Trade Compliance, Customs and Sanctions Manager role providing compliance advisory on trade controls and customs at Vodafone. Key responsibilities include risk management and stakeholder collaboration on global trade activities.
About the role
- Compliance Monitoring Officer ensuring adherence to regulations in financial services. Join SEB Global Services in Riga for a value-driven culture and international opportunities.
Responsibilities
- Monitoring activities and controls related to financial markets’ activities
- Personal Account Dealing monitoring
- Compliance checks of research products
- Conflict of interest checks
- Stakeholder support
- Taking part in ongoing initiatives and projects
Requirements
- Higher education (bachelor's degree or higher)
- Advanced analytical, problem-solving and critical thinking skills
- Strong written, verbal, and communication skills with high attention to details
- Interest in learning and understanding how systems work, with the ability to adapt them to organizational requirements
- Large integrity as you will need to work with the information of a sensitive and highly confidential nature
- Knowledge of financial instruments and understanding of corporate actions
- Previous working experience in Compliance, Legal or AML related position will be considered as an advantage
Benefits
- International opportunities and working environment
- Long-term stability
- Extensive training and learning opportunities
- Work-life balance
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