(Poistunut julkaisusta)

Compliance Officer

Alkuperäinen julkaisupäivä 3.12.2018

We are now looking for a Compliance Officer to join our expanding Group Compliance team in Finland.

The Compliance Function in the SEB Group is global and independent from the business organisation, responsible for ensuring compliance quality and for driving and promoting compliance issues on behalf of the management and the Board of Directors. The Compliance function informs advice, control and follow-up on all compliance issues. The Compliance function actively advise the business and management, thereby securing that SEB’s business is carried out in compliance with regulatory requirements and reinforcing trustworthiness in the eye of SEB’s customers and shareholders and of the financial markets.

Job description

You will provide pro-active and expert advisory services on compliance issues to the business and management as well as advise on regulatory/compliance risks associated with business cases and new products, processes, services and product concepts. We also expect to identify regulatory development areas and within the compliance area, and communicate changes in internal rules. You will inform and train the organization on compliance issues. You will investigate and report on suspicious activities what comes to money laundering, terrorist financing and market abuse, as well as perform compliance monitoring activities and follow up and report on outcome of monitoring with focus on market conduct and investor protection. A part of your tasks will be conducting investigations of incidents within the Compliance area, including responses to requests from regulatory authorities

The qualifications we see that is important to succeed in this position

  • University degree in law
  • Minimum 3  years of relevant control function experience, preferably within compliance
  • Previous knowledge and work experience with the AML, fund management  and financial market regulatory environment is seen as an advantage
  • Ability to analyze, structure, co-ordinate and organize tasks in a busy environment and to work independently
  • Good collaboration and communication skills with strong proficiency in written and spoken English and Finnish, Swedish is seen as an advantage

Personal attributes

  • You have a high level of integrity, good judgment and personal courage to ensure independence
  • You have a positive attitude and strong drive
  • Your communication skills are excellent and you have good social competence
  • You have strong analytical skills and can prioritize

Application procedure
Interested? For further information please contact Heidi Ahovaara, Head of Compliance Finland, tel. +358 40 8080 675. Please send your CV and application in English to our recruiting at www.seb.fi/rekrytointi latest by 16st December. Please note that we interview candidates already during the application period so apply now!