States BinckBank Full time

Training Lead for Financial Crime Prevention Apply Location: Copenhagen, Denmark About the job Do you want to work with Financial Crime Prevention with an educational focus in a global setup and take on a leading role? This is an exciting opportunity to join a team where the culture is informal, professional and engaged. Collaboration, flexibility and a results-driven approach is key for success. Working with Financial Crime Prevention (FCP) in Saxo, you will take part in our continuous efforts to fight financial crime globally by analysing, creating, and performing training to ensure a high level of standards for how we assess risks and implement controls ensuring our business is compliant with regulations in all the countries where Saxo operates. The AML program is part of the 1st Line of defence in Group Operations and located in Saxo’s headquarters in Hellerup. We are currently a team of dedicated employees with diverse backgrounds and experience. The responsibility of the program team is to ensure progress on the Financial Crime Prevention globally across Saxo. As our Financial Crime Prevention Training Lead at Saxo, you will lead and work in a small team and play a crucial role in delivering blended learning across the organisation. Together with great colleagues, you will contribute to building a future-proof foundation for Financial Crime Prevention at Saxo. On a high level, we work with a wide variety of tasks within the financial crime space requiring an in-depth understanding of money-laundering, tax evasion, sanctions, adverse media, and terrorist financing risks. It is important that you can communicate across organisational levels and seniorities, and that you are able to translate our ways of working into relatable training material on both a non-technical and technical level. Responsibilities This position offers a great opportunity to take ownership of your tasks and priorities and shape the position depending on your knowledge, experience, and organisational priorities. These are some of the key tasks, but the specific responsibilities may vary depending on organisational needs and your profile: Lead a small team with a focus on creating and continuously developing the Financial Crime Prevention training programme in Saxo that will enable Saxo to develop best-in-class competencies within the Financial Crime Prevention area. Design and develop comprehensive training programs on financial crime prevention, including anti-money laundering (AML), counter-terrorist financing (CTF), fraud prevention, and sanctions compliance. Drive and support learning and development activities in general with a focus on Financial Crime Prevention. Build and maintain an efficient onboarding programme for team members within Financial Crime Prevention, where training must become a key element of the onboarding. Evaluate the effectiveness of training programs and make recommendations for improvement. Furthermore, ensure implementation of the detected improvements. Develop and ensure implementation of a "train the trainer" framework to equip selected colleagues with the skills and knowledge to deliver financial crime prevention training. Mentor and support internal trainers to ensure consistency and quality in training delivery across the organisation. Stay updated on the latest regulations, laws, and best practices related to financial crime prevention and ensure timely training and implementation in Saxo. Your profile We are looking for a colleague to join our program, comprised of engaged and talented individuals. A colleague who cannot wait to contribute to deliver on a wide range of tasks and contribute to our collective success. You have experience/interest with utilising digital opportunities and offerings, and designing engaging learning opportunities that are blended, agile and scalable. You have a minimum of 4-5 years of experience in a similar position and enjoy staying updated on industry trends and best practices in leadership, learning and development to provide future-proof development offerings. Extensive experience in financial crime prevention, including roles in compliance, anti-money laundering (AML), fraud detection, and risk management. You enjoy working independently, as well as together with colleagues in the team and across the organisation and you take an active role in teamwork. You can demonstrate the ability to seamlessly integrate into diverse project teams, contributing expertise in training and skill development to drive collective success across organisational boundaries. You support in fostering a culture of continuous learning and development. You have experience from working in a global organisation and are fluent in both written and spoken English. You are used to working in the MS Office suite. As Saxo is an international organisation with global subsidiaries, it is important to have a global mindset, since our Financial Crime Prevention training is relevant to all. If this sounds interesting, send your application as soon as possible. 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 #J-18808-Ljbffr