Regulatory Compliance Specialist
5 dni temu
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
- 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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