Job Level
Junior
About the role
- Providing pro-active and expert advisory services on compliance issues to the business and management
- Advising on regulatory/compliance risks associated with business cases and new products, processes, services and product concepts
- Identifying and assessing regulatory developments
- Developing SEB’s internal rules within the compliance area and communicating changes in internal rules
- Providing information and regular training on compliance issues to all relevant employees
- Leading and co-ordinating investigations of incidents within the compliance area, including responses to requests from regulatory authorities
- Performing compliance monitoring activities and follow-up and report on outcome of monitoring
- Participating in compliance quarterly reporting and other relevant reporting
Requirements
- A master’s degree in law or equivalent
- Minimum 1-5 years of relevant control function experience, preferably within compliance
- Previous knowledge and work experience with the financial market regulatory environment (advantage)
- Command in the financial crime prevention area (appreciated)
- Ability to analyse, structure, co-ordinate and organise tasks in a busy environment and to work independently
- A high level of integrity, good judgement, and personal courage to ensure independence
- Good collaboration and communication skills with strong proficiency in written and spoken English and Finnish