Regulatory Compliance Specialist

5 dni temu


Warszawa, Mazovia, Polska Skandinaviska Enskilda Banken AB Pełny etat
Job Description

We are seeking a highly skilled Regulatory Compliance Specialist to join our team. As a key member of our financial markets onboarding group, you will be responsible for ensuring that our clients comply with all relevant regulations.

Your primary focus will be on product regulatory onboarding tasks, including MIFID II, EMIR, and Dodd-Frank. You will work closely with our client teams to understand their business needs and ensure that our documentation controls are adequate.

In this role, you will have the opportunity to develop your skills in risk management and project management. You will also have the chance to build a strong network of colleagues and external partners.

  • Responsibilities:
  • Carry out MIFID II/Dodd-Frank/EMIR/SFTR and other product regulatory onboarding tasks with high quality.
  • Full understanding and analysis of the client structure and background in regard to its business with SEB.
  • Performing and enhancement of structured client data and documentation controls as well as relevant reconciliation projects.
  • Communication directly with the client and the client teams.


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