Head of Financial Crime Risk – GWRA & Policies

Saxo Group

Aarhus kommune

On-site

DKK 1,800,000 - 2,800,000

Full time

14 days+

Get a reply from this employer

Your resume and cover letter, tailored to exactly what they’re hiring for.

Get past ATS filters

Job summary

Saxo Bank is seeking an experienced leader to head the GWRA & Policies team within Financial Crime Prevention at our Copenhagen HQ. You will steer the Group-Wide Risk Assessment and policy frameworks, ensuring they are risk-based, robust and aligned with evolving regulatory expectations.

In this senior role you will manage a team of specialists, set priorities, engage with senior stakeholders across Compliance, Risk and Legal, and translate complex regulations into practical, scalable solutions

Qualifications

  • Extensive leadership experience in financial crime prevention or compliance.
  • Strong ability to translate regulatory requirements into practical frameworks.
  • Experience building and evolving risk assessment methodologies.

Responsibilities

  • Lead and develop the GWRA & Policies team to deliver robust, risk-based frameworks.
  • Set strategic direction for the Group-Wide Risk Assessment framework and governance.
  • Oversee enterprise-wide financial crime risk assessments, governance and remediation activities.
  • Drive development of financial crime policy framework to be practical and consistently implemented.

Job description

Saxo Bank is seeking an experienced leader to head the GWRA & Policies team within Financial Crime Prevention at our Copenhagen HQ. You will steer the Group-Wide Risk Assessment and policy frameworks, ensuring they are risk-based, robust and aligned with evolving regulatory expectations.

In this senior role you will manage a team of specialists, set priorities, engage with senior stakeholders across Compliance, Risk and Legal, and translate complex regulations into practical, scalable solutions

Get your free, confidential resume review.

or drag and drop your file here.

Similar jobs

Similar jobs worth comparing

Head of Financial Crime Risk & Policy Strategy
Head of Financial Crime Risk & Policy Strategy

Saxo Group • København

Hybrid
DKK 1,000,000 - 1,700,000
Head of Financial Crime Risk & Policy (GWRA)
Head of Financial Crime Risk & Policy (GWRA)

Saxo Bank • København

On-site
DKK 1,500,000 - 2,300,000
Head of FCP GWRA & Policies
Head of FCP GWRA & Policies

Saxo Bank • København

On-site
DKK 1,500,000 - 2,300,000
Head of FCP GWRA & Policies
Head of FCP GWRA & Policies

Saxo Group • Aarhus kommune

On-site
DKK 1,800,000 - 2,800,000
Head of FCP GWRA & Policies
Head of FCP GWRA & Policies

Saxo Group • København

Hybrid
DKK 1,000,000 - 1,700,000
Senior Governance Manager: Strategy, Risk & Compliance
Senior Governance Manager: Strategy, Risk & Compliance

Saxo Bank • København

On-site
DKK 900,000 - 1,200,000
Senior Internal Audit Manager – Governance & Compliance
Senior Internal Audit Manager – Governance & Compliance

Saxo Group • Denmark

On-site
DKK 640,000 - 900,000
Global Governance Lead — Strategy, Committees & Compliance
Global Governance Lead — Strategy, Committees & Compliance

Saxo Group • Denmark

On-site
DKK 900,000 - 1,300,000
Prudential Risk & Compliance Specialist
Prudential Risk & Compliance Specialist

Saxo Group • Denmark

On-site
DKK 650,000 - 900,000
Group Governance Strategy Lead
Group Governance Strategy Lead

Saxo Group • København

Hybrid
DKK 1,100,000 - 1,700,000
Top locations