Regulatory Compliance Specialist

3 dni temu


Warszawa, Mazovia, Polska SEB group Pełny etat
Job Description

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our organization, you will play a crucial role in ensuring adherence to regulations and laws governing the financial industry.

Key Responsibilities:
  • Carry out MIFID II/Dodd-Frank/EMIR/SFTR and other product regulatory onboarding tasks with high quality
  • Analyze and understand client structures and backgrounds in regard to their business with SEB
  • Perform and enhance structured client data and documentation controls as well as relevant reconciliation projects
  • Communicate directly with clients and client teams
  • Analyze, participate, and present regulatory compliance matters in relevant committees
  • Escalate exceptional cases or concerns
  • Support colleagues and act as a subject matter expert in regulatory related questions towards client teams and other stakeholders
  • Perform tasks in accordance with set processes and work instructions
Requirements:
  • Minimum 2 years of practical knowledge/work experience in financial services and markets regulations especially MIFID II, EMIR or Dodd Frank
  • University degree in banking & finance, law or relevant experience in the industry
  • Good understanding of different fund structures
  • Utmost attention to details and excellent analytical ability
  • Good communication and collaboration skills
  • Critical thinking and problem-solving skills
  • Strong risk mindset and ability to establish new processes
  • Project management
  • Fluency in English – both verbal and written (C1/C2)
  • Strong MS Excel skills


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