Compliance monitoring officer/ Darbības atbilstības speciālists/-e | SEB, Riga
Are you detail-oriented and passionate about ensuring adherence to regulations? Join us as Compliance Monitoring Officer!
As a part of the SEB Group, we at SEB Global Services provide world-class financial services to support SEB on the journey of becoming the leader in efficiency and innovation. Our dedicated team of over 2800 employees consistently strive to enhance business development and growth. If you want to be part of an engaging and enabling environment where you can turn your everyday actions into global results, this is where you get to shine.
About the role:
You will be a part of Compliance Control & Monitoring team in Riga which is an integrated part of SEB Group Compliance. SEB Group Compliance is a global function, independent from the business organization, responsible for driving and promoting compliance issues on behalf of the management and the Board of Directors.
Professionalism, high level of commitment and value-driven culture are important to us. You will work in an international and friendly environment in close cooperation with other sites of SEB.
You can find our job advertisement in Latvian here / Sludinājums latviešu valodā pieejams šeit: SEB - Darbības atbilstības speciālists/-e | SEB, Riga
You will be responsible for:
Monitoring activities and controls related to financial markets’ activities Personal Account Dealing monitoring Compliance checks of research products Conflict of interest checks Stakeholder support Taking part in ongoing initiatives and projects
To thrive in this role, we believe you have:
Higher education (bachelor's degree or higher) Advanced analytical, problem-solving and critical thinking skills Strong written, verbal, and communication skills with high attention to details Interest in learning and understanding how systems work, with the ability to adapt them to organizational requirements Large integrity as you will need to work with the information of a sensitive and highly confidential nature Knowledge of financial instruments and understanding of corporate actions Previous working experience in Compliance, Legal or AML related position will be considered as an advantage
What we offer:
International opportunities and working environment Long-term stability Extensive training and learning opportunities Work-life balance
1.600 € - 2.400 € a month
Monthly salary range indicated for this position is before tax deduction. The offer for final candidate* will depend on experience and competences of the candidate for the required job. The overall remuneration package consists of the salary together with other benefits.
Do you want to be a part of SEB?
Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.
Since we select candidates continuously, feel free to send in your application today, but no later than January 23rd 2026.
Learn more about working at SEB here: www.sebgroup.com/career
* Candidate must meet the requirements of Article 34.5 of the Credit Institution Law
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected, and involved irrespective of who they are, what they believe or where they come from.
AKF "SKANDINAVISKA ENSKILDA BANKEN AB Rīgas filiāle" (Reģ. nr. 40003816496)