Regulatory Specialist & Sanctions Operative Responsible - Financial Crime Risk & Control | SEB Kort, Stockholm
SEB Group
- Solna, Stockholm
- Permanent
- Heltid
- Ensuring that SEB Kort is Financial Sanctions compliant, and that sufficient Sanctions instructions, procedures and controls are established
- Securing compliance in our end-to-end processes accordingly to policies and regulation
- Securing oversight and structure in our policies, instructions and guidelines
- Preparing and writing instructions and guidelines
- Conducting internal controls including management reporting and Quality Assurance
- Participating in the work with Risk Assessments
- Providing training to employees.
- Independent and drive the identification and prioritization of your own work
- Passionate about Sanctions and regulatory compliance
- A team player who is structured and engaged, with a hands-on approach, and who deliver quality within time
- Analytical with attention to detail as well as ability to see the holistic view
- Able to overcome problems and challenges along the way and to adopt new ways of working
- Experienced, with a minimum of 3 years working with Financial Sanctions
- Fluent in written and spoken English and at least in one of the Nordic languages