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
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