Compliance Officer | SEB, Vilnius
Vilnius
SEB Baltic Division – Support & Common Functions /
Compliance /
Hybrid
Do you want to create a positive impact where it matters most? Welcome to SEB bank – decisions we make here affect on what kind of businesses arise in Baltics and sustainable actions they take. It also affects financial habits of our private customers in Lithuania, Latvia, and Estonia we support million of them by working together. Our goal is to support people, local businesses, and society in their pursuit to strive for better. Today and for generations to come.
Compliance team is looking for a Compliance Officer (temporary contract) who will be responsible for ensuring the Bank's compliance with laws and regulations in Lithuania.
Your responsibilities will include:
- Provide legal consultation and advise on laws and regulations relevant to the banking industry, ensuring the organization remains compliant with all applicable requirements
- Conduct compliance monitoring by collaborating with the compliance team to proactively monitor and review regulatory developments
- Resolve compliance incidents by working closely with team members to address and resolve compliance-related incidents and mitigate risks
- Educate and inform colleagues about updates on compliance regulations, delivering training to keep colleagues informed about regulatory changes and best practices
- Liaise with regulatory institutions serving as the main point of contact for communication with regulatory bodies, fostering positive relationships and ensuring transparent, timely reporting
- Assess compliance risks to evaluate compliance vulnerabilities, contributing to strategic decisions
- Prepare and update compliance documentation
- Gather and provide relevant information for compliance reports
To thrive in this role, we believe you have:
- Academic degree in Law, Finance, or Economics
- Solid background in EU banking and financial services regulatory framework; deep knowledge of key regulated banking areas (e.g. payment services, savings & investments, consumer protection, prudential requirements etc.) is an advantage
- At least 1 year of experience in a bank or other financial institution, law firm, banking/financial services supervisory authorities or other relevant organization
- Knowledge of Republic of Lithuania and European Union laws related to regulations for banks and financial institutions, with the ability to analyse and interpret
- Good analytical skills and attentiveness to detail
- Excellent communication skills and ability to work in an international environment
- Excellent Lithuanian and English language skills (written and oral)
What we offer?
- Extensive training and learning opportunities
- Entrepreneurial Scandinavian environment
- A diverse, inclusive and equal environment
- A caring, supportive and respectful culture
- Opportunities to help transform an industry
- Deliver world-class service to customers
€3,400 - €5,200 a month
(before tax deduction).
The final offer will depend on the experience and competencies of the selected candidate. Overall remuneration package consists of the salary together with other benefits.
Please note: this position offers a temporary contract as a cover for maternity leave.
Do you want to be a part of SEB?
Welcome to our inclusive culture, where our shared values inspire and uplift our team. We celebrate diversity and strive to ensure every employee feels seen, heard, and valued.
We are looking forward to your application by November 14, 2024
Learn more about working at SEB https://www.seb.lt/en/career
It is our fundamental belief that inclusion and diversity is crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved irrespective of who they are, what they believe or where they come from.
