Internal Auditor for Business Conduct and Financial Crime

Posted:
7/2/2024, 5:00:00 PM

Location(s):
Wyoming, United States

Experience Level(s):
Mid Level ⋅ Senior

Field(s):
Business & Strategy

Copenhagen, Denmark

 

About the job

We are growing our team in Saxo Group Internal Audit (GIA) and therefore, we are looking for more great colleagues to join us!

Group Internal Audit (GIA) in Saxo is responsible for carrying out risk-based operational audits across the organisation and its subsidiaries. Reporting directly to the Board of Directors, GIA helps to ensure that the organisation effectively manages and mitigates the risks associated with its business activities.

 

We are now looking to add an Internal Audit Manager within our Business Conduct, Fraud, Compliance and Financial Crime area. The team operates across global business areas, including marketing and sales, onboarding and back-office operations.

 

You will become part of a dynamic, very ambitious and, at the same time, an informal and pleasant working environment. We have a growth-embracing culture and will commit to helping you grow personally and professionally and at Saxo you will get plenty of opportunities for career advancement while working with the best colleagues within the space of Internal Audit.

 

Responsibilities

 

As an Internal Audit Manager in GIA you will be working in a team of experienced auditors and you will, among others, be responsible for:

  • Design risk-based audit programs for several areas of the organisation.
  • Carry out audit work to evaluate the effectiveness of governance, risk management and control processes.
  • Develop recommendations to strengthen controls and address risks.
  • Present findings and preparing written reports for stakeholders.
  • Follow up on recommendations to ensure that risks identified are addressed.

 

To become a success in this role, we are looking for a colleague with the following competencies:

  • You take pride in delivering good quality work.
  • Your core competence is 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 financial crime. Furthermore, you are proficient in English, both verbally and written.

We expect to interview in August.

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!

Saxo Bank AS

Website: https://home.saxo/

Headquarter Location: Copenhagen, Hovedstaden, Denmark

Employee Count: 1001-5000

Year Founded: 1992

IPO Status: Private

Last Funding Type: Secondary Market

Industries: Banking ⋅ Finance ⋅ Financial Services ⋅ FinTech ⋅ Foreign Exchange Trading ⋅ Internet ⋅ Trading Platform