Saxo Bank - Head of Compliance and Risk Management Belgium

Updated: March 05, 2024 08:49 PM GMT

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• Saxo Bank | Head of Compliance and Risk Management, Belgium Job description:
Determine the direction of Compliance and Risk Management Belgium and manage the team. Give the first line solicited and unsolicited advice on all possible compliance topics. Assess and report potentially suspicious customer transactions and advise on high-risk customer files. Improve and execute on monitoring activities regarding the Compliance and Risk & Control Framework. Coordinate the conduct of investigations by the supervisory authority and other third parties. Create awareness of the 1st line on various compliance and operational risk management topics. Perform second line investigations into the quality of the... More Detail