FCP Risk Rating Model Expert

Copenhagen, Denmark

Are you curious about working with financial crime prevention in Saxo?
We are looking for a risk rating model expert who has a deep knowledge of Financial Crime risk models.

The role will be part of the Financial Crime Prevention – Modelling and Development team located in Saxo’s headquarters in Hellerup. The team is responsible for modelling and development activities across the FCP organization in Saxo, and ensures that regulatory requirements are met , in the intercept between tech development and regulatory FCP requirements.

We are looking for a new colleague to join our team and drive initiatives in relation to improvement of Saxo’s client risk model s and ensuring a documented and effective risk rating model across the bank.

You will be working with a team of developers, data scientists, data analysts, and experts who will support you in the requirements and assessments. It is important that you can communicate across organizational levels, and seniorities, and that you are able to make regulatory requirements understandable and operational t o the organisation.

As Saxo is an international organization with entities across the world, it is important to have a global mindset.

• Assessing and analysing regulatory r equirements, with the support of the data team, enabling correct and proper risk management

• Understanding and analysing the operational implications of new regulations and ensure correct implementation in systems and processes – with the ultimate goal of automating the processes as much as possible

• Ability to define key risk indicators and suggest and evaluate data sources for development

• Creating visualizations and documentation to represent model and risk metrics effectively

• Be the Subject-Matter-Expert across the team on Risk Rating Models, ensuring proper documentation, reports and presentations

• Ensuring that the down-stream impact of risk rating models is addressed

• Communicate impact and analysis to support stakeholders cross-organization

You thrive in an environment with constant changes and with a level of ambiguity but have an eye for the details. You enjoy being part of cross-functional projects where you strive to find solutions that are commercially viable without jeopardizing regulatory . You have an understanding of the intersection between regulatory requirements and digitalized solutions and models.

You have experience in the financial sector with risk management and regulatory project work. You may have an education in law, business risk management or other relevant education, or at least 5 years of experience working with regulatory implementation.

You are the ideal candidate for the job, if…

• You are self-driven and can easily take on projects that require multiple stakeholders

• You understand client risk rating models, and have a deep understanding of the end- to- end impact of FCP risk calculations across organizations

• You have a relevant educational background and/or experience with assessing and understanding financial crime risk, interpretation of financial crime-related regulatory requirements, risk management or compliance

• You possess a combination of technical, analytical, and FCP domain-specific knowledge and know what is required to develop and maintain a model framework

• You have experience in creating and documenting business requirements for IT deliveries

• You are analytical, structured and can handle multiple tasks at a time

• You find it easy to build relationships and communicate effectively on all levels and across borders in a global and dynamic environment

• You master English on a professional level. While Danish, as well as other languages are not a requirement, but will be considered as merit as they can help you to understand local laws and requirements, and can be a bridge to other cultures

At Saxo bank we believe that collaboration has the best conditions when it is possible to meet face to face in the office , therefore , your primary place of work will be in our headquarters in Hellerup (at least four days a week). To create the best environment for this, Saxo’s headquarters offer modern office…