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 / Ar darba sludinājumu latviešu valodā var iepazīties šeit: SEB - Darbības atbilstības speciālists/-e | SEB, Riga
- 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
- 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
- International opportunities and working environment
- Long-term stability
- Extensive training and learning opportunities
- Work-life balance