Regulatory Specialist (Product Onboarding)
Warsaw
Large Corporates & Financial Institutions – COO Office /
Product Regulatory Onboarding /
Hybrid
SEB (Skandinaviska Enskilda Banken) is a leading Nordic financial services group with its headquarters in Sweden, present in 20 countries worldwide. In its 30 years’ presence on the Polish market SEB represents a unique combination of the Scandinavian way of doing business with the local expertise. Global Business Center in SEB Poland is an advanced competence hub supporting our home markets in Sweden, Denmark, Finland, Norway, Germany and the UK in the area of Large Corporates and Financial Institutions.
Responsibilities:
- Responsibility to carry out MIFID II/Dodd-Frank/EMIR/SFTR and other product regulatory onboarding tasks with high quality
- Full understanding and analysis of the client structure and background in regards to its business with SEB
- Communication directly with the client and the client teams
- Responsibility for analyzing, participating and presenting regulatory compliance matters in relevant committees
- Escalation of exceptional cases or concerns
- Supporting colleagues and acting as a subject matter expert in regulatory related questions towards the client teams and other stakeholders
- Performing tasks in accordance with set processes and work instructions
Requirements
- Minimum 2 years of practical knowledge/work experience in financial services and markets regulations, especially MIFID II, EMIR or Dodd Frank
- University degree in banking & finance, law or relevant experience in the industry
- Good understanding of different fund structures
- Strong attention to details and excellent analytical ability
- Good communication and collaboration skills
- Critical thinking and problem solving skills
- Ability to plan and prioritize tasks
- Positive mindset
- Passion about providing excellent customer service internally as well as externally
- Fluency in English – both verbal and written (C1/C2)
- Working in accordance with set processes and procedures
- Strong MS Excel skills
SEB LC&FI offers an attractive and international learning environment. We aim to attract exceptional individuals with a desire to grow their own skillset as well as provide exceptional service to their clients. You will work side by side a diverse team of experienced colleagues and get the chance to build strong network internally as well as externally. It is our fundamental belief that inclusion and diversity are crucial for our future success. We strive to have an inclusive, value-driven culture where employees feel valued, respected and involved.
