Job Description

About the job:

Are you passionate about SWIFT Payments, transactions processing, investigations and Sanctions screening? In that case, we might have the right opportunity for you!

In QC & Sanctions Screening unit of Saxo, we are responsible for screening incoming & outgoing transactions across all the subsidiaries we operate. This business unit is responsible for ensuring all the sanctioned transactions are intercepted timely and referred to Sanctions expert for further scrutiny.

You will support and cooperate with your colleagues, assessing controls related to Sanctions, regulatory requirements for transactions screening. This profile demands regular interaction with global stakeholders.

Responsibilities :

• To daily checks on Sanction lists updating in the Central Screening system
• To screening of SWIFT payments and identifying the true/false matches
• To carry out regular sessions with Payments Operations & Sanctions team on established controls and asses their relevance
• To follow up on any Internal or External Audit recommendations for Sanctions

Your profile :

• As a person you are known for your outmost professionalism, integrity and trustworthiness. You are a curious, collaborative and outgoing person that thrives in different environments.
• You are comfortable with communicating and taking the lead, and at the same time, where necessary, you are willing to challenge the status quo.
• While you have a great attention to detail, you can look at different perspectives, see through complexity and summarize issues clearly. What is important to us, is that you are a team player with a flexible mindset and dares to let your person show.
• We are looking for professionals with an experience in a range of 2-4 years, preferably in an Investment bank or in a Central Sanctions Screening units.
• Educational Qualification \xe2\x80\x93 A post graduate, preferably a diploma/degree in Business management. The candidate must have excellent communication skills.
• It will be an added advantage if you have knowledge or hands-on experience within some of the following areas:
• Understanding of all SWIFT Payment types like MT1**, MT2**, PACS008, PACS009
• New ISO20022 changes in the SWIFT transactions
• Payment life cycle
• Sanction authorities like OFAC, HM Treasury, AU-DFAT, SG-MAS, CH-FEDC

We offer:

The COO organisation is responsible for building, constantly developing and improving the full digital value chain that we deliver to our clients and partners. This is done in close collaboration with the Saxo Experience Office and supports the bank in always providing a world-class digital Saxo experience in an efficient, stable and scalable way.

At Saxo IT and the business are integrated, ensuring end-to-end ownership. We are organized based on what we want to do for our clients rather than on subject matter expertise. Within COO you will work together with people from different disciplines, but all with the same goal in mind: making a positive difference for our clients

The COO umbrella includes the following departments: Operations, Security & Financial Crime Prevention, Trading and our \xe2\x80\x98Backbone\xe2\x80\x99 consisting of Enterprise Architecture, Infrastructure, Data Platforms, Workplace Service Management, DevOps Lifecycle Management and IT Business Management.

We aspire to be a non-hierarchical, purpose-driven organisation. At Saxo, it is not about entitlement; it is about impact \xe2\x80\x93 no matter where you sit in the organisation. A good idea is always taken seriously and you can truly make a difference.

When you work here, you become a Saxonian. Obviously you will get an attractive compensation package. But we also invest in your personal development and offer you large responsibility from day one. We encourage an open feedback culture and a supportive team environment. If you show a collaborative spirit, drive and passion, your learning curve will be steep and your (international) career opportunities with Saxo immense.

At Saxo we don\xe2\x80\x99t just offer a job \xe2\x80\x93 we offer an opportunity to invest in your future!

How to apply:

\xe2\x80\x8bClick the Apply button to create an account and upload your resume (and a short motivation). We look forward to getting to know you better!

Saxo Bank