Hybrid Compliance Officer

Posted last month

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About the role

  • Providing Compliance Officer’s services to SEB Life and Pension Baltic SE Lithuanian branch and UAB "SEB investicijų valdymas"
  • Identifying and assessing compliance risks, and providing guidance and support to employees on effective compliance risk management
  • Conducting compliance monitoring activities and follow up on closing identified compliance issues
  • Developing and updating internal rules in the areas of responsibility
  • Carrying out the annual Compliance Risk Assessment, and ensuring regular Compliance reporting and related processes
  • Deliver compliance-related trainings to employees
  • Participating in regulatory projects at both local and Baltic levels, providing expert opinions and input
  • Maintaining communication with local supervisory authorities
  • Coordinating investigation of internal incidents and reporting to the management or the supervisory authority, if required
  • Escalating identified compliance risks and issues to senior management

Requirements

  • Academic degree in Law
  • Knowledge of the financial market and relevant legal frameworks governing financial services
  • Experience in compliance risk management within the financial sector (preferably in life insurance or pension fund management)
  • Previous experience in the area of prevention of money laundering and terrorism financing, sanctions risk management or personal data protection considered an advantage
  • High analytic skills and good writing skills
  • Fluency in Lithuanian and English with high written and verbal communication skills
  • Strategic and proactive mindset
  • Ability to provide well-reasoned opinions to management and colleagues
  • Excellent interpersonal and communication skills

Benefits

  • Meaningful work in the international organization
  • Personal development with great opportunities to grow
  • Great learning opportunities
  • Ambitious, professional and supporting team
  • Participation in different Baltic projects and initiatives
  • Inclusive, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.

Job title

Compliance Officer

Job type

Experience level

Mid levelSenior

Salary

€3,650 - €5,450 per month

Degree requirement

Bachelor's Degree

Location requirements

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