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Regulatory Specialist (Client Communication)

Categories
Client Relations, Large Corporates & Financial Institutions
Apply before
25 May 2025
Location
Warsaw
Hybrid
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About us:
SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. In its 30 years’ presence on the Polish market SEB represents a unique combination of the Scandinavian way of doing business with the local expertise.
Global Business Center in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Corporates & Investment Banking (“C&IB”). 
About the job:
We are looking for experienced professionals to be responsible for regulatory client communication within C&IB division. This is an exciting opportunity to be at the forefront of regulatory change and drive end to end client communication related to EMIR Refit as well as other securities regulations. This role will suit candidates with prior experience in regulatory reporting and those with very strong client service skills.
Division: Corporates & Investment Banking
Business area: Regulatory Reporting Office
Your responsibilities
  • Manage client regulatory queries and ensure they are addressed accordingly.
  • Coordinate client outreach related to EMIR Refit and other regulations where relevant.
  • Work closely with all members of the Regulatory Reporting Office as well as other stakeholders to resolve specific client issues and tasks.
  • Escalate and mitigate exceptional cases and provide support where adequate.
  • Be responsible for coordination and set up of new delegated reporting agreements.
  • Drive regulatory projects which include data centric and regulatory change initiatives.
  • Analyze, participate, and present regulatory compliance matters in working groups & committees,
  • Build strong risk management culture.
  • Support the team in relevant BAU activities.
    • Our requirements
  • University degree in business, banking & finance, law or relevant industry experience.
  • Minimum 3 years of experience in financial regulations.
  • Strong knowledge of regulatory requirements under EMIR, MIFIR/MIFID II, Dodd Frank and SFTR.
  • Good communication skills and ability to work directly with the client as well as with stakeholders across all levels of the organization.
  • Previous experience with derivatives documentation and exposure to regulatory reporting preferred.
  • Prioritization and utmost attention to detail.
  • Strong awareness of regulatory risks.
  • Good command of MS Excel skills. Tableau skills a plus.
  • Adherence to regulatory requirements and work in accordance with policies and procedures.
  • Fluency in English – both verbal and written (C1/C2). 
    • What we offer
    SEB C&IB offers an attractive and international learning environment. We aim to attract exceptional individuals with a desire to grow their own skillset as well as provide exceptional service to their clients. You will work side by side a diverse team of experienced colleagues and get the chance to build strong network internally as well as externally. It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved.
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    The Heroes of SEB

    Curious about the life at SEB? In this video you will meet some of our great SEB colleagues – the Heroes of our company. What they say in the video is the employee's own personal experiences and the voice recordings were totally unscripted.

    Learn more about the life at SEB in this video.

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