Financial Markets Onboarding Expert

2 dni temu


Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat
About the Role

The Financial Markets Onboarding Expert will play a critical role in ensuring that our clients meet all regulatory requirements. This includes conducting thorough reviews of client documentation and identifying areas for improvement.

You will work closely with our internal teams to develop and implement processes that support compliance with financial regulations. Your expertise in risk management and project management will be essential in driving business growth while minimizing risk.

This is an excellent opportunity to join a dynamic team and contribute to the success of our organization. If you are a motivated and detail-oriented individual with a passion for regulatory compliance, we encourage you to apply.

  • Key Responsibilities:
  • Analyze and present regulatory compliance matters in relevant committees.
  • Escalate exceptional cases or concerns.
  • Supporting colleagues and acting as a subject matter expert in regulatory related questions towards the client teams and other stakeholders.


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